Company Information for

TGI REALISATIONS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,

Company Registration Number

00681752

Private Limited Company

Liquidation

About Tgi Realisations Ltd

TGI REALISATIONS LIMITED was founded on 1961-01-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tgi Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TGI REALISATIONS LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in WC2B
Previous Names
TRAVELEX GROUP INVESTMENTS LIMITED
24/03/2023

Filing Information

Company Number00681752
Date formed1961-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-09-05 10:32:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Benis-lonsdale Company Secretary 2018-08-17
James Edward Sullivan Birch Director GENERAL COUNSEL 2007-04-04 UNITED KINGDOM
Roderick Barry Suckling Director COMPANY DIRECTOR 2017-07-31 INDIA

Previous Directors

Officer Role Date AppointedDate Resigned
Ellen Loi Company Secretary 2016-09-30 2018-08-17
Sylvain Marc Pignet Director 2016-12-15 2017-07-31
Martyn Lewis Emmerson Director 2007-04-04 2016-12-15
Sylvain Marc Pignet Company Secretary 2002-05-09 2016-09-30
Lloyd Marshall Dorfman Director 1991-08-29 2007-04-04
Clive Ian Kahn Director 1991-08-29 2006-11-23
Nicholas Hurst Page Director 1991-08-29 2006-03-23
Clive Ian Kahn Company Secretary 1997-08-29 2002-05-09
John Gerald Conroy Director 1991-08-29 2002-05-09
Gary Hockey Morley Director 1998-01-01 1998-12-30
John Michael May Director 1998-07-22 1998-12-30
Frank Russell Altendorff Director 1993-11-15 1998-09-18
Keith Robert Richbell Director 1995-03-31 1998-01-01
Darren Frank Clayton Company Secretary 1993-11-15 1997-08-29
Peter Malcolm Campbell Director 1991-08-29 1996-12-31
Robert Alan Payman Director 1993-11-15 1995-12-18
Clive Ian Kahn Company Secretary 1991-08-29 1993-11-15

Related Directorships for James Edward Sullivan Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Sullivan Birch FAIRVINE LTDDirector 2017-11-10 CURRENT 2017-11-10 Liquidation
James Edward Sullivan Birch TP FINANCING 0 LIMITEDDirector 2016-12-28 CURRENT 2016-11-01 Converted / Closed
James Edward Sullivan Birch TRAVELEX HOLDINGS LIMITEDDirector 2015-02-26 CURRENT 2005-02-08 In Administration/Administrative Receiver
James Edward Sullivan Birch TFP REALISATIONS PLCDirector 2013-06-12 CURRENT 2013-06-12 In Administration/Administrative Receiver
James Edward Sullivan Birch INTERPAYMENT SERVICES LIMITEDDirector 2011-03-31 CURRENT 1987-11-27 Active
James Edward Sullivan Birch TRAVELLERS EXCHANGE CORPORATION LIMITEDDirector 2007-04-04 CURRENT 1998-10-01 Active
James Edward Sullivan Birch TL REALISATIONS LIMITEDDirector 2007-02-28 CURRENT 2000-05-25 Liquidation
James Edward Sullivan Birch TRAVELEX CLOUD SERVICES LIMITEDDirector 2005-12-01 CURRENT 1931-11-13 Active
James Edward Sullivan Birch TRAVELEX GROUP LIMITEDDirector 2005-11-07 CURRENT 2000-10-13 Liquidation
James Edward Sullivan Birch TRAVELEX PROPERTY SERVICES LIMITEDDirector 2005-07-05 CURRENT 2004-11-08 Active
James Edward Sullivan Birch TRAVELEX CENTRAL SERVICES LIMITEDDirector 2005-04-19 CURRENT 2005-03-16 Active

Related Directorships for Roderick Barry Suckling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Barry Suckling TRTC23 LIMITEDDirector 2017-09-11 CURRENT 1997-10-28 Active
Roderick Barry Suckling TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITEDDirector 2017-09-11 CURRENT 2012-11-26 Active
Roderick Barry Suckling TGFS23 LIMITEDDirector 2017-09-11 CURRENT 1924-06-12 Active
Roderick Barry Suckling TFS23 LIMITEDDirector 2017-09-11 CURRENT 1979-10-12 Active
Roderick Barry Suckling EURO TRAVELLERS CHEQUE NEDERLAND LIMITEDDirector 2017-09-11 CURRENT 1982-07-06 Active
Roderick Barry Suckling TRAVELEX FOREIGN COIN SERVICES LIMITEDDirector 2017-07-31 CURRENT 1994-01-05 Active
Roderick Barry Suckling TL REALISATIONS LIMITEDDirector 2017-07-31 CURRENT 2000-05-25 Liquidation
Roderick Barry Suckling TRAVELEX CENTRAL SERVICES LIMITEDDirector 2017-07-31 CURRENT 2005-03-16 Active
Roderick Barry Suckling TFP REALISATIONS PLCDirector 2017-07-31 CURRENT 2013-06-12 In Administration/Administrative Receiver
Roderick Barry Suckling TU REALISATIONS LIMITEDDirector 2017-07-31 CURRENT 1986-02-04 Liquidation