TDL 2013 REALISATIONS LIMITED

Profile TDL 2013 REALISATIONS LIMITED

Actual on 01.11.2020
Company name
TDL 2013 REALISATIONS LIMITED
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Company number
00902438
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 31 March 1967
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Accounts

Overdue

Next accounts made up to 31.12.2012 due by 30.09.2013

Last accounts made up to 31.12.2011

Annual returns

Overdue

Next annual return date due by Wednesday, 04 September 2013

Last annual return made up to Tuesday, 07 August 2012

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, LANCASHIRE, MANCHESTER, M3 3EB
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PSC and Officers TDL 2013 REALISATIONS LIMITED

Officers

(as of 18.09.2020)

CRISTOFORI, Massimo
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: 4 Hardman Square, Spinningfields, Lancashire, Manchester, M3 3EB, Grant Thornton Uk Llp
Nationality: Italian
Date of birth: April 1957
Role: Director
Occupation: Cfo
Country of residence: Italy
GIURI, Paolo
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 4 Hardman Square, Spinningfields, Lancashire, Manchester, M3 3EB, Grant Thornton Uk Llp
Nationality: Italian
Date of birth: January 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
SAHGAL, Gautam Giorgio
Status: Active
Appointed on: Friday, 06 March 2009
Correspondence address: 4 Hardman Square, Spinningfields, Lancashire, Manchester, M3 3EB, Grant Thornton Uk Llp
Nationality: Italian
Date of birth: January 1978
Role: Director
Occupation: Finance Director
Country of residence: England
SANTELIA, Vincenzo
Status: Active
Appointed on: Wednesday, 12 December 2012
Correspondence address: 4 Hardman Square, Spinningfields, Lancashire, Manchester, M3 3EB, Grant Thornton Uk Llp
Nationality: Italian
Date of birth: March 1962
Role: Director
Occupation: Chief Executive
Country of residence: Italy
SCHIAVO, Elio
Status: Active
Appointed on: Thursday, 05 November 2009
Correspondence address: 4 Hardman Square, Spinningfields, Lancashire, Manchester, M3 3EB, Grant Thornton Uk Llp
Nationality: Italian
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
LIST, Gary Chuckna
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Friday, 01 February 2002
Correspondence address: Glenbrook Cavendish Road, Surrey, Weybridge, KT13 0JX
Nationality: British,American
Date of birth: August 1951
Role: Director
Occupation: Managing Director
Country of residence: United States
WATSON, Kevin John
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 10 September 1999
Correspondence address: Chalk House, Dunkirt Lane Abbotts Ann, Hampshire, Andover, SP11 7BB
Role: Secretary
KNIGHT, Mark David
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: The Old Rectory, Ightham, Kent, Sevenoaks, TN15 9AJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: Gbr
HOLT, Penelope Jane
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Friday, 12 August 2011
Correspondence address: Thomson House, 296 Farnborough Road, Hants, Farnborough, GU14 7NU
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRUNI, Gian Luca
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 26 May 2006
Correspondence address: Leone Pancaldo 98 App 18, Italy, 37138, Verona, FOREIGN
Nationality: Italian
Date of birth: February 1967
Role: Director
Occupation: Director
SQUINZI, Maurizia
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 28 March 2008
Correspondence address: Via Bassi, 21, Italy, Trezzano Sul Naviglio (Mi)
Nationality: Italian
Date of birth: May 1950
Role: Director
Occupation: Cfo
GRAS, Robert William
Status: Not active
Appointed on: Wednesday, 18 May 1994
Resigned on: Monday, 02 June 1997
Correspondence address: 3 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
Nationality: Us Citizen
Date of birth: July 1939
Role: Director
Occupation: Vice President
GIURI, Paolo
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 06 March 2006
Correspondence address: Via G Medici 26, Italy, Turin
Nationality: Italian
Date of birth: January 1963
Role: Director
Occupation: Corporate Developer
MAJOCCHI, Luca
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Monday, 15 June 2009
Correspondence address: Via Degli Alberoni 13/A, Italy, Turin
Nationality: Italian
Date of birth: May 1959
Role: Director
Occupation: Chief Exec Officer
SALA, Marco
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 24 February 2003
Correspondence address: Via Parmigianino 14, Italy, 20148, Milan, FOREIGN
Nationality: Italian
Date of birth: March 1959
Role: Director
Occupation: Business Area Director
HUDSON, John Garland
Status: Not active
Appointed on: Tuesday, 03 June 1997
Resigned on: Monday, 26 July 1999
Correspondence address: 23 Copse Avenue, Weybourne, Surrey, Farnham, GU9 9ED
Role: Secretary
HUDSON, John Garland
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Monday, 26 July 1999
Correspondence address: 23 Copse Avenue, Weybourne, Surrey, Farnham, GU9 9ED
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
GILL, John Anthony Samuel
Status: Not active
Resigned on: Saturday, 07 August 1993
Correspondence address: Brae Rise Berry Lane, Worplesdon, Surrey, Guildford, GU3 3QF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
CARUANA, Geraldine Bridget
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Saturday, 15 September 2012
Correspondence address: Thomson House, 296 Farnborough Road, Hants, Farnborough, GU14 7NU
Role: Secretary
CAPPELLINI, Alberto
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Saturday, 24 March 2012
Correspondence address: Thomson House, 296 Farnborough Road, Hants, Farnborough, GU14 7NU
Nationality: Italian
Date of birth: February 1960
Role: Director
Occupation: Ceo
Country of residence: Italy
RICE, John Hugh
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Saturday, 31 May 1997
Correspondence address: Chenille House 1 Manor Gardens, Lower Bourne, Surrey, Farnham, GU10 3QB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
ALEXANDER WALL, Michael Graeme
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Sunday, 21 October 2007
Correspondence address: 77 Tavistock Road, London, W11
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chief Exec Officer
HOPSON, Andrew James
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Thursday, 05 November 2009
Correspondence address: Thomson House, 296 Farnborough Road, Hants, Farnborough, GU14 7NU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
NIGRI, Francesco
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Thursday, 13 March 2003
Correspondence address: V.G. Casalis N 28, Italy, 10143, Turin
Nationality: Italian
Date of birth: May 1961
Role: Director
Occupation: Manager
VIGO, Fabrizio
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Thursday, 22 November 2007
Correspondence address: Corso Duca Degliabruzzi , 46, Italy, 10128, Turin
Nationality: Italian
Date of birth: October 1971
Role: Director
Occupation: Controller Directories
DEALTRY, Charles Mark
Status: Not active
Appointed on: Wednesday, 18 May 1994
Resigned on: Thursday, 26 May 1994
Correspondence address: Woodbury House Churt Road, Surrey, Churt, GU10 2NY
Role: Secretary
KIERNAN, Robert
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: Westwood, Burnt Oak Lane Waldron, Sussex, Heathfield, TN21 0NY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Publisher
DEALTRY, Charles Mark
Status: Not active
Appointed on: Wednesday, 18 May 1994
Resigned on: Thursday, 29 May 1997
Correspondence address: Woodbury House Churt Road, Surrey, Churt, GU10 2NY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Finance Director
KEMP, John Harvey
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Thursday, 29 May 1997
Correspondence address: Creekside 20 Derwent Close, Surrey, Farnham, GU9 0DD
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
MITCHELL, Gordon Philip
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Thursday, 29 May 1997
Correspondence address: 2 Greystead Park, Wrecclesham, Surrey, Farnham, GU10 4NB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
CASASSA, Giacomo
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: Via Cardinal M Fossati, Turin, Italy, 2-10100
Nationality: Italian
Date of birth: January 1952
Role: Director
Occupation: Operations Officer
PANCRATZ, Linda
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Thursday, 30 June 2005
Correspondence address: Connaught Four Winds Park, Old Avenue St Georges Hill, Surrey, Weybridge, KT13 0QA
Nationality: American
Date of birth: October 1955
Role: Director
Occupation: Chief Executive
MITCHELL, Gordon Philip
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Tuesday, 03 June 1997
Correspondence address: 2 Greystead Park, Wrecclesham, Surrey, Farnham, GU10 4NB
Role: Secretary
GARTLAND, William Joseph
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Wednesday, 09 August 1944
Correspondence address: Abbots Wood Burwood Park, 1 Broadwater Road, Surrey, Walton-On-Thames, KT12 5DB
Nationality: American
Date of birth: February 1944
Role: Director
Occupation: Director
COLLMANN, Stefano
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 12 December 2012
Correspondence address: Thomson House, 296 Farnborough Road, Hants, Farnborough, GU14 7NU
Nationality: Italian
Date of birth: March 1960
Role: Director
Occupation: Head Of Finance
Country of residence: Italy
MAURI, Ernesto Riccardo
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Wednesday, 17 September 2003
Correspondence address: Via Pietro Mascagni , 20, Milan, Italy, 20122, FOREIGN
Nationality: Italian
Date of birth: December 1946
Role: Director
Occupation: Director Of Business Area Dire
BOSWELL, Ralph Henry
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Wednesday, 18 May 1994
Correspondence address: 95 Garner Road, London, E17 4HG
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Financial Controller
GOLDSMITH, Michael John
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Wednesday, 18 May 1994
Correspondence address: 12 Elainor Road, Essex, Colchester, CO3 3RX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
RUSSELL, Angela
Status: Not active
Resigned on: Wednesday, 18 May 1994
Correspondence address: 75 Ondine Road, London, SE15 4EA
Role: Secretary
WATSON, Kevin John
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Wednesday, 31 August 2005
Correspondence address: Chalk House, Dunkirt Lane Abbotts Ann, Hampshire, Andover, SP11 7BB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Finance Director
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