TUBE REALISATIONS LIMITED: Directors

Overview

Company Name	TUBE REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12924679
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2020

Who are the officers of TUBE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Stephen 69 Wilson Street EC2A 2BB London First Floor United Kingdom	Dec 11, 2023		Director	69 Wilson Street EC2A 2BB London First Floor United Kingdom	United Kingdom	British	1958-1	183587520001
HEWSON, Robert Nicholas Alan Threadneedle Street EC2R 8HP London 6th Floor, 60 England	Dec 16, 2020		Director	Threadneedle Street EC2R 8HP London 6th Floor, 60 England	United Kingdom	British	1976-5	130370610007
MARSHALL, Andrew Neil 69 Wilson Street EC2A 2BB London First Floor United Kingdom	Jan 30, 2025		Director	69 Wilson Street EC2A 2BB London First Floor United Kingdom	United Kingdom	British	1965-7	115143470001
MILLAR, Graeme Drostan 69 Wilson Street EC2A 2BB London First Floor United Kingdom	Sep 01, 2024		Director	69 Wilson Street EC2A 2BB London First Floor United Kingdom	Jersey	British	1966-7	326777480001
MURPHY, Kevin Matthew 69 Wilson Street EC2A 2BB London First Floor United Kingdom	Jul 04, 2022		Director	69 Wilson Street EC2A 2BB London First Floor United Kingdom	England	Irish	1969-1	297893390001
SANGSTER, David Swallow Place W1B 2AG London 5 England	Nov 10, 2020	Sep 26, 2022	Secretary	Swallow Place W1B 2AG London 5 England				276659030001
ALMÉRAS, Jérôme Robert Hervé Marie c/o Cube Infrastructure Managers Avenue De La Liberte L-1931 Luxembourg 41 Luxembourg	Nov 10, 2020	May 26, 2023	Director	c/o Cube Infrastructure Managers Avenue De La Liberte L-1931 Luxembourg 41 Luxembourg	Luxembourg	French	1970-7	276659160001
CALAS, Stephane Paul Henri L-1931 41 Avenue De La Liberte C/O Cube Infrastructure Managers Luxembourg	Oct 03, 2020	Jun 19, 2024	Director	L-1931 41 Avenue De La Liberte C/O Cube Infrastructure Managers Luxembourg	France	French	1971-5	274934880001
DAY, Roderick 69 Wilson Street EC2A 2BB London First Floor United Kingdom	Jul 27, 2023	Jan 30, 2025	Director	69 Wilson Street EC2A 2BB London First Floor United Kingdom	United Kingdom	British	1964-4	311977790001
DE MATHAREL, Renaud Bertrand Marie-Joseph Avenue De La Liberte Luxembourg 41 L-1931 Luxembourg	May 26, 2023	Jun 19, 2024	Director	Avenue De La Liberte Luxembourg 41 L-1931 Luxembourg	Luxembourg	French	1962-8	309802580001
DELLACHA, Maria Georgina Threadneedle Street EC2R 8HP London 6th Floor, 60 England	Dec 16, 2020	Dec 11, 2023	Director	Threadneedle Street EC2R 8HP London 6th Floor, 60 England	United Kingdom	British	1975-1	276969960001
GRAY, Ian Archie 69 Wilson Street EC2A 2BB London First Floor United Kingdom	Aug 14, 2023	Aug 23, 2024	Director	69 Wilson Street EC2A 2BB London First Floor United Kingdom	United Kingdom	British	1953-10	330924390001
GUDGIN, David Swallow Place W1B 2AG London 5 England	Nov 10, 2020	Dec 16, 2020	Director	Swallow Place W1B 2AG London 5 England	United Kingdom	British	1972-4	217837250001
JEAUFFROY, Jerome Maurice Olivier Avenue De La Liberte Luxembourg 41 L-1931 Luxembourg	May 26, 2023	Jul 05, 2023	Director	Avenue De La Liberte Luxembourg 41 L-1931 Luxembourg	France	French	1959-11	309802270001
KILONBACK, Simon David 5 Swallow Place W1B 2AG London Third Floor United Kingdom	Jun 24, 2022	Aug 01, 2023	Director	5 Swallow Place W1B 2AG London Third Floor United Kingdom	England	British	1974-2	218061760001
PIGANEAU, Henri Marie Bernard Francis c/o Cube Infrastructure Managers Avenue De La Liberte L-1931 Luxembourg 41 Luxembourg	Nov 10, 2020	May 26, 2023	Director	c/o Cube Infrastructure Managers Avenue De La Liberte L-1931 Luxembourg 41 Luxembourg	France	French	1959-6	252227530001
ROELENS, Aurelien Karim Francois L-1931 41 Avenue De La Liberte C/O Cube Infrastructure Managers Luxembourg	Oct 03, 2020	Nov 07, 2024	Director	L-1931 41 Avenue De La Liberte C/O Cube Infrastructure Managers Luxembourg	Luxembourg	French	1987-5	274934870001
ROGY, Emmanuel Michel Place De La Gare L-1616 Luxembourg 28-32 Luxembourg	May 13, 2024	Jun 19, 2024	Director	Place De La Gare L-1616 Luxembourg 28-32 Luxembourg	France	French	1968-1	323754390001
SANGSTER, David Michael Swallow Place W1B 2AG London 5 England	Nov 10, 2020	Sep 26, 2022	Director	Swallow Place W1B 2AG London 5 England	England	British	1972-6	116735910004
VESELINSKI, Sasho Swallow Place W1B 2AG London 5 England	Nov 10, 2020	May 19, 2022	Director	Swallow Place W1B 2AG London 5 England	England	British	1968-1	199606760001
WILLIAMS, Sean Mountford Graham Swallow Place W1B 2AG London 5 England	Nov 10, 2020	Aug 14, 2023	Director	Swallow Place W1B 2AG London 5 England	United Kingdom	British	1963-6	159674170004

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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