- Company Overview for TMF GLOBAL SERVICES (UK) LIMITED (03561975)
- Filing history for TMF GLOBAL SERVICES (UK) LIMITED (03561975)
- People for TMF GLOBAL SERVICES (UK) LIMITED (03561975)
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Officers: 41 officers / 36 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 8 June 2016
UK Limited Company What's this?
- Registration number
- 06902863
COSGROVE, John Paul
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 9 April 2024
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
COUGHLAN, James Patrick
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- June 1984
- Appointed on
- 1 February 2024
- Nationality
- Irish
- Country of residence
- Jersey
- Occupation
- Market Head Bi&I, Tmf Group
SAVJANI, Nita Ramesh
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 28 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALLACE, Andrew, Mr.
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 28 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Market Head Of Delivery, Management
COOK, Graham Hedley
- Correspondence address
- 8 Armadale Road, Chichester, West Sussex, PO19 4NR
- Role Resigned
- Secretary
- Appointed on
- 27 December 2001
- Resigned on
- 1 July 2002
- Nationality
- British
HUSAIN, Tariq
- Correspondence address
- 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 19 May 2003
- Nationality
- British
NEUMAN, Hugo Johannes Leopold
- Correspondence address
- 33 Boulevard Du Prince Henri, L-1724 Luxembourg, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 7 May 1998
- Resigned on
- 27 December 2001
- Nationality
- Dutch
- Occupation
- Lawyer
PAXTON, Diana
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 19 March 2014
- Nationality
- British
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 May 1998
- Resigned on
- 7 May 1998
JOINT SECRETARIAL SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 19 May 2003
- Resigned on
- 8 June 2016
ADAMS, Michael Charles
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 5 March 2012
- Resigned on
- 1 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ARTHUR, Roy Neil
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 7 February 2011
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BASRAN, Tarsem
- Correspondence address
- 17 Cambridge Road, North Chiswick, London, W4 4AA
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 17 October 2005
- Resigned on
- 5 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Director
BELL, David
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 March 2015
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Professional
BRENNAN, Paula
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 28 February 2017
- Resigned on
- 19 July 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BUTLER, Kevin
- Correspondence address
- 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 29 March 2019
- Resigned on
- 27 January 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
CALAME, Gerald Maurice
- Correspondence address
- 17a Curzon Street, London, W1Y 7FE
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 7 May 1998
- Resigned on
- 3 April 2000
- Nationality
- Swiss
- Occupation
- Company Director
CELESTINE, Michele
- Correspondence address
- Flat 32 Sirius Building, 3 Jardine Road, London, E1W 3WE
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 6 August 2002
- Resigned on
- 19 May 2003
- Nationality
- Trinidad And Tobago
- Occupation
- Attorney At Law
CHESHIRE, Vincent
- Correspondence address
- C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 27 March 2008
- Resigned on
- 25 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COOK, Graham Hedley
- Correspondence address
- 8 Armadale Road, Chichester, West Sussex, PO19 4NR
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 7 September 1999
- Resigned on
- 1 July 2002
- Nationality
- British
- Occupation
- Lawyer
DUXBURY, Margaret Burnett
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 21 April 2016
- Resigned on
- 30 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FADIL, Susan Carol
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 1 March 2015
- Resigned on
- 12 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Company Secretary
FIELDING, Benjamin
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 27 January 2021
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOUGHTON, Tim
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 31 July 2023
- Resigned on
- 26 October 2023
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
HUSAIN, Tariq Charles Anthony
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 27 December 2001
- Resigned on
- 16 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, Lee Darren
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 7 February 2011
- Resigned on
- 4 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
JOHNSON, Nicholas
- Correspondence address
- 75c Cornwall Gardens, London, SW7 4AZ
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 14 October 2003
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Solicitor
LAWRENCE, Susan Elizabeth
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 October 2015
- Resigned on
- 25 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MATZINGER, Albert
- Correspondence address
- 16 Rue De Hesse, Ch 1204 Geneva, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 7 May 1998
- Resigned on
- 31 May 2005
- Nationality
- Swiss
- Occupation
- Director
MOES, Gerlacus
- Correspondence address
- Woodlands Pointers Road, Hatchford, Cobham, Surrey, KT11 1PQ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 August 2001
- Resigned on
- 31 December 2002
- Nationality
- Netherlands
- Occupation
- Marketing Manager
NEUMAN, Hugo Johannes Leopold
- Correspondence address
- 33 Boulevard Du Prince Henri, L-1724 Luxembourg, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 7 May 1998
- Resigned on
- 1 January 2002
- Nationality
- Dutch
- Occupation
- Lawyer
NORTON, Stephen William Spencer
- Correspondence address
- C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 28 February 2017
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SIMPSON, Jarrod Harvey
- Correspondence address
- Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 1 May 2007
- Resigned on
- 26 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
SMALL, Claudia
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 28 February 2017
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Department Head