JOINT SECRETARIAL SERVICES LIMITED

Company number 03570682

37 officers / 33 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 12 July 2016

UK Limited Company What's this?

• Registration number: 06902863

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: October 1967
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUXBURY, Margaret Burnett

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: August 1960
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAVJANI, Nita Ramesh

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: October 1980
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Graham Hedley

• Correspondence address: 8 Armadale Road, Chichester, West Sussex, PO19 4NR
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Lawyer

HUSAIN, Tariq

• Correspondence address: 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 14 October 2003
• Nationality: British

JOHNSON, Nicholas

• Correspondence address: 75c Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Solicitor

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: 27 May 1998
• Resigned on: 26 June 1998

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: Atlas House 4th Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 23 February 1999

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: 23 May 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 March 2012
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, Richard Francis Patrick

• Correspondence address: 23 Chemin De La Savonniere, 1245 Collonge-Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 February 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Trust Company Director

ARTHUR, Roy Neil

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• 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: 9 January 2006
• 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

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

COOK, Graham Hedley

• Correspondence address: 8 Armadale Road, Chichester, West Sussex, PO19 4NR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 February 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Lawyer

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

GROTOWSKI, Bogusz Andrzej

• Correspondence address: 34 Overdale Road, London, W5 4TT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 February 2009
• Resigned on: 30 April 2010
• Nationality: Polish
• Occupation: Solicitor

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: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 9 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

MOES, Gerlacus

• Correspondence address: Woodlands Pointers Road, Hatchford, Cobham, Surrey, KT11 1PQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 March 2001
• Resigned on: 31 December 2002
• Nationality: Netherlands
• Occupation: Marketing Man

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: 23 February 1999
• Resigned on: 1 January 2002
• Nationality: Dutch
• Occupation: Director

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

PAXTON, Diana

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 June 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

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

TUTT, Keir

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Client Services

VICKERS, Jonathan Glyn

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Andrew

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 February 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

WITMER, Renee

• Correspondence address: 38 Route Des Carres, Meinier, Geneva, 1252, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2002
• Resigned on: 14 November 2003
• Nationality: Dutch
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 26 June 1998