TMF CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05159542

24 officers / 21 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

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: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 8 June 2016

ADAMS, Michael Charles

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 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: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 February 2011
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASRAN, Tarsem

• Correspondence address: 33 Walnut Tree House, Tregunter Road Chelsea, London, SW10 9HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 April 2006
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Legal Director

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: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHROST, Wioletta

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 28 October 2019
• Resigned on: 31 December 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Head Of Service Delivery Coordination

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

ECKFORD, Matthew

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 January 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FADIL, Susan Carol

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2013
• 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: 1 February 2023
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 April 2006
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Lee Darren

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 September 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

MAKAKOVA, Petrina

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 February 2017
• Resigned on: 30 October 2019
• Nationality: Bulgarian
• Country of residence: Poland
• Occupation: Delivery Coordination Management

SCARBOROUGH, Howard Edward

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 February 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, Jarrod Harvey

• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 June 2006
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

VAN DER SLUIJS-PLANTZ, Maria Christina

• Correspondence address: Haagweg 194, Leiden, Zuid-Holland 2324 Na, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 June 2006
• Resigned on: 7 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

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: 4 May 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

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: Atlas House 4th Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 28 April 2006