TMF CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05159542

25 officers / 22 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

DOHOGNE, Virginie

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 28 April 2026
• Nationality: Belgian
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Virginie Dohogne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

WALLACE, Andrew Paul

• 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
• Identity verification status: Verification requirements complete

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

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

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

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

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

COSGROVE, John Paul

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 April 2024
• Resigned on: 26 May 2026
• Nationality: British
• Country of residence: Jersey
• Identity verification due: 10 July 2026

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

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

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

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

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

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

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

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

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

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

TUTT, Keir, Mr.

• 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: England

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

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: United Kingdom

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

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