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TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

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Officers: 41 officers / 39 resignations

CATO, Joachim Leif

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Active
Director
Date of birth
September 1969
Appointed on
20 August 2019
Nationality
Swedish
Country of residence
Luxembourg
Occupation
Managing Director

PCT LONDON LIMITED

Correspondence address
Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
Role Active
Director
Appointed on
20 August 2019

UK Limited Company What's this?

Registration number
11451339

CHARLES, Adrian John

Correspondence address
7 Regency Way, Bexleyheath, Kent, DA6 8BT
Role Resigned
Secretary
Appointed on
21 June 2007
Resigned on
9 January 2008
Nationality
British
Occupation
Director

KONESH, Kandiah Tharmalingham

Correspondence address
18 Buckingham Avenue, London, N20 9BX
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
26 May 2006
Nationality
British

MONTY, David

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Secretary
Appointed on
4 May 2017
Resigned on
19 October 2018

RAITHATHA, Marcus

Correspondence address
Lakewood, Chester Business Park, Chester, England, CH4 9HF
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
16 May 2011

SABI, Farkhondeh

Correspondence address
17 Boydell Court, St Johns Wood Park, London, NW8 6NJ
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
21 June 2007

VEEVERS, Darren Paul

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Secretary
Appointed on
16 May 2011
Resigned on
20 April 2017

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
16 January 2006

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2911328

BISCHOFF, Andre Desmond

Correspondence address
9 Amersham Road, Chesham, Bucks, HP6 5PD
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 October 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Simon Jamieson

Correspondence address
Bretton, Moles Hill, Oxshott, Surrey, KT22 0QB
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 January 2006
Resigned on
23 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLES, Adrian John

Correspondence address
7 Regency Way, Bexleyheath, Kent, DA6 8BT
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 October 2006
Resigned on
9 January 2008
Nationality
British
Country of residence
England
Occupation
Certified Accountant

CLOWES, Ian Terence

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 October 2018
Resigned on
25 August 2019
Nationality
British
Country of residence
England
Occupation
Director

DEY, David

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 May 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
Uk
Occupation
Director

FALLSTROM, Erik Jonas Petter

Correspondence address
Flat 1, 9a, Curzon Street, London, England, W1J 5HQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2017
Resigned on
19 October 2018
Nationality
Swedish
Country of residence
England
Occupation
Non-Executive Director

FRANZMEYER, Dirk

Correspondence address
Jakob-Meyer-Weg 48, 47877, Willich, Germany
Role Resigned
Director
Date of birth
August 1968
Appointed on
4 May 2017
Resigned on
19 October 2018
Nationality
German
Country of residence
Germany
Occupation
Non-Executive Director

HOLLOWAY, Mark Grahame

Correspondence address
20 Knole Park, Almondsbury, Bristol, South Gloucs, BS32 4BS
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 December 2008
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Consultant

HOOP, Arjan

Correspondence address
Oude Paradijsweg 58,, Rw Almelo, 7607, Netherlands
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 November 2007
Resigned on
1 May 2009
Nationality
Dutch
Occupation
Director

KONESH, Kandiah Tharmalingham

Correspondence address
18 Buckingham Avenue, London, N20 9BX
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 May 2006
Resigned on
23 August 2007
Nationality
British
Country of residence
England
Occupation
Director

LANPHERE, Scott Allen

Correspondence address
11 Curzon Street, London, England, W1J 5HJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 August 2019
Resigned on
30 June 2021
Nationality
American
Country of residence
England
Occupation
Company Director

LANPHERE, Scott Allen

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2017
Resigned on
19 October 2018
Nationality
American
Country of residence
England
Occupation
Company Director

LEMS, Patrick

Correspondence address
Schildkampstraat 29, 7532 Az Enschede, Netherlands
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 June 2009
Resigned on
22 December 2011
Nationality
British
Country of residence
Netherlands
Occupation
Invest Manager

LOUBSER, Colin Wayne

Correspondence address
21 New Road, Kingston Upon Thames, Surrey, KT2 6AP
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 May 2006
Resigned on
23 August 2007
Nationality
South African
Occupation
Chief Operating Officer

MONTY, David Simon

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
November 1974
Appointed on
4 May 2017
Resigned on
19 October 2018
Nationality
British
Country of residence
England
Occupation
Ceo

MOORE, Dean Roderick

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 May 2016
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

NIELSEN, Niels

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
22 December 2011
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Partner In Private Equity Firm

NIELSEN, Niels

Correspondence address
Lakewood, Chester Business Park, Chester, England, CH4 9HF
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 February 2009
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Investor Advisor

PALMER, Gary

Correspondence address
115 Ne, 12th Avenue,, Fort Lauderdale, Fl 33301, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 2007
Resigned on
7 April 2011
Nationality
American
Country of residence
United States
Occupation
Director

PEPLOW, Michael David

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 October 2018
Resigned on
25 August 2019
Nationality
British
Country of residence
England
Occupation
Business Manager

RAITHATHA, Marcus

Correspondence address
Lakewood, Chester Business Park, Chester, England, CH4 9HF
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 February 2009
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SABI, Hamid

Correspondence address
14 Winnington Road, London, N2 0UB
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 March 2006
Resigned on
23 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SARIKHANI, Ali Reza

Correspondence address
Oakbank, Courtenay Avenue, London, N6 4LR
Role Resigned
Director
Date of birth
February 1946
Appointed on
31 March 2006
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SARIKHANI, Nima Habibollah

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
February 1980
Appointed on
22 December 2011
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Partner In Private Equity Firm

SHARMAN, John Richard

Correspondence address
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 June 2009
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo