TMF NOMINEES LIMITED

Company number 05854698

20 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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

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• Registration number: 06902863

CHESHIRE, Vincent

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• 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

ECKFORD, Matthew Alan

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 31 May 2016

ECKFORD, Matthew Alan

• Correspondence address: 102 Cutenhoe Road, Luton, Bedfordshire, LU1 3NF
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 21 June 2009
• Nationality: British

FADIL, Susan Carol

• Correspondence address: 400 Capability Green, Luton, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 12 November 2015

HAWKINS, Keith Graham

• Correspondence address: 400 Capability Green, Luton, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 November 2012
• Nationality: British

JOHNSON, Lee Darren

• Correspondence address: 400 Capability Green, Luton, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 4 September 2012
• Nationality: British

MENZIES, James Newton

• Correspondence address: 400 Capability Green, Luton, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 November 2012
• Nationality: British

SIMPSON, Jarrod Harvey

• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 26 May 2011
• Nationality: British

TRAYNOR, John Devon

• Correspondence address: 16 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 21 June 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 22 June 2006

ADAMS, Michael Charles

• Correspondence address: 400 Capability Green, Luton, LU1 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 September 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, United Kingdom, 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

JOHNSON, Lee Darren

• Correspondence address: 400 Capability Green, Luton, LU1 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 August 2006
• Resigned on: 4 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

SIMPSON, Jarrod Harvey

• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 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

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: 21 March 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 22 June 2006