TMF MANAGEMENT HOLDING UK LIMITED

Company number 06829918

17 officers / 14 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

PAXTON, Diana

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 19 March 2014
• Nationality: British

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 8 June 2016

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: 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, England, 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

CHESHIRE, Vincent

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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: 25 February 2009
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2009
• 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

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: Compamy 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