TEMCOUK FACILITY SERVICES LIMITED

Company number 06040907 · Monitor this company

Active

5 officers / 9 resignations

George Henderson BAXTER

Director Active

Correspondence address: 6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP

Appointed: 2026-07-10
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1968

Kathryn Louise PHILPOT

Director Active

Correspondence address: 6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP

Appointed: 2025-01-24
Nationality: British
Country of residence: United Kingdom
Date of birth: August 2003

Ewan Andrew PHILPOT

Director Active

Correspondence address: 6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP

Appointed: 2025-01-24
Nationality: British
Country of residence: United Kingdom
Date of birth: June 2001

Fiona Clare PHILPOT

Director Active

Correspondence address: 6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP

Appointed: 2017-04-06
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1968

MR Andrew Trevor PHILPOT

Director Active

Correspondence address: 6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP

Appointed: 2007-01-03
Nationality: British
Country of residence: England
Date of birth: September 1968

MANCO GDM BVBA

Corporate Director Resigned Corporate

Correspondence address: Saffierlaan 19a, Sint-Genesius-Rode, Belgium, 1640

Appointed: 2015-05-04
Resigned: 2016-01-08

BENOIT MAERTEN BVBA

Corporate Director Resigned Corporate

Correspondence address: Vorstlaan 280, Oudergem, Belgium, 1160

Appointed: 2012-08-01
Resigned: 2016-01-08

MR Joerg JOERGENSEN

Director Resigned

Correspondence address: 417 5th Avenue, 9th Floor, New York, Ny, Usa, 10016

Appointed: 2012-01-16
Resigned: 2013-10-01
Nationality: Norwegian
Country of residence: Usa
Date of birth: July 1976

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 2007-01-03
Resigned: 2007-01-03

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 2007-01-03
Resigned: 2007-01-03

Josef GENYN

Director Resigned

Correspondence address: Saffierlaan 19a, Sint-Genesius-Rode, 1640, Belgium

Appointed: 2007-01-03
Resigned: 2012-08-01
Nationality: Belgian
Date of birth: November 1948

Henrik THOMASSIAN

Director Resigned

Correspondence address: 100 Sonn Drive, Rye, New York 10580, Usa

Appointed: 2007-01-03
Resigned: 2016-01-08
Nationality: American
Country of residence: Usa
Date of birth: May 1948

Rene JACOBSEN

Director Resigned

Correspondence address: Engven 13, Dk-2960 Rungsted Kyst, Denmark

Appointed: 2007-01-03
Resigned: 2012-01-13
Nationality: Danish
Date of birth: November 1961

Josef GENYN

Secretary Resigned

Correspondence address: Saffierlaan 19a, Sint-Genesius-Rode, 1640, Belgium

Appointed: 2007-01-03
Resigned: 2012-08-01
Nationality: Belgian