TFS DERIVATIVES LIMITED

20 officers / 22 resignations

KITCHIN, Robert Anthony

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
July 1971
Appointed on
11 June 2025
Nationality
British
Occupation
Business Executive

BISSEKER, Damian Mark

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
secretary
Appointed on
26 March 2025

CUMMINGS, Iain Alexander

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
October 1961
Appointed on
12 July 2024
Nationality
British
Occupation
Company Director

LEWIS, Gwilym Alexander Graham

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
secretary
Appointed on
28 February 2024
Resigned on
26 March 2025

FENNELL, Mark Timothy

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
February 1962
Appointed on
15 December 2023
Nationality
British
Occupation
Business Executive

SCIARD, Thierry Jean Philippe

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
April 1956
Appointed on
5 December 2023
Nationality
British
Occupation
Independent Non-Executive Director

CANTEENWALA, Javid Soli

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
August 1970
Appointed on
15 March 2022
Nationality
British
Occupation
Cfo

DE SAINT OUEN, Tristan

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
November 1974
Appointed on
24 August 2020
Resigned on
29 February 2024
Nationality
British
Occupation
Business Executive

RUTT, Christopher Stewart

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
July 1982
Appointed on
26 May 2020
Resigned on
15 September 2021
Nationality
British
Occupation
Business Executive

LAU, Martin

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
secretary
Appointed on
31 March 2020
Resigned on
14 February 2023

WINK, Angus John Drennan

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
February 1967
Appointed on
9 March 2020
Resigned on
6 September 2023
Nationality
British
Occupation
Business Executive

BIENSTOCK, Catherine

Correspondence address
Beaufort House 15 St. Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
May 1954
Appointed on
25 February 2020
Resigned on
31 January 2024
Nationality
French
Occupation
Business Executive

ABBOTT, Martin

Correspondence address
Beaufort House 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
Role ACTIVE
director
Date of birth
April 1960
Appointed on
5 February 2015
Resigned on
31 January 2024
Nationality
British
Occupation
Executive

VJESTICA, Stevan

Correspondence address
Beaufort House 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
Role ACTIVE
director
Date of birth
March 1964
Appointed on
24 July 2014
Resigned on
30 June 2023
Nationality
British
Occupation
Executive

ANDERSON, Michael Jon

Correspondence address
Beaufort House 15 St Botolph Street, London, United Kingdom, EC3A 7QX
Role ACTIVE
director
Date of birth
September 1961
Appointed on
24 July 2014
Resigned on
26 March 2025
Nationality
British
Occupation
Executive

DE CARMOY, Herve Pierre Benoit Carmen

Correspondence address
Beaufort House 15 St Botolph Street, London, EC3A 7QX
Role ACTIVE
director
Date of birth
April 1937
Appointed on
17 April 2013
Resigned on
30 September 2021
Nationality
French
Occupation
Executive

BAILLET, CHRISTIAN MARCEL MICHEL

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Role ACTIVE
Director
Date of birth
July 1950
Appointed on
17 April 2013
Nationality
FRENCH
Occupation
EXECUTIVE

BRISEBOIS, Francois

Correspondence address
11 Rue De Langallerie, Lausanne, Switzerland
Role ACTIVE
director
Date of birth
January 1974
Appointed on
21 August 2008
Nationality
Canadian
Occupation
Group Cfo

WOSTYN, WILLIAM PIERRE FRANCOIS NORBERT

Correspondence address
9 PLACE VENDOME, PARIS, FRANCE, 75001
Role ACTIVE
Director
Date of birth
December 1973
Appointed on
13 August 2008
Nationality
FRENCH
Occupation
LAWYER

LEIBOWITZ, Michael Saul

Correspondence address
Beaufort House St. Botolph Street, London, United Kingdom, EC3A 7QX
Role ACTIVE
director
Date of birth
February 1965
Appointed on
5 December 2005
Resigned on
10 August 2023
Nationality
American
Occupation
Executive

MCCAIG, Malcolm Graham

Correspondence address
29 Cloisters House 53 Griffiths Road, London, England, SW19 1SS
Role RESIGNED
director
Date of birth
May 1955
Appointed on
9 December 2013
Resigned on
25 February 2020
Nationality
British
Occupation
Non-Executive Director

Average house price in the postcode SW19 1SS £442,000

TULLY, STUART CHARLEY GUY

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 April 2013
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
EXECUTIVE

MARCUS, DANIEL CRAIG

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
15 April 2013
Resigned on
22 May 2020
Nationality
BRITISH
Occupation
EXECUTIVE

TIGHE, JOE MICHAEL

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 April 2013
Resigned on
2 July 2014
Nationality
BRITISH
Occupation
EXECUTIVE

HODGES, RUPERT DAVID

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
29 March 2012
Resigned on
13 June 2014
Nationality
BRITISH
Occupation
EXECUTIVE

UMPELBY, Stephen Alan, Mr.

Correspondence address
Beaufort House 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
Role RESIGNED
director
Date of birth
August 1968
Appointed on
24 August 2010
Resigned on
1 February 2019
Nationality
British
Occupation
None

JACK, STEPHEN ANDREW

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 April 2010
Resigned on
8 June 2012
Nationality
BRITISH
Occupation
NONE

WARNER, EDMOND WILLIAM

Correspondence address
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
1 February 2010
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
NONE

COLLINS, BRUCE PAUL

Correspondence address
35 HOMESTEAD ROAD, CHELSFIELD, KENT, BR6 6HN
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
13 August 2008
Resigned on
26 December 2012
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode BR6 6HN £1,822,000

FISCHER, PIERRE FREDERIC OTHMAR

Correspondence address
CH. DE LEYTERAND 6, ST. LEGIER, CH-1806, SWITZERLAND
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
23 June 2008
Resigned on
11 December 2008
Nationality
SWISS
Occupation
CONSULTANT

REGAN, PHILIP GEORGE

Correspondence address
22 WELLINGTON ROAD, EALING, LONDON, W5 4UH
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
23 May 2008
Resigned on
19 March 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W5 4UH £976,000

VJESTICA, Stevan

Correspondence address
Beaufort House St. Botolph Street, London, United Kingdom, EC3A 7QX
Role RESIGNED
director
Date of birth
March 1964
Appointed on
29 June 2006
Resigned on
24 February 2009
Nationality
British
Occupation
Executive

BRENNAN, SIMON

Correspondence address
BEAUFORT HOUSE ST. BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
15 May 2006
Resigned on
27 February 2009
Nationality
IRISH
Occupation
BROKER

BAILEY, ROBERT ANTHONY

Correspondence address
GREENSLEEVES LOUDWATER DRIVE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 4HJ
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
23 March 2006
Resigned on
24 February 2009
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode WD3 4HJ £1,616,000

WESTON, PETER FRANCIS

Correspondence address
BEAUFORT HOUSE ST. BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Secretary
Appointed on
1 April 2003
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
COMPLIANCE OFFICER

ADAMSON, ANDREW JAMES THOMAS

Correspondence address
4TH FLOOR EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
10 September 2001
Resigned on
30 April 2006
Nationality
BRITISH
Occupation
BROKER

Average house price in the postcode E1 7JF £1,520,000

HARDING, JULIAN

Correspondence address
57 PARTRIDGE HOLLOW ROAD, GREENWICH, CONNECTICUT CT 06831, USA
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
31 August 2001
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
EXECUTIVE

PINCHIN, DAVID CHARLES

Correspondence address
BEAUFORT HOUSE ST. BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
31 August 2001
Resigned on
11 March 2009
Nationality
BRITISH
Occupation
EXECUTIVE

ADLER, JEFFREY

Correspondence address
7-8 BATHURST STREET, FLAT 7, LONDON, W2 2SD
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
1 February 2001
Resigned on
21 October 2005
Nationality
AMERICAN
Occupation
EXECUTIVE

Average house price in the postcode W2 2SD £2,319,000

KING, IAN ROBERT

Correspondence address
FERNSIDE, GREAT BURCHES ROAD, THUNDERSLEY, ESSEX, SS7 3NA
Role RESIGNED
Secretary
Appointed on
21 November 2000
Resigned on
1 April 2003
Nationality
BRITISH

Average house price in the postcode SS7 3NA £946,000

ADLER, JOEL

Correspondence address
6 SAINT ANDREW STREET, LONDON, EC4A 3LX
Role RESIGNED
Secretary
Appointed on
14 August 2000
Resigned on
21 November 2000
Nationality
BRITISH

SAFFADI, SAMIR

Correspondence address
BEAUFORT HOUSE ST. BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
14 August 2000
Resigned on
24 February 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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