TMF CORPORATE ADMINISTRATION SERVICES LIMITED

9 officers / 26 resignations

QUILTY, Denis

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
May 1975
Appointed on
2 May 2025
Nationality
Irish
Occupation
Accountant

Average house price in the postcode EC2R 7HJ £111,000

MCKENNA, Claire

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
November 1976
Appointed on
2 May 2025
Nationality
Irish
Occupation
Corporate Administrator

Average house price in the postcode EC2R 7HJ £111,000

WALLACE, Andrew Paul, 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
Occupation
Market Head Of Delivery, Management

Average house price in the postcode EC2R 7HJ £111,000

FIELDING, Benjamin

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
November 1980
Appointed on
1 February 2023
Resigned on
16 October 2023
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 7HJ £111,000

COLEY, Isobel Louise

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
February 1987
Appointed on
31 March 2020
Nationality
British
Occupation
Capital Markets Manager

Average house price in the postcode EC2R 7HJ £111,000

SAVJANI, Nita Ramesh

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
October 1980
Appointed on
28 February 2017
Resigned on
2 May 2025
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 7HJ £111,000

TMF GLOBAL SERVICES (UK) LIMITED

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
8 June 2016

Average house price in the postcode EC2R 7HJ £111,000

DUXBURY, Margaret Burnett

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 April 2016
Resigned on
30 April 2024
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode EC2R 7HJ £111,000

CHESHIRE, Vincent

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1967
Appointed on
28 August 2009
Resigned on
1 February 2023
Nationality
British
Occupation
Director

Average house price in the postcode EC4A 4AB £97,690,000


SMALL, CLAUDIA

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
28 February 2017
Resigned on
29 March 2019
Nationality
BRITISH
Occupation
DEPARTMENT HEAD

Average house price in the postcode EC4A 3AE £31,389,000

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
Occupation
DCS, UK, MANAGEMENT

Average house price in the postcode EC4A 4AB £97,690,000

BRENNAN, PAULA

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
28 February 2017
Resigned on
19 July 2019
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000

NORTON, Stephen William Spencer

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role RESIGNED
director
Date of birth
August 1959
Appointed on
28 February 2017
Resigned on
31 March 2020
Nationality
British
Occupation
Finance Director

Average house price in the postcode EC4A 4AB £97,690,000

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
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

TUTT, Keir, Mr.

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
Occupation
Director Of Client Services

Average house price in the postcode EC4A 3AE £31,389,000

ECKFORD, MATTHEW

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 January 2013
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

FADIL, SUSAN CAROL

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
1 January 2013
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
CHARTERED COMPANY SECRETARY

Average house price in the postcode EC4A 3AE £31,389,000

ECKFORD, MATTHEW ALAN

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 November 2012
Resigned on
31 May 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

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
23 May 2012
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

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
14 August 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000

CONNELL, DANIEL STEWART

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
15 March 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

HAWKINS, KEITH GRAHAM

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
23 November 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

JOHNSON, LEE DARREN

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
4 September 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

MENZIES, JAMES NEWTON

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
23 November 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

FADIL, SUSAN CAROL

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
12 November 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 August 2009
Resigned on
8 June 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SIMPSON, JARROD HARVEY

Correspondence address
LAAN VAN KRONEBURG 8, AMSTELVEEN, NETHERLANDS, 1183 AS
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
28 August 2009
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

VAN DER SLUIJS-PLANTZ, MARIA CHRISTINA

Correspondence address
LAAN VAN KRONEBURG 8, AMSTELVEEN, THE NETHERLANDS, 1183 AS
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
28 August 2009
Resigned on
7 February 2011
Nationality
DUTCH
Occupation
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
28 August 2009
Resigned on
4 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

HUSSAIN, TARIQ

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
28 August 2009
Resigned on
11 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

PEARSON, DAVID RUSSELL

Correspondence address
10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
11 June 2009
Resigned on
28 August 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

HARKNESS, DAVID

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
11 June 2009
Resigned on
28 August 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
12 May 2009
Resigned on
28 August 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
12 May 2009
Resigned on
11 June 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 May 2009
Resigned on
28 August 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000


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