TMF CORPORATE SECRETARIAL SERVICES LIMITED

8 officers / 14 resignations

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

SCARBOROUGH, HOWARD EDWARD

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
April 1962
Appointed on
28 February 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

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

WALLACE, ANDREW

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
March 1971
Appointed on
28 February 2017
Nationality
BRITISH
Occupation
DCS, UK, MANAGEMENT

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

MAKAKOVA, PETRINA

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
January 1973
Appointed on
28 February 2017
Nationality
BULGARIAN
Occupation
DELIVERY COORDINATION MANAGEMENT

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
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
27 March 2008
Resigned on
1 February 2023
Nationality
British
Occupation
Accountant

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, UNITED KINGDOM, 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
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 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

ADAMS, MICHAEL CHARLES

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
5 March 2012
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

ARTHUR, ROY NEIL

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
7 February 2011
Resigned on
14 August 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
Occupation
Company Director

Average house price in the postcode EC4R 2RU £35,269,000

JOHNSON, LEE DARREN

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
14 September 2009
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SIMPSON, JARROD HARVEY

Correspondence address
1 BLITHFIELD STREET, KENSINGTON, LONDON, W8 6RH
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
29 June 2006
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W8 6RH £2,709,000

VAN DER SLUIJS-PLANTZ, MARIA CHRISTINA

Correspondence address
HAAGWEG 194, LEIDEN, ZUID-HOLLAND 2324 NA, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
6 June 2006
Resigned on
7 February 2011
Nationality
DUTCH
Occupation
CEO

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
28 April 2006
Resigned on
16 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

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

BASRAN, TARSEM

Correspondence address
33 WALNUT TREE HOUSE, TREGUNTER ROAD CHELSEA, LONDON, SW10 9HJ
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
28 April 2006
Resigned on
5 August 2008
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode SW10 9HJ £670,000

JOINT CORPORATE SERVICES LIMITED

Correspondence address
ATLAS HOUSE 4TH FLOOR, 1 KING STREET, LONDON, EC2V 8AU
Role RESIGNED
Director
Appointed on
22 June 2004
Resigned on
28 April 2006
Nationality
BRITISH
Occupation
UK COMPANY

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 June 2004
Resigned on
8 June 2016
Nationality
BRITISH

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


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