TMF SERVICES (UK) LIMITED

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11 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
29 November 2023
 
Source data

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
 
Source data

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
 
Source data

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

BOSSY, Maxime

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1979
Appointed on
9 September 2022
Resigned on
31 May 2023
Nationality
Swiss
Occupation
Accountant
 
Source data

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

SERRET, Priya Devi

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 December 2021
Resigned on
2 February 2023
Nationality
Mauritian
Occupation
Senior Manager - Corporate Services Switzerland &
 
Source data

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

VAN-GISBERGEN, Sam

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
January 1990
Appointed on
7 December 2021
Nationality
Dutch
Occupation
Head Of Capital Markets Switzerland
 
Source data

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

INCOGNITO, Giorgio

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
August 1972
Appointed on
15 February 2021
Resigned on
25 February 2022
Nationality
Swiss
Occupation
Managing Director
 
Source data

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

CHESHIRE, Vincent

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1967
Appointed on
31 March 2020
Resigned on
1 February 2023
Nationality
British
Occupation
Accountant
 
Source data

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

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
17 September 2019
Resigned on
30 April 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

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

IZMAYLOV, Pavel

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
February 1980
Appointed on
29 March 2018
Resigned on
7 December 2021
Nationality
Swiss
Occupation
Lawyer
 
Source data

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

EQ SECRETARIES (JERSEY) LIMITED

Correspondence address
Equity Trust House 28-30 The Parade, St Helier, Jersey, Channel Islands, Channel Islands, JE4 8XQ
Role ACTIVE
corporate-secretary
Appointed on
17 July 2006
Resigned on
29 November 2023
 
Source data

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
25 September 2018
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
DCS, UK, MANAGEMENT

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

ADAMS, MICHAEL CHARLES

Correspondence address
6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
10 September 2014
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

BORGT, JURGEN MARIA JOSEPH

Correspondence address
6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
23 June 2011
Resigned on
8 November 2018
Nationality
DUTCH
Occupation
DIRECTOR

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

BRADLEY, NIGEL CHARLES

Correspondence address
6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
30 June 2010
Resigned on
29 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

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

DRABBLE, MAXINE FRANCES

Correspondence address
6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
14 October 2008
Resigned on
20 May 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

SCARBOROUGH, HOWARD

Correspondence address
6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
23 March 2007
Resigned on
1 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

HAYES, NICHOLAS JOHN GARDNER

Correspondence address
6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
23 March 2007
Resigned on
1 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

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

KENDAL, JONATHAN

Correspondence address
72 WOODSIDE AVENUE, MUSWELL HILL, LONDON, N10 3HY
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
17 July 2006
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N10 3HY £2,102,000

BRADLEY, NIGEL CHARLES

Correspondence address
BEAULIEU, 14 CONISTON CLOSE, GAMSTON, NOTTINGHAMSHIRE, NG2 6ND
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
23 February 2006
Resigned on
14 October 2008
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode NG2 6ND £515,000

DRABBLE, MAXINE FRANCES

Correspondence address
110 CROXTED ROAD, DULWICH, LONDON, SE21 8NR
Role RESIGNED
Secretary
Appointed on
23 February 2006
Resigned on
17 July 2006
Nationality
BRITISH

Average house price in the postcode SE21 8NR £804,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2006
Resigned on
23 February 2006

Average house price in the postcode NW8 8EP £749,000

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