TFS23 LIMITED

01453781
PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD BURY BL9 8RN

People & Contacts

Contact Details
Registered Address PM&M SANDRINGHAM HOUSE
HOLLINS BROOK PARK PILSWORTH ROAD BURY

BL9 8RN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAVELEX FINANCIAL SERVICES LIMITED 27 Sep 2001 - 15 Dec 2023
THOMAS COOK FINANCIAL SERVICES LIMITED 31 Dec 1980 - 27 Sep 2001
THOMAS COOK TRAVEL FINANCE LIMITED 12 Oct 1979 - 31 Dec 1980
People

Current directors

MR MARTIN MARCH

Birthdate: N/A

Nationality:

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 22 Dec 2022

Appointment Type: C

Other Appointments: None

View Director

MR MARTIN MARCH

Birthdate: Dec 1949

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 22 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS VICTORIA BENIS-LONSDALE

Birthdate: N/A

Nationality:

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 17 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

View Director

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 26 COOKSON CLOSE GRANGE WALK YAXLEY CAMBRIDGESHIRE PE73WN

Date Appointed: 11 Apr 1991

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 23 Mar 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

MISS ELLEN LOI

Birthdate: N/A

Nationality:

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 12 Apr 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

View Director

MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 09 May 2002

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

ANDREW JOHN ATKINS

Birthdate: May 1945

Nationality: BRITISH

Address: 199 NORSEY ROAD ESSEX CM111BZ

Date Appointed: 27 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM BERT COOPER

Birthdate: Nov 1935

Nationality: BRITISH

Address: 1 BEECHWOOD PARK BOX LANE HERTFORDSHIRE HP30DY

Date Appointed: 13 Apr 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY FRANCIS D'SOUZA

Birthdate: Aug 1971

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 06 Mar 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

LLOYD MARSHALL DORFMAN

Birthdate: Jul 1952

Nationality: BRITISH

Address: TRAVELEX 65 KINGSWAY WC2B6TD

Date Appointed: 23 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MARTYN LEWIS EMMERSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 21 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 CASTLEBAR ROAD EALING W52DP

Date Appointed: 27 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN HEMPSEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 152 THORPE ROAD CAMBRIDGESHIRE PE36JJ

Date Appointed: 28 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY IAN JOHNSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 CEDAR CLOSE KINGSTON VALE SW153SD

Date Appointed: 03 Dec 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MRS SUZANNE LOUISE JOHNSTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 01 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID JOYCE

Birthdate: Apr 1935

Nationality: BRITISH

Address: 19 CHURCH HILL CASTOR CAMBRIDGESHIRE PE57AU

Date Appointed: 13 Apr 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 23 Mar 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MISS JOYCE CAROLINE MORRIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 11 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

VANESSA ANN MURDEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: MAERWOOD HOUSE 11 CATMOSE PARK ROAD LEICESTERSHIRE LE156HN

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID NEILD

Birthdate: Oct 1962

Nationality: BRITISH

Address: BEECHWOOD HOUSE RECTORY LANE FOWLMERE HERTFORDSHIRE SG87SR

Date Appointed: 21 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS HURST PAGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 RAVENSLEA ROAD SW128SA

Date Appointed: 23 Mar 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR. DAVID CHARLES PAINTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: HOME FARMHOUSE MAIN STREET EMPINGHAM RUTLAND LE158PS

Date Appointed: 25 Jul 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 65 KINGSWAY WC2B6TD

Date Appointed: 28 Feb 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JAMES PIRIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 52 CARRADALE ORTON BRIMBLES CAMBRIDGESHIRE PE25XQ

Date Appointed: 05 Jan 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

NIGEL GEORGE REED

Birthdate: Jun 1951

Nationality: BRITISH

Address: NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE PE85HA

Date Appointed: 13 Apr 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: ST. MARTINS HOUSE FIRST DRIFT WOTHORPE LINCOLNSHIRE PE93JL

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BRIAN RUSSELL

Birthdate: Jun 1968

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

ALAN JAMES STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: LITTLE CHANTERSLUER SMALLS HILL ROAD SURREY RH60HR

Date Appointed: 27 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK BARRY SUCKLING

Birthdate: Nov 1968

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 11 Sep 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director