THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

02979794
90 FENCHURCH STREET LONDON EC3M 4ST

People & Contacts

Contact Details
Registered Address 90
FENCHURCH STREET LONDON

EC3M 4ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (266) LIMITED 17 Oct 1994 - 28 Oct 1994
People

Current directors

KIERAN PATRICK HALPENNY

Birthdate: N/A

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 31 Dec 2009

Appointment Type: C

Other Appointments: None

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MR EHSAN SAIF CHOWDHURY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 09 Sep 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN DAVID KING

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD FENTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 17 Oct 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD JARRETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 GARRARD ROAD SURREY SM72ER

Date Appointed: 28 Jul 1995

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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NIELS HENNING AASKOV

Birthdate: Dec 1956

Nationality: DANISH

Address: 5 SOUTHLANDS ROAD KENT BR29QR

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBERT SKALMERUD BAKER

Birthdate: May 1959

Nationality: BRITISH

Address: HUNTERS GREEN RIDGEWAY ROAD SURREY RH43AT

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PHILIP EDWIN BENNETT

Birthdate: Oct 1945

Nationality: BRITISH

Address: 4 CHURCH WALK HIGHGATE N66QY

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR EHSAN SAIF CHOWDHURY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jan 2001

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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LUISE ANN DOYLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 18 TENTERDEN ROAD ESSEX RM81PX

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 17 Oct 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PHILLIP NICOLAS EMMANUEL

Birthdate: Mar 1971

Nationality: BRITISH

Address: 33 ST MARGARETS ROAD KENSAL GREEN NW105PY

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS ANNE NICOLE FILAR

Birthdate: Jul 1960

Nationality: BRITISH

Address: 32 MALFORD GROVE E182DX

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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COLIN PHILIP FORDHAM

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7 NARBORO COURT MANOR ROAD ESSEX RM12TA

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANTONY GORE HAVERS

Birthdate: Mar 1950

Nationality: BRITISH

Address: NOSTERFIELD HOUSE NOSTERFIELD END CASTLE CAMPS CAMBRIDGESHIRE CB16TE

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY MORRISON HILL

Birthdate: Dec 1952

Nationality: BRITISH

Address: DULWICH GATE 8 RED POST HILL DULWICH VILLAGE SE217BX

Date Appointed: 10 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN SAM IGNARSKI

Birthdate: Feb 1955

Nationality: BRITISH

Address: 203 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 01 Jul 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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THOMAS KELLER

Birthdate: Feb 1970

Nationality: GERMAN

Address: RINGSTRASSE 8 CH 8856 SE165UO

Date Appointed: 01 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES KEMP

Birthdate: Jun 1967

Nationality: BRITISH

Address: 19 HOLLAND GROVE DRIVE

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT LESTER

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE BROOK SURREY GU85UQ

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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COLIN ERIC LEWIN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 3 TREVELYAN PLACE SAINT STEPHENS HILL AL12DT

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID LUMBY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 8 THE CHANTRY ESSEX CO33QR

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LUSH

Birthdate: May 1965

Nationality: BRITISH

Address: 56 WOODLANDS ROAD SURREY RH16HA

Date Appointed: 03 Jan 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID LINDSAY MARTIN-CLARK

Birthdate: May 1937

Nationality: BRITISH

Address: 26 WOODCOTE AVENUE SURREY SM60QY

Date Appointed: 28 Jul 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES BRODRICK MAWDSLEY

Birthdate: Jan 1945

Nationality: BRITISH

Address: OWTHORPE HOUSE HATMILL LANE KENT TN127AE

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAULINE MCALOONE

Birthdate: Jul 1963

Nationality: BRITISH

Address: HILLBURY HOUSE 21 TREWS GARDENS ESSEX CO59AQ

Date Appointed: 01 Jan 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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RICHARD MORRIS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 21C ASHLEY ROAD N193AG

Date Appointed: 01 Jul 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ANDREAS MUELLER

Birthdate: Sep 1958

Nationality: GERMAN

Address: HONG KONG PARKVIEW,BLOCK 10 FLAT 1163, 88 TAI TAM RESERVOIR ROAD SAR

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PAUL FRANCIS JUSTIN NEAGLE

Birthdate: May 1955

Nationality: BRITISH

Address: 99 COLINDEEP LANE NW96DJ

Date Appointed: 10 Oct 1995

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD NICHOLLS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 55 BECTON LANE HAMPSHIRE BH257AL

Date Appointed: 01 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS EELAIN ONG

Birthdate: Jun 1973

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Aug 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: CHAFFORD HOUSE CAMDEN PARK KENT TN25AD

Date Appointed: 17 Oct 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN MARTIN ROWE

Birthdate: Sep 1951

Nationality: BRITISH

Address: IXWORTH ABBEY IXWORTH SUFFOLK IP312HQ

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES SANSOM

Birthdate: May 1955

Nationality: BRITISH

Address: 68 AIREDALE AVENUE W42NN

Date Appointed: 28 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES SANSOM

Birthdate: May 1955

Nationality: BRITISH

Address: 15 ORCHARD BOULEVARD 05-15 WESTWOOD APARTMENTS 248644

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PEREGRINE MARK STORRS FOX

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 DALLINGER ROAD SE120TL

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARCUS PATRICK THOMPSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: FLAT 14 25 COURTFIELD ROAD SW74DA

Date Appointed: 10 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ISABELLE PAULA GUSTAFF WAUTERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 BLOOMFIELD ROAD HERTFORDSHIRE AL54DD

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW PETER WEBSTER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 26 BARNES STREET E147NP

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD WILKINS

Birthdate: Feb 1950

Nationality: BRITISH

Address: WATERGATE HOUSE PLANTATION ROAD HILL BROW HAMPSHIRE GU337QB

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BRIAN KENNETH WOOD

Birthdate: Sep 1958

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FENTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 16 Jul 2007

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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