TMF GLOBAL SERVICES (UK) LIMITED

03561975
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TMF/COFIS LIMITED 06 May 1998 - 14 Sep 1999
TMF COFIS LIMITED 14 Sep 1999 - 05 Sep 2000
TMF MANAGEMENT (UK) LIMITED 05 Sep 2000 - 01 Aug 2016
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 08 Jun 2016

Appointment Type: C

Other Appointments: None

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MR JOHN PAUL COSGROVE

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JAMES PATRICK COUGHLAN

Birthdate: May 1984

Nationality: IRISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY DE LOUCHE

Birthdate: Jul 1989

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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MS NITA RAMESH SAVJANI

Birthdate: Sep 1980

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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MR. ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 06 May 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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GRAHAM HEDLEY COOK

Birthdate: Jan 1948

Nationality: BRITISH

Address: 8 ARMADALE ROAD WEST SUSSEX PO194NR

Date Appointed: 27 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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TARIQ HUSAIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10 WOODCOTE GROVE ROAD SURREY CR52AB

Date Appointed: 01 Jul 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JOINT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 19 May 2003

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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HUGO JOHANNES LEOPOLD NEUMAN

Birthdate: Sep 1960

Nationality: DUTCH

Address: 33 BOULEVARD DU PRINCE HENRI

Date Appointed: 07 May 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DIANA PAXTON

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 05 Mar 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 07 Feb 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TARSEM BASRAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 17 CAMBRIDGE ROAD NORTH CHISWICK W44AA

Date Appointed: 17 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PAULA BRENNAN

Birthdate: Sep 1974

Nationality: IRISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN BUTLER

Birthdate: Oct 1977

Nationality: IRISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Mar 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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GERALD MAURICE CALAME

Birthdate: Jul 1955

Nationality: SWISS

Address: 17A CURZON STREET W1Y7FE

Date Appointed: 07 May 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MICHELE CELESTINE

Birthdate: Jul 1965

Nationality: TRINIDAD AND TOBAGO

Address: FLAT 32 SIRIUS BUILDING 3 JARDINE ROAD E1W3WE

Date Appointed: 06 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 27 Mar 2008

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 06 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 06 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM HEDLEY COOK

Birthdate: Jan 1948

Nationality: BRITISH

Address: 8 ARMADALE ROAD WEST SUSSEX PO194NR

Date Appointed: 07 Sep 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARGARET BURNETT DUXBURY

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 21 Apr 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Mar 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN FIELDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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TIM HOUGHTON

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR TARIQ CHARLES ANTHONY HUSAIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Dec 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN JOHNSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 07 Feb 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHNSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 75C CORNWALL GARDENS SW74AZ

Date Appointed: 14 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ALBERT MATZINGER

Birthdate: Apr 1948

Nationality: SWISS

Address: 16 RUE DE HESSE

Date Appointed: 07 May 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GERLACUS MOES

Birthdate: Jul 1950

Nationality: NETHERLANDS

Address: WOODLANDS POINTERS ROAD HATCHFORD SURREY KT111PQ

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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HUGO JOHANNES LEOPOLD NEUMAN

Birthdate: Sep 1960

Nationality: DUTCH

Address: 33 BOULEVARD DU PRINCE HENRI

Date Appointed: 07 May 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Feb 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JARROD HARVEY SIMPSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CLAUDIA SMALL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KEIR TUTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MARIA CHRISTINA VAN DER SLUIJS-PLANTZ

Birthdate: Feb 1955

Nationality: DUTCH

Address: HAAGWEG 194 ZUID-HOLLAND 2324 NA

Date Appointed: 31 May 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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YVETTE VAN-LOON

Birthdate: Apr 1963

Nationality: DUTCH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Oct 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 04 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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