TUXEDO MONEY SOLUTIONS LIMITED

05674773
MENZIES LLP 4TH FLOOR 95 GRESHAM STREET LONDON EC2V 7AB

People & Contacts

Contact Details
Registered Address MENZIES LLP 4TH FLOOR 95
GRESHAM STREET LONDON

EC2V 7AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PCT LONDON LIMITED

Birthdate: N/A

Nationality:

Address: KEYSTONE LAW 1ST FLOOR 48 CHANCERY LANE WC2A1JF

Date Appointed: 20 Aug 2019

Appointment Type: D

Other Appointments: None

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MR JOACHIM LEIF CATO

Birthdate: Aug 1969

Nationality: SWEDISH

Address: MENZIES LLP 4TH FLOOR 95 GRESHAM STREET EC2V7AB

Date Appointed: 20 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN JOHN CHARLES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7 REGENCY WAY KENT DA68BT

Date Appointed: 21 Jun 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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HIGHSTONE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HIGHSTONE HOUSE 165 HIGH STREET HERTFORDSHIRE EN55SU

Date Appointed: 13 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR KANDIAH THARMALINGHAM KONESH

Birthdate: May 1967

Nationality: BRITISH

Address: 18 BUCKINGHAM AVENUE N209BX

Date Appointed: 02 May 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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DAVID MONTY

Birthdate: N/A

Nationality:

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 04 May 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR MARCUS RAITHATHA

Birthdate: Nov 1964

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 09 Jan 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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FARKHONDEH SABI

Birthdate: May 1945

Nationality: BRITISH

Address: 17 BOYDELL COURT ST JOHNS WOOD PARK NW86NJ

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 04 Dec 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR DARREN PAUL VEEVERS

Birthdate: N/A

Nationality:

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 16 May 2011

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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ANDRE DESMOND BISCHOFF

Birthdate: Aug 1962

Nationality: BRITISH

Address: 9 AMERSHAM ROAD BUCKS HP65PD

Date Appointed: 02 Oct 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMIESON BLACK

Birthdate: Aug 1964

Nationality: BRITISH

Address: BRETTON MOLES HILL SURREY KT220QB

Date Appointed: 13 Jan 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN CHARLES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7 REGENCY WAY KENT DA68BT

Date Appointed: 05 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR IAN TERENCE CLOWES

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 19 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DAVID DEY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 01 May 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ERIK JONAS PETTER FALLSTROM

Birthdate: Mar 1961

Nationality: SWEDISH

Address: FLAT 1, 9A CURZON STREET W1J5HQ

Date Appointed: 04 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DIRK FRANZMEYER

Birthdate: Jul 1968

Nationality: GERMAN

Address: JAKOB-MEYER-WEG 48 47877

Date Appointed: 04 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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HIGHSTONE DIRECTORS LIMITED

Birthdate: Apr 1996

Nationality: BRITISH

Address: HIGHSTONE HOUSE 165 HIGH STREET HERTFORDSHIRE EN55SU

Date Appointed: 13 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARK GRAHAME HOLLOWAY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 20 KNOLE PARK ALMONDSBURY SOUTH GLOUCS BS324BS

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ARJAN HOOP

Birthdate: Dec 1968

Nationality: DUTCH

Address: OUDE PARADIJSWEG 58, 7607

Date Appointed: 29 Nov 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR KANDIAH THARMALINGHAM KONESH

Birthdate: May 1967

Nationality: BRITISH

Address: 18 BUCKINGHAM AVENUE N209BX

Date Appointed: 26 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR SCOTT ALLEN LANPHERE

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 01 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PATRICK LEMS

Birthdate: Aug 1968

Nationality: BRITISH

Address: SCHILDKAMPSTRAAT 29

Date Appointed: 01 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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COLIN WAYNE LOUBSER

Birthdate: Apr 1963

Nationality: SOUTH AFRICAN

Address: 21 NEW ROAD SURREY KT26AP

Date Appointed: 02 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON MONTY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 04 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DEAN RODERICK MOORE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 01 May 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NIELS NIELSEN

Birthdate: Jun 1976

Nationality: DANISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 22 Dec 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GARY PALMER

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 115 NE 12TH AVENUE, FL 33301

Date Appointed: 29 Nov 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID PEPLOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 19 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARCUS RAITHATHA

Birthdate: Nov 1964

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 01 Feb 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR HAMID SABI

Birthdate: Jun 1947

Nationality: BRITISH

Address: 14 WINNINGTON ROAD N20UB

Date Appointed: 31 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ALI REZA SARIKHANI

Birthdate: Jan 1946

Nationality: BRITISH

Address: OAKBANK COURTENAY AVENUE N64LR

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NIMA HABIBOLLAH SARIKHANI

Birthdate: Jan 1980

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 22 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD SHARMAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON

Birthdate: Aug 1961

Nationality: BRITISH

Address: BROOK HOUSE ANNA VALLEY HAMPSHIRE SP117NG

Date Appointed: 23 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN SMITH

Birthdate: May 1958

Nationality: BRITISH

Address: MAGNOLIA HEIGHTS MOLES HILL SURREY KT220QB

Date Appointed: 13 Jan 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREAS TUCZKA

Birthdate: Jan 1971

Nationality: AUSTRIAN

Address: 9A CURZON STREET W1J5HQ

Date Appointed: 04 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PETER VAN DIJK

Birthdate: Jul 1968

Nationality: DUTCH

Address: KINHEIM 60, 1161 DC

Date Appointed: 24 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL VEEVERS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 28 Jul 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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