TMF SERVICES (UK) LIMITED

05720159
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address C/O TMF GROUP,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
EQUITY TRUST SERVICES (UK) LIMITED 23 Feb 2006 - 18 Jul 2011
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 29 Nov 2023

Appointment Type: C

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 29 Nov 2023

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. ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

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

Date Appointed: 16 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS MAXINE FRANCES DRABBLE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 110 CROXTED ROAD DULWICH SE218NR

Date Appointed: 23 Feb 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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EQ SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EQUITY TRUST HOUSE 28-30 THE PARADE JERSEY, CHANNEL ISLANDS JE48XQ

Date Appointed: 17 Jul 2006

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 ST ANDREW STREET EC4A3AE

Date Appointed: 10 Sep 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JURGEN MARIA JOSEPH BORGT

Birthdate: Feb 1974

Nationality: DUTCH

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

Date Appointed: 23 Jun 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MAXIME BOSSY

Birthdate: Sep 1979

Nationality: SWISS

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

Date Appointed: 09 Sep 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES BRADLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: BEAULIEU 14 CONISTON CLOSE NOTTINGHAMSHIRE NG26ND

Date Appointed: 23 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES BRADLEY

Birthdate: Feb 1953

Nationality: BRITISH

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

Date Appointed: 30 Jun 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

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

Date Appointed: 31 Mar 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MISS MAXINE FRANCES DRABBLE

Birthdate: Apr 1958

Nationality: BRITISH

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

Date Appointed: 14 Oct 2008

Date Resigned: May 2011

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: 17 Sep 2019

Date Resigned: Apr 2024

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: 01 Feb 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN GARDNER HAYES

Birthdate: Aug 1954

Nationality: BRITISH

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

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GIORGIO INCOGNITO

Birthdate: Jul 1972

Nationality: SWISS

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

Date Appointed: 15 Feb 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PAVEL IZMAYLOV

Birthdate: Jan 1980

Nationality: SWISS

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

Date Appointed: 29 Mar 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JONATHAN KENDAL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 72 WOODSIDE AVENUE MUSWELL HILL N103HY

Date Appointed: 17 Jul 2006

Date Resigned: Oct 2006

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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MR HOWARD SCARBOROUGH

Birthdate: Mar 1962

Nationality: BRITISH

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

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PRIYA DEVI SERRET

Birthdate: May 1974

Nationality: MAURITIAN

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

Date Appointed: 07 Dec 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SAM VAN-GISBERGEN

Birthdate: Dec 1989

Nationality: DUTCH

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

Date Appointed: 07 Dec 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

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

Date Appointed: 25 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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