TMF CORPORATE ADMINISTRATION SERVICES LIMITED

06902863
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
BASILCLOSE LIMITED 12 May 2009 - 11 Jun 2009
CLIFFORD CHANCE SECRETARIES 2009 LIMITED 11 Jun 2009 - 28 Aug 2009
People

Current directors

TMF GLOBAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 08 Jun 2016

Appointment Type: C

Other Appointments: None

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MS. ISOBEL LOUISE COLEY

Birthdate: Jan 1987

Nationality: BRITISH

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

Date Appointed: 31 Mar 2020

Appointment Type: D

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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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: 16 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 12 May 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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DANIEL STEWART CONNELL

Birthdate: N/A

Nationality:

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

Date Appointed: 29 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MATTHEW ALAN ECKFORD

Birthdate: N/A

Nationality:

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

Date Appointed: 23 Nov 2012

Date Resigned: May 2016

Appointment Type: PC

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: 29 Oct 2010

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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KEITH GRAHAM HAWKINS

Birthdate: N/A

Nationality:

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

Date Appointed: 29 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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LEE DARREN JOHNSON

Birthdate: N/A

Nationality:

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

Date Appointed: 29 Oct 2010

Date Resigned: Sep 2012

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: 28 Aug 2009

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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JAMES NEWTON MENZIES

Birthdate: N/A

Nationality:

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

Date Appointed: 29 Oct 2010

Date Resigned: Nov 2012

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: 23 May 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: Aug 2014

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 VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

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

Date Appointed: 28 Aug 2009

Date Resigned: Feb 2023

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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MATTHEW ECKFORD

Birthdate: Feb 1973

Nationality: BRITISH

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

Date Appointed: 01 Jan 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Jan 2013

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: 01 Feb 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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DAVID HARKNESS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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TARIQ HUSSAIN

Birthdate: Nov 1970

Nationality: BRITISH

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

Date Appointed: 28 Aug 2009

Date Resigned: Aug 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: 28 Aug 2009

Date Resigned: Sep 2012

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 ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 12 May 2009

Date Resigned: Aug 2009

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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DAVID RUSSELL PEARSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 10 UPPER BANK STREET CANARY WHARF E145JJ

Date Appointed: 11 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 12 May 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JARROD HARVEY SIMPSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: LAAN VAN KRONEBURG 8 1183AS

Date Appointed: 28 Aug 2009

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: LAAN VAN KRONEBURG 8 1183AS

Date Appointed: 28 Aug 2009

Date Resigned: Feb 2011

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: 28 Feb 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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