CLIFFORD CHANCE SECRETARIES LIMITED

Company number 00592848

56 officers / 47 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 15 October 2009

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• Registration number: 06902863

ABRAHAM, Robin Guy

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATES, Michael David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARTY, Helen Louise

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWICK, Matthew Forster

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POWER, Martin Alexander

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRACKENBURY, Chantal Elizabeth

• Correspondence address: 24 Hemnall Street, Epping, Essex, CM16 4LR
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 25 April 2003
• Nationality: British

CHEESMAN, Sarah Jane

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 24 October 2014
• Nationality: British

DE BRUYN, Amanda

• Correspondence address: 12 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 30 June 2007
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 9 July 2004
• Nationality: Other

FELICIEN-MADUKA, Tatiana

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 17 January 2008
• Nationality: British

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Secretary

HENNESSY, Peter Terence

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Company Secretary

IGNATIUS, Mark

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 6 November 2007
• Nationality: British

KENNY, April Louise

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 15 July 2011
• Nationality: British

LADEGA, Aderemi

• Correspondence address: 62 Lorne Gardens, Croydon, CR0 7RY
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary

LEE, Christine Anne

• Correspondence address: 409 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Secretary
• Appointed before: 23 February 1993
• Resigned on: 26 February 1998
• Nationality: British

MCLEAN, Neil David

• Correspondence address: 15 Beechwood Park, London, E18 2EH
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 18 October 2000
• Nationality: British

MILLER, Martin Joseph

• Correspondence address: 16 Southcote Road, Walthamstow, London, E17 7AX
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 11 January 1999
• Nationality: British

ORBAN, Angela

• Correspondence address: 37 High View Road, Guildford, Surrey, GU2 5RT
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 2 September 2000
• Nationality: British

PATEL, Sheetal

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 25 November 2011
• Nationality: British

PIRNIE, Christopher Robert

• Correspondence address: 1 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 30 June 2006
• Nationality: British

QUIRKE, Lucy Lucyna

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 24 October 2014
• Nationality: Irish

SHANNON, Jacqueline Gloria

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 17 July 2008
• Nationality: British

WELLCOME, Grant Peter

• Correspondence address: 43 Holly Hill Road, Erith, Kent, DA8 1QB
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 25 May 2001
• Nationality: British

BAIRD, James

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 October 2006
• Resigned on: 30 April 2011
• Occupation: Solicitor

BARLOW, James Mellodew

• Correspondence address: 11 Edmunds Walk, London, N2 0HU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 23 February 1993
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BICKERTON, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 January 2011
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADLEY, Edward Leonard

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 October 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAY, Michael

• Correspondence address: Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 July 2000
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 February 1993
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Solicitor

CHILDS, David Robert

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 October 2006
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor