TFS23 LIMITED

Company number 01453781

31 officers / 29 resignations

MARCH, Martin

• Correspondence address: Pm&M Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role (Active): Secretary
• Appointed on: 22 December 2022

MARCH, Martin

• Correspondence address: Pm&M Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 22 December 2022

BRADLEY, Shirley

• Correspondence address: 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
• Role (Resigned): Secretary
• Appointed on: 11 April 1991
• Resigned on: 23 February 2001
• Nationality: British

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 17 August 2018

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 April 2016
• Nationality: French

ATKINS, Andrew John

• Correspondence address: 199 Norsey Road, Billericay, Essex, CM11 1BZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 September 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

COOPER, Graham Bert

• Correspondence address: 1 Beechwood Park, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 13 April 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Managing Director Gr

D'SOUZA, Anthony Francis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMERSON, Martyn Lewis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 September 2000
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEMPSEY, John

• Correspondence address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 October 1999
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 December 1993
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance Plannin

JOHNSTON, Suzanne Louise

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOYCE, Michael David

• Correspondence address: 19 Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 13 April 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Head Of Group Investments

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 March 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MORRIS, Joyce Caroline

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 September 2017
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURDEN, Vanessa Ann

• Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILD, Christopher David

• Correspondence address: Beechwood House, Rectory Lane, Fowlmere, Royston, Hertfordshire, SG8 7SR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 June 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 March 2001
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 May 2002
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 July 1996
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIGNET, Sylvain Marc

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 February 2014
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

PIRIE, Neil James

• Correspondence address: 52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 January 1996
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Services Co

REED, Nigel George

• Correspondence address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 13 April 1991
• Resigned on: 21 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Group Finance

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Peter Brian

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2008
• Resigned on: 21 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Alan James

• Correspondence address: Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 September 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

SUCKLING, Roderick Barry

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 September 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director