T.S.M. LIMITED

Company number 01686094

60 officers / 53 resignations

BARNETT, Scott Marcus

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Creative Engagement Manager

CARTER, Paul Colin Thomas

• Correspondence address: Merchants House, C/O Mih Property, 5-7 Southwark Street, London, England, SE1 1RQ
• Role (Active): Director
• Date of birth: July 1995
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Contractor

CHOPP, Joy Doreen

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

KNIGHTLEY, Tony

• Correspondence address: Mih Property Management, 9 St. Thomas Street, 3rd Floor Collegiate House, London, England, SE1 9RY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

SRIPARAM, Mayuri

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

WAUER TSIAPERAS, Mary Annalice

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 18 June 2014
• Nationality: American
• Country of residence: England
• Occupation: Researcher

WOTTON, Geraldine

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Speech Therapist

CLARKES CHARTERED SURVEYORS

• Correspondence address: 163-165 Hoe Street, Walthamstow, London, E17 3AL
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 1 October 1992

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: R M G House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 22 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03067765

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01686094

MICHAEL LAURIE MAGAR LTD

• Correspondence address: Premiere House, 2nd Floor, Premier House, Elstree Way, Borehamwood, London, United Kingdom, WD1 6JH
• Role (Resigned): Secretary
• Appointed on: 26 May 2015
• Resigned on: 8 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03910653

POD GROUP SERVICES LIMITED

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 8 March 2019
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11041782

BAMPTON, Anthony Victor

• Correspondence address: 50 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 June 2007
• Resigned on: 19 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerk

BELL, Peter Thomas

• Correspondence address: 69 Tamar Square, Woodford Green, Essex, IG8 0EB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 6 November 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Company Director

BOREHAM, Edward George

• Correspondence address: 23 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 29 March 2000
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOREHAM, Sheila

• Correspondence address: 23 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 16 October 1991
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Clerical Assistant

BOSTICK, Richard James

• Correspondence address: 46 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 22 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Retired

BOULTON, Emma

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 26 June 2018
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

BROOKS, Garry

• Correspondence address: 109 Tamar Square, Woodford Green, Essex, IG8 0EB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 December 1993
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Telephone Engineer

CHOPP, Joy Doreen

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 June 2018
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHOPP, Joy Doreen

• Correspondence address: 57 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 April 2001
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CRADDOCK, Cecil

• Correspondence address: 37 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 16 October 1991
• Resigned on: 10 May 1992
• Nationality: British
• Occupation: Retired Sales Representative

DYALL, Richard

• Correspondence address: 82 Tamar Square, Woodford Green, Essex, IG8 0EB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 December 1994
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Export Sales

FANCETT, Norman

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 April 2013
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

FORD, Gillian Ann

• Correspondence address: 47 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 16 October 1991
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Secretary

FREEMAN, Neil

• Correspondence address: 56 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 June 2007
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Recruitment Consultant

GRIFFITHS, Denise Carol

• Correspondence address: 40 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 November 1994
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Senior Secretary

HERD, Paul Adrian

• Correspondence address: 83 Tamar Square, Woodford Green, Essex, IG8 0EB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 February 1997
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Police Officer

HOPWOOD, Barry Clifford

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 June 2014
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Music

HYDE, Jessica

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 June 2014
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

KNIGHT, David Charles

• Correspondence address: 56 Tamar Square, Woodford Green, Essex, IG8 0EA
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 26 November 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Editor

KNIGHT, Natasha Angelil

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 April 2013
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LADON, Martin

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 18 June 2014
• Resigned on: 4 January 2017
• Nationality: Polish
• Country of residence: England
• Occupation: Builder/Carpenter

LESLIE, Louise

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 6 August 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

LESLIE, Louise

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 18 June 2014
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager