TT VISA SERVICES LIMITED

Company number 03379675

37 officers / 33 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 23 February 2016

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• Registration number: 06902863

DAMANIA, Preetesh

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 9 March 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Service

PANDEY, Avay Kumar

• Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 8 January 2024
• Nationality: Indian
• Country of residence: Egypt
• Occupation: Company Direcor

SAMUEL, Elizabeth

• Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 8 January 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Granville

• Correspondence address: 17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 28 October 1998
• Nationality: British

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 5 April 2001
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1997
• Resigned on: 18 June 1997

ABBEY, Kevin Fasham

• Correspondence address: Island House, Swinford Mill, Bitton Bristol, Avon, BS30 6LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Director

BAKER, John Theodore Nowell

• Correspondence address: Woodbine House Happerton Lane, Easton In Gordano, Bristol, BS20 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 October 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Robert Herbert Reading

• Correspondence address: The Barn Church Lane, Lympsham, Weston Super Mare, Avon, BS24 0DS
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 31 October 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCKBANK, Deborah Ann

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 October 2014
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE CANSON, Olivier Jacques Marie

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 October 2017
• Resigned on: 9 March 2020
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Service

DIESTER, Dirk Andreas

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 July 2015
• Resigned on: 27 April 2016
• Nationality: German
• Country of residence: Spain
• Occupation: Company Director

GIFFORD, Mark Anthony

• Correspondence address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 February 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Financial Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 October 1998
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 October 2007
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JONES, Derek

• Correspondence address: Stourbank, Brook Lane, Newbold-On-Stour, Warwickshire, CV37 8UA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 October 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANG, Jaspal Singh

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 November 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 October 1998
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGMAN, Nicholas Winston

• Correspondence address: Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2006
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Philip Andrew

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 November 2012
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Management Accountant

POTTIER, Peter

• Correspondence address: 13 Pinehurst, Sevenoaks, United Kingdom, TN14 5AQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POWELL, Cheryl Frances

• Correspondence address: 5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Commercial Director

SHANKS, Peter David Kenneth

• Correspondence address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 February 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Managing Director

SILVA, Christabel Maria

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 May 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Christopher John

• Correspondence address: 21 Davis Close, Barrs Court, Bristol, BS30 7BU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 1997
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Andrew Granville

• Correspondence address: 17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 October 1997
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINSON, Margaret Anne

• Correspondence address: 13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

TALWAR, Yummi

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 July 2019
• Resigned on: 8 January 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Service

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2002
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TYMMS, Paul Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 June 2008
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 October 2007
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEATLEY, David

• Correspondence address: Spring Farm Cottage, Fletching, East Sussex, TN22 3SA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 November 2003
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance Director