- Company Overview for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- Filing history for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- People for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- Charges for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- More for TFAS COMPLIANCE SERVICES LIMITED (04048963)
Officers: 39 officers / 36 resignations
BOWDEN, Karina Jane
- Correspondence address
- 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England, LS1 5JW
- Role Active
- Director
- Date of birth
- November 1984
- Appointed on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LANGE, Jeffrey Frederick
- Correspondence address
- 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England, LS1 5JW
- Role Active
- Director
- Date of birth
- April 1983
- Appointed on
- 21 June 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
QUIRKE, Kioune Kiat
- Correspondence address
- 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England, LS1 5JW
- Role Active
- Director
- Date of birth
- January 1957
- Appointed on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CLARKSON, Geoffrey Stephen
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Secretary
- Appointed on
- 21 March 2005
- Resigned on
- 30 April 2013
- Nationality
- British
DAVIDSON, Gillian Mary
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Secretary
- Appointed on
- 30 April 2013
- Resigned on
- 4 December 2013
FLETCHER, Richard James
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Secretary
- Appointed on
- 4 December 2013
- Resigned on
- 24 April 2023
HIXON, Jackie
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Secretary
- Appointed on
- 24 April 2023
- Resigned on
- 13 June 2024
PRESTON, Neil Andrew
- Correspondence address
- 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
- Role Resigned
- Secretary
- Appointed on
- 12 October 2000
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Company Director
WEARING, Adam Charles
- Correspondence address
- 17 Stanmore Avenue, Leeds, West Yorkshire, LS4 2RP
- Role Resigned
- Secretary
- Appointed on
- 31 December 2003
- Resigned on
- 21 March 2005
- Nationality
- British
EVERSECRETARY LIMITED
- Correspondence address
- Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 August 2000
- Resigned on
- 12 October 2000
BALL, Helen Muriel
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 23 April 2013
- Resigned on
- 24 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRADLEY, Caroline Jane
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 23 January 2013
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BROADLEY, Simon James
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 16 January 2018
- Resigned on
- 26 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHAPMAN, Glenn Ivan Pierre
- Correspondence address
- White Horses 133 Southbourne, Overcliff Drive, Bournemouth, Dorset, BH6 3NP
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 30 September 2005
- Resigned on
- 28 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Services
CLARKSON, Geoffrey Stephen
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 17 November 2000
- Resigned on
- 9 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CRAIG, Keely Jill
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 29 August 2017
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CROWNSHAW, John Langley
- Correspondence address
- The Old School House, Woodleigh, Kingsbridge, Devon, TQ7 4DG
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 17 November 2000
- Resigned on
- 12 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DAVIDSON, Gillian Mary
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 30 April 2013
- Resigned on
- 13 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELEFTHERIOU, George
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 18 December 2008
- Resigned on
- 27 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREENWOOD, Martin James
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 9 August 2016
- Resigned on
- 15 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HARLE, Gemma Eileen
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 February 2012
- Resigned on
- 16 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUDSON, Simon Harold
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 12 October 2000
- Resigned on
- 12 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
JONES, Stephen Mark
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 13 March 2017
- Resigned on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KELLY, Nicholas Edward
- Correspondence address
- 1 Stoneleigh Avenue, Moortown, Leeds, West Yorkshire, LS17 8FF
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 1 June 2004
- Resigned on
- 30 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KILDUNNE, Alison
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 17 March 2010
- Resigned on
- 21 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Director
MCGAUGHRIN, Michael David
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 25 May 2006
- Resigned on
- 21 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Services Director
O'BRIEN, Michael John
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 22 July 2010
- Resigned on
- 22 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PRESTON, Neil Andrew
- Correspondence address
- 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 12 October 2000
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RICHARDS, Keith
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 November 2004
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Sales
SAMPSON, Graeham Stuart
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 19 April 2011
- Resigned on
- 24 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SCANLON, Mark William
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 15 April 2019
- Resigned on
- 10 May 2023
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Ceo
THOMAS, Mark
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 22 March 2007
- Resigned on
- 1 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Client Services Director
TOBBELL, Jonathan Edward Arthur
- Correspondence address
- 2 Beckside Gardens, Weetwood, Leeds, West Yorkshire, LS16 5QZ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 27 September 2007
- Resigned on
- 15 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales And Marketing Director
TYLER, Martin Keith
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 12 September 2022
- Resigned on
- 5 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VICKERS, Stephen
- Correspondence address
- 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 24 April 2024
- Resigned on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director