TFS DERIVATIVES LIMITED

Company number 04051930

41 officers / 31 resignations

LEWIS, Gwilym Alexander Graham

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Secretary
• Appointed on: 28 February 2024

ANDERSON, Michael Jon

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BAILLET, Christian Marcel Michel

• Correspondence address: Beaufort House 15, St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 17 April 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Executive

BRISEBOIS, Francois

• Correspondence address: 11 Rue De Langallerie, Lausanne, Switzerland
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 21 August 2008
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Group Cfo

CANTEENWALA, Javid Soli

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CUMMINGS, Iain Alexander

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENNELL, Mark Timothy

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HEMON, Christophe Jean

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 4 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SCIARD, Thierry Jean Philippe

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 5 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Independent Non-Executive Director

WOSTYN, William Pierre Francois Norbert

• Correspondence address: 9 Place Vendome, Paris, France, 75001
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 August 2008
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

ADLER, Joel

• Correspondence address: 6 Saint Andrew Street, London, EC4A 3LX
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 21 November 2000
• Nationality: British

KING, Ian Robert

• Correspondence address: Fernside, Great Burches Road, Thundersley, Essex, SS7 3NA
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 1 April 2003
• Nationality: British

LAU, Martin

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 14 February 2023

WESTON, Peter Francis

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 31 March 2020
• Nationality: British
• Occupation: Compliance Officer

ABBOTT, Martin

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 February 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

ADAMSON, Andrew James Thomas

• Correspondence address: 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 September 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Broker

ADLER, Jeffrey

• Correspondence address: 7-8 Bathurst Street, Flat 7, London, W2 2SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 2001
• Resigned on: 21 October 2005
• Nationality: American
• Occupation: Executive

BAILEY, Robert Anthony

• Correspondence address: Greensleeves, Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, United Kingdom, WD3 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2006
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BIENSTOCK, Catherine

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 February 2020
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

BRENNAN, Simon

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 May 2006
• Resigned on: 27 February 2009
• Nationality: Irish
• Occupation: Broker

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 August 2008
• Resigned on: 26 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DE CARMOY, Herve Pierre Benoit Carmen

• Correspondence address: Beaufort House 15, St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 17 April 2013
• Resigned on: 30 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Executive

DE SAINT OUEN, Tristan

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 August 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FISCHER, Pierre Frederic Othmar

• Correspondence address: Ch. De Leyterand 6, St. Legier, Ch-1806, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 June 2008
• Resigned on: 11 December 2008
• Nationality: Swiss
• Occupation: Consultant

HARDING, Julian

• Correspondence address: 57 Partridge Hollow Road, Greenwich, Connecticut Ct 06831, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 August 2001
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Executive

HODGES, Rupert David

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 March 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

JACK, Stephen Andrew

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 April 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

LEIBOWITZ, Michael Saul

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2005
• Resigned on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MARCUS, Daniel Craig

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 April 2013
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

MCCAIG, Malcolm Graham

• Correspondence address: 29 Cloisters House, 53 Griffiths Road, London, England, SW19 1SS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 December 2013
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PINCHIN, David Charles

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 2001
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Executive

REGAN, Philip George

• Correspondence address: 22 Wellington Road, Ealing, London, W5 4UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 May 2008
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUTT, Christopher Stewart

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 26 May 2020
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SAFFADI, Samir

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 August 2000
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIGHE, Joe Michael

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 April 2013
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive