TSTM GROUP LIMITED

Company number 04938823

19 officers / 17 resignations

BAKER, Charles Copeland

• Correspondence address: 535 Mission Street, 8th Floor, San Francisco, United States, 94105
• Role: Director
• Date of birth: December 1966
• Appointed on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TAYLOR, Julia Derouen

• Correspondence address: 535 Mission Street, 8th Floor, San Francisco, United States, 94105
• Role: Director
• Date of birth: December 1979
• Appointed on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BONDLAW SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 25 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2118527

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 22 September 2014

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 21 October 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 21 October 2003

BEFUMO, Geoffrey Randolph

• Correspondence address: 155 5th Ave, San Francisco, California, United States, 94103
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 January 2017
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BILEFIELD, James Daniel

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 December 2014
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEGG, Duncan Robert Harold

• Correspondence address: Tile Cottage, East End, Newbury, Berkshire, RG20 0AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 October 2003
• Resigned on: 15 September 2010
• Nationality: British,Australian
• Country of residence: England
• Occupation: Consultant

CULLYER, Robert Frank

• Correspondence address: 33 Upper Mount Street, Fleet, GU51 1BW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 October 2003
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Technical Director

GONTHIER, Alexandre

• Correspondence address: 41 Heathfield Road, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 2010
• Resigned on: 1 December 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Management Consultant

GREEN, Allan

• Correspondence address: 4 Avenue Hoche, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 September 2010
• Resigned on: 25 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HARNETT, Samantha

• Correspondence address: 155 5th Street, Floor 7, San Francisco, California, United States, 94103
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 25 January 2017
• Resigned on: 19 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HUYSMANS, Philippe Jan

• Correspondence address: 28 Rue Des Grands Augustins, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 October 2013
• Resigned on: 12 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Ceo Bazando Sa

JOHN, Llewellyn Richard Dodds

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 May 2014
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JONKER, Frans

• Correspondence address: 402 Silodam, Amsterdam, Netherlands, 1013AW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 September 2010
• Resigned on: 6 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

MARKWICK, Robert Jan

• Correspondence address: 25 Adam & Eve Mews, London, W8 6UG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 September 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCKINTY, Alan Roderick

• Correspondence address: 134 Beresford Road, Portsmouth, PO2 0NQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 October 2003
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Salesman

SALLITT, Henry William Baines

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 May 2014
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director