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THE INTERNATIONAL LAW BOOK FACILITY

Company number 04999536

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Officers: 25 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
16 September 2009

UK Limited Company What's this?

Registration number
06902863

COLSTON, Jane Margaret

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
September 1965
Appointed on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Of England And Wales

DINGEMANS, James Michael, Justice

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
June 1964
Appointed on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Judiciary

DIRIR-SLAATS, Sophia

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
April 1983
Appointed on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel/Solicitor

HILL, John Philip

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1966
Appointed on
26 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HONDORA, Tawanda, Dr

Correspondence address
Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
January 1975
Appointed on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Judge

LOWENSTEIN, Paul

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1963
Appointed on
29 January 2015
Nationality
British
Country of residence
England
Occupation
King'S Counsel

MCMAHON, Maryann

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1960
Appointed on
2 May 2017
Nationality
Australian
Country of residence
England
Occupation
Company Director

STEPHENS, Mark

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
April 1957
Appointed on
29 January 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 December 2003
Resigned on
16 June 2009

BLAIR, William James Lynton, Sir

Correspondence address
5th Floor 6, St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 January 2015
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Judge

BLAIR, William James Lynton, Sir

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 October 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Judge

CROSSLEY, Katrina Barbara Crichton

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 January 2015
Resigned on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

DOBBS, Linda Penelope, Dame

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 September 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Judge

GUNNER, Mahmuda

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 November 2015
Resigned on
20 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MUNDAY, Nicholas Charles

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 December 2003
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEATE, Francis Webb

Correspondence address
2 Daylesford Avenue, Roehamptom, London, SW15 5QR
Role Resigned
Director
Date of birth
May 1940
Appointed on
26 October 2004
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

PICKEN, Simon Derek

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 May 2017
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Judge

ROBINSON, Deborah Jane

Correspondence address
5th Floor 6, St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 January 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEPHENS, Mark

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 October 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS, Roger John Lauguane, Sir

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 December 2003
Resigned on
8 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Judge

WEEKES, Anesta

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 January 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Queen'S Counsel

WEEKES QC, Anesta

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 October 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
Uk
Occupation
Queens Counsel

WILLIAMSON, Peter John

Correspondence address
Prestonfield 3 Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 October 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, KCMG, Michael, Sir

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 October 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister