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TM NORTH AMERICA LIMITED

Company number 05320973

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Officers: 15 officers / 11 resignations

REACH SECRETARIES LIMITED

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Secretary
Appointed on
28 February 2018

UK Limited Company What's this?

Registration number
4333688

FISHER, Darren

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Director
Date of birth
May 1966
Appointed on
24 January 2024
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MULLEN, James Joseph

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Director
Date of birth
June 1970
Appointed on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REACH DIRECTORS LIMITED

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Director
Appointed on
28 February 2018

UK Limited Company What's this?

Registration number
4331538

GILL, Maninder Singh

Correspondence address
275 Leigh Hunt Drive, London, N14 6BZ
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
8 August 2005
Nationality
British

SANDERSON, Robert

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Secretary
Appointed on
8 August 2005
Resigned on
28 February 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 December 2004
Resigned on
23 December 2004

ASHFORD, Paul Michael, Dr

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 December 2004
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Group Editorial Director

ELLICE, Martin Stephen

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 December 2004
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Group Joint Managing Director

FOX, Simon Richard

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2018
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FULLER, Simon Jeremy Ian

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 March 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MYERSON, Stanley Sydney

Correspondence address
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 December 2004
Resigned on
8 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Joint Managing Director

SANDERSON, Robert

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 December 2004
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Joint Managing Director

VAGHELA, Vijay Lakhman

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 February 2018
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
23 December 2004