TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

41 officers / 39 resignations

CATO, Joachim Leif

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 20 August 2019
• Nationality: Swedish
• Country of residence: Luxembourg
• Occupation: Managing Director

PCT LONDON LIMITED

• Correspondence address: Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Active): Director
• Appointed on: 20 August 2019

UK Limited Company What's this?

• Registration number: 11451339

CHARLES, Adrian John

• Correspondence address: 7 Regency Way, Bexleyheath, Kent, DA6 8BT
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

KONESH, Kandiah Tharmalingham

• Correspondence address: 18 Buckingham Avenue, London, N20 9BX
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 26 May 2006
• Nationality: British

MONTY, David

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 19 October 2018

RAITHATHA, Marcus

• Correspondence address: Lakewood, Chester Business Park, Chester, England, CH4 9HF
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Accountant

SABI, Farkhondeh

• Correspondence address: 17 Boydell Court, St Johns Wood Park, London, NW8 6NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Lawyer

VEEVERS, Darren Paul

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 20 April 2017

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 16 January 2006

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 20 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2911328

BISCHOFF, Andre Desmond

• Correspondence address: 9 Amersham Road, Chesham, Bucks, HP6 5PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Simon Jamieson

• Correspondence address: Bretton, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 January 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES, Adrian John

• Correspondence address: 7 Regency Way, Bexleyheath, Kent, DA6 8BT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 October 2006
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

CLOWES, Ian Terence

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 October 2018
• Resigned on: 25 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEY, David

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 May 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FALLSTROM, Erik Jonas Petter

• Correspondence address: Flat 1, 9a, Curzon Street, London, England, W1J 5HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 May 2017
• Resigned on: 19 October 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Non-Executive Director

FRANZMEYER, Dirk

• Correspondence address: Jakob-Meyer-Weg 48, 47877, Willich, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 May 2017
• Resigned on: 19 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

HOLLOWAY, Mark Grahame

• Correspondence address: 20 Knole Park, Almondsbury, Bristol, South Gloucs, BS32 4BS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOOP, Arjan

• Correspondence address: Oude Paradijsweg 58,, Rw Almelo, 7607, Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 November 2007
• Resigned on: 1 May 2009
• Nationality: Dutch
• Occupation: Director

KONESH, Kandiah Tharmalingham

• Correspondence address: 18 Buckingham Avenue, London, N20 9BX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 May 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LANPHERE, Scott Allen

• Correspondence address: 11 Curzon Street, London, England, W1J 5HJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 August 2019
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LANPHERE, Scott Allen

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2017
• Resigned on: 19 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LEMS, Patrick

• Correspondence address: Schildkampstraat 29, 7532 Az Enschede, Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Invest Manager

LOUBSER, Colin Wayne

• Correspondence address: 21 New Road, Kingston Upon Thames, Surrey, KT2 6AP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2006
• Resigned on: 23 August 2007
• Nationality: South African
• Occupation: Chief Operating Officer

MONTY, David Simon

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 May 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MOORE, Dean Roderick

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NIELSEN, Niels

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 December 2011
• Resigned on: 8 August 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Firm

NIELSEN, Niels

• Correspondence address: Lakewood, Chester Business Park, Chester, England, CH4 9HF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 February 2009
• Resigned on: 6 April 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Investor Advisor

PALMER, Gary

• Correspondence address: 115 Ne, 12th Avenue,, Fort Lauderdale, Fl 33301, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 November 2007
• Resigned on: 7 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEPLOW, Michael David

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2018
• Resigned on: 25 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

RAITHATHA, Marcus

• Correspondence address: Lakewood, Chester Business Park, Chester, England, CH4 9HF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SABI, Hamid

• Correspondence address: 14 Winnington Road, London, N2 0UB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 March 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SARIKHANI, Ali Reza

• Correspondence address: Oakbank, Courtenay Avenue, London, N6 4LR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 March 2006
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SARIKHANI, Nima Habibollah

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 22 December 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Firm

SHARMAN, John Richard

• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2009
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo