TMF SERVICES (UK) LIMITED

Company number 05720159

24 officers / 21 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: 29 November 2023

UK Limited Company What's this?

• Registration number: 06902863

COSGROVE, John Paul

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WALLACE, Andrew, Mr.

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 17 July 2006
• Nationality: British

EQ SECRETARIES (JERSEY) LIMITED

• Correspondence address: Equity Trust House, 28-30 The Parade, St Helier, Jersey, Channel Islands, Channel Islands, JE4 8XQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 29 November 2023

Other Corporate Body or Firm What's this?

• Place registered: JERSEY
• Registration number: 43477

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2006
• Resigned on: 23 February 2006

ADAMS, Michael Charles

• Correspondence address: 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 September 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORGT, Jurgen Maria Joseph

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 June 2011
• Resigned on: 8 November 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

BOSSY, Maxime

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 September 2022
• Resigned on: 31 May 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

BRADLEY, Nigel Charles

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 2010
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRADLEY, Nigel Charles

• Correspondence address: Beaulieu, 14 Coniston Close, Gamston, Nottinghamshire, NG2 6ND
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 February 2006
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Company Executive

CHESHIRE, Vincent

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRABBLE, Maxine Frances

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 October 2008
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUXBURY, Margaret Burnett

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 September 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDING, Benjamin

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 February 2023
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Nicholas John Gardner

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 March 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCOGNITO, Giorgio

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 February 2021
• Resigned on: 25 February 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

IZMAYLOV, Pavel

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 March 2018
• Resigned on: 7 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

KENDAL, Jonathan

• Correspondence address: 72 Woodside Avenue, Muswell Hill, London, N10 3HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2015
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARBOROUGH, Howard

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 March 2007
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERRET, Priya Devi

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 December 2021
• Resigned on: 2 February 2023
• Nationality: Mauritian
• Country of residence: Switzerland
• Occupation: Senior Manager - Corporate Services Switzerland &

VAN-GISBERGEN, Sam

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 7 December 2021
• Resigned on: 12 August 2022
• Nationality: Dutch
• Country of residence: South Africa
• Occupation: Head Of Capital Markets Switzerland

WALLACE, Andrew

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management