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TMF AGENCY SOLUTIONS LIMITED

Company number 05871914

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Officers: 15 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role
Secretary
Appointed on
8 June 2016

UK Limited Company What's this?

Registration number
06902863

CHESHIRE, Vincent

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

DUXBURY, Margaret Burnett

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role
Director
Date of birth
August 1960
Appointed on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
16 May 2015
Resigned on
8 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3570682

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Secretary
Appointed on
11 July 2006
Resigned on
16 May 2015

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
3388362

ADAMS, Michael Charles

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 May 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANSZKY, Caroline Janet

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 July 2006
Resigned on
16 May 2015
Nationality
British
Country of residence
England
Occupation
Director

BELL, David

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 May 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Director

BOWDEN, Ian Kenneth

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 July 2006
Resigned on
16 May 2015
Nationality
British
Country of residence
England
Occupation
Director

EVANS, David James

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 July 2008
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Accountant

FULLWOOD, Timothy Michael James

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 July 2006
Resigned on
16 May 2015
Nationality
British
Country of residence
England
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
11 May 2016
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTER, Jonathan Thomas

Correspondence address
1 Fourfield Close, Tilley Lane, Headley, Surrey, KT18 6EN
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 October 2006
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
Banker

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
28 February 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Dcs, Uk, Management

L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED

Correspondence address
100 Wood Street, Fifth Floor, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
19 December 2013
Resigned on
16 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3380981