Advanced company searchLink opens in new window

JOINT CORPORATE SERVICES LIMITED

Company number 03570684

Filter officers

Filter officers

Officers: 41 officers / 36 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
12 July 2016

UK Limited Company What's this?

Registration number
06902863

COLEY, Isobel Louise, Ms.

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1987
Appointed on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Capital Markets Manager

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

SAVJANI, Nita Ramesh

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
October 1980
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
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
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Market Head Of Delivery, Management

COOK, Graham Hedley

Correspondence address
8 Armadale Road, Chichester, West Sussex, PO19 4NR
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Lawyer

HUSAIN, Tariq

Correspondence address
10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
14 October 2003
Nationality
British

JOHNSON, Nicholas

Correspondence address
75c Cornwall Gardens, London, SW7 4AZ
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
1 June 2005
Nationality
British
Occupation
Solicitor

PAXTON, Diana

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
19 March 2014
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
27 May 1998
Resigned on
26 June 1998

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
23 February 1999

ADAMS, Michael Charles

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 May 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADAMS, Michael Charles

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 March 2012
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNOLD, Richard Francis Patrick

Correspondence address
23 Chemin De La Savonniere, 1245 Collonge-Bellerive, Switzerland
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 February 1999
Resigned on
10 September 2002
Nationality
British
Occupation
Trust Company Director

ARTHUR, Roy Neil

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 July 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BASRAN, Tarsem

Correspondence address
17 Cambridge Road, North Chiswick, London, W4 4AA
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 January 2006
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

BELL, David

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 March 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Professional

BRENNAN, Paula

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 February 2017
Resigned on
19 July 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

CELESTINE, Michele

Correspondence address
Flat 32 Sirius Building, 3 Jardine Road, London, E1W 3WE
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 August 2002
Resigned on
19 May 2003
Nationality
Trinidad And Tobago
Occupation
Attorney At Law

CHESHIRE, Vincent

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 September 2010
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOK, Graham Hedley

Correspondence address
8 Armadale Road, Chichester, West Sussex, PO19 4NR
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 February 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Lawyer

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
21 April 2016
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FADIL, Susan Carol

Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 March 2015
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Company Secretary

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
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROTOWSKI, Bogusz Andrzej

Correspondence address
34 Overdale Road, London, W5 4TT
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 February 2009
Resigned on
30 April 2010
Nationality
Polish
Occupation
Solicitor

HUSAIN, Tariq Charles Anthony

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 December 2001
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Lee Darren

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 February 2011
Resigned on
4 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JOHNSON, Nicholas

Correspondence address
75c Cornwall Gardens, London, SW7 4AZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 October 2003
Resigned on
9 June 2005
Nationality
British
Occupation
Solicitor

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

MOES, Gerlacus

Correspondence address
Woodlands Pointers Road, Hatchford, Cobham, Surrey, KT11 1PQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 March 2001
Resigned on
31 December 2002
Nationality
Netherlands
Occupation
Marketing Man

NEUMAN, Hugo Johannes Leopold

Correspondence address
33 Boulevard Du Prince Henri, L-1724 Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 February 1999
Resigned on
1 January 2002
Nationality
Dutch
Occupation
Director

NORTON, Stephen William Spencer

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 February 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PAXTON, Diana

Correspondence address
104 Brandon Street, London, SE17 1AL
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 August 2003
Resigned on
14 October 2003
Nationality
British
Occupation
Administrator

SMALL, Claudia

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 February 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Department Head

TUTT, Keir

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 March 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Client Services