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Companies/01453781

Tfs23 Limited

Other business support service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MM
Mr Martin Charles MarchIndividual
Shares: over 75%, up to 100%

Notified 2024-03-04 · No cessation recorded

Source record 110580382
Show 2 ceased records
Travelex Global And Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-04

Source record 107193473
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118700853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
MM
Martin MarchCurrent secretary
Appointed 2022-12-22 · 3 yrs
+4 others
MM
Martin MarchCurrent director
Appointed 2022-12-22 · 3 yrs · Company Director
+5 others
Show 29 historical appointments
VB
Victoria Benis LonsdaleResigned secretary
Resigned 2018-08-17 · 4 yrs
RS
Roderick SucklingResigned director
Resigned 2017-09-11 · 4 yrs · Company Director
JM
Joyce MorrisResigned director
Resigned 2017-09-11 · 5 yrs · Company Director
AD
Anthony D SouzaResigned director
Resigned 2017-03-06 · 3 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-04-12 · 2 yrs
SP
Sylvain PignetResigned directorResigned secretary
Resigned 2014-02-28 · 3 yrs · Group Company Secretary
ME
Martyn EmmersonResigned director
Resigned 2013-12-21 · 2 yrs · Group Head Of Tax
PR
Peter RussellResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
SJ
Suzanne JohnstonResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
VM
Vanessa MurdenResigned director
Resigned 2007-02-01 · 2 yrs · Director
JR
Julian RothwellResigned director
Resigned 2007-02-01 · 2 yrs · Director
CN
Christopher NeildResigned director
Resigned 2004-06-21 · Company Director
DP
David PainterResigned director
Resigned 2002-05-09 · 4 yrs · Managing Director
LD
Lloyd DorfmanResigned director
Resigned 2001-03-23 · 1 yr · Director
CK
Clive KahnResigned directorResigned secretary
Resigned 2001-03-23 · 5 yrs · Director
NP
Nicholas PageResigned director
Resigned 2001-03-23 · 4 yrs · Director
AA
Andrew AtkinsResigned director
Resigned 2000-09-27 · Director
AS
Alan StewartResigned director
Resigned 2000-09-27 · Director
DH
David HalliseyResigned director
Resigned 2000-09-27 · Solicitor
JH
John HempseyResigned director
Resigned 1999-10-28 · 1 yr · Director
NP
Neil PirieResigned director
Resigned 1996-01-05 · 3 yrs · Director Financial Services Co
AJ
Anthony JohnsonResigned director
Resigned 1993-12-03 · 2 yrs · Group Director Finance Plannin
GC
Graham CooperResigned director
Resigned 1991-04-13 · 4 yrs · Managing Director Gr
MJ
Michael JoyceResigned director
Resigned 1991-04-13 · 4 yrs · Head Of Group Investments
NR
Nigel ReedResigned director
Resigned 1991-04-13 · 2 yrs · Director Group Finance
SB
Shirley BradleyResigned secretary
Resigned 1991-04-11 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active