Tmf Global Services (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTmf Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 157875852Show 1 ceased record
Tmf Management Holding Uk 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 2023-11-02
Source record 155784412People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalAW+37 others
Andrew WallaceCurrent director
Appointed 2017-02-28 · 9 yrs · Market Head Of Delivery, Management
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2016-06-08 · 10 yrs
Show 39 historical appointments
AK
Atif KamalResigned director
Resigned 2025-09-01 · Chartered Accountant
PD
Paul De LoucheResigned director
Resigned 2024-06-01 · Market Head Of Delivery Bi&I
JC
John CosgroveResigned director
Resigned 2024-04-09 · 2 yrs · Director
TH
Tim HoughtonResigned director
Resigned 2023-07-31 · Director
YV
Yvette Van LoonResigned director
Resigned 2021-10-27 · 2 yrs · Head Of Business Development UK And Irel
BF
Benjamin FieldingResigned director
Resigned 2021-01-27 · 2 yrs · Director
KB
Kevin ButlerResigned director
Resigned 2019-03-29 · 1 yr · Company Director
PB
Paula BrennanResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
CS
Claudia SmallResigned director
Resigned 2017-02-28 · 2 yrs · Department Head
SN
Stephen NortonResigned director
Resigned 2017-02-28 · 3 yrs · Finance Director
NS
Nita SavjaniResigned director
Resigned 2017-02-28 · 8 yrs · Director
MD
Margaret DuxburyResigned director
Resigned 2016-04-21 · 8 yrs · Chartered Accountant
SL
Susan LawrenceResigned director
Resigned 2015-10-01 · 2 yrs · Director
DB
David BellResigned director
Resigned 2015-03-01 · 1 yr · Finance Professional
KT
Keir TuttResigned director
Resigned 2015-03-01 · 1 yr · Director Of Client Services
SF
Susan FadilResigned director
Resigned 2015-03-01 · Chartered Company Secretary
MA
Michael AdamsResigned director
Resigned 2012-03-05 · 3 yrs · Director
LJ
Lee JohnsonResigned director
Resigned 2011-02-07 · 1 yr · Chartered Secretary
RA
Roy ArthurResigned director
Resigned 2011-02-07 · 5 yrs · Chartered Accountant
JV
Jonathan VickersResigned director
Resigned 2010-05-04 · Company Director
VC
Vincent CheshireResigned director
Resigned 2008-03-27 · 15 yrs · Accountant
JS
Jarrod SimpsonResigned director
Resigned 2007-05-01 · 4 yrs · Chartered Secretary
TB
Tarsem BasranResigned director
Resigned 2005-10-17 · 2 yrs · Legal Director
DP
Diana PaxtonResigned secretary
Resigned 2005-06-01 · 8 yrs
MV
Maria Van Der Sluijs PlantzResigned director
Resigned 2005-05-31 · 1 yr · Ceo Tmf Group
NJ
Nicholas JohnsonResigned director
Resigned 2003-10-14 · 1 yr · Solicitor
MC
Michele CelestineResigned director
Resigned 2002-08-06 · Attorney At Law
TH
Resigned 2002-07-01
GC
Resigned 2001-12-27
GM
Gerlacus MoesResigned director
Resigned 2001-08-01 · 1 yr · Marketing Manager
GC
Gerald CalameResigned director
Resigned 1998-05-07 · 1 yr · Company Director
HN
Resigned 1998-05-07 · 3 yrs · Lawyer
AM
Albert MatzingerResigned director
Resigned 1998-05-07 · 7 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1998-05-06
Resigned 1998-05-06
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active