Company information:
Tfs23 Limited (No: 01453781)
Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK, PILSWORTH ROAD, BURY, LANCASHIRE, BL9 8RN, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-1979
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY FRANCIS D'SOUZA ( DOB: Sep-1971 From: Mar-2017 )
Current Director: MARTIN MARCH ( DOB: Jan-1950 From: Dec-2022 )
Current Secretary: MARTIN MARCH ( From: Dec-2022 )
Resigned Director: ANDREW JOHN ATKINS ( DOB: Jun-1945 From: Sep-2000 To: Feb-2001 )
Resigned Director: GRAHAM BERT COOPER ( DOB: Dec-1935 From: Apr-1991 To: Dec-1995 )
Resigned Director: LLOYD MARSHALL DORFMAN ( DOB: Aug-1952 From: Mar-2001 To: May-2002 )
Resigned Director: MARTYN LEWIS EMMERSON ( DOB: Jul-1967 From: Dec-2013 To: Dec-2016 )
Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953 From: Sep-2000 To: Feb-2001 )
Resigned Director: JOHN HEMPSEY ( DOB: Oct-1952 From: Oct-1999 To: Mar-2001 )
Resigned Director: ANTHONY IAN JOHNSON ( DOB: Aug-1946 From: Dec-1993 To: Aug-1996 )
Resigned Director: SUZANNE LOUISE JOHNSTON ( DOB: Sep-1973 From: Dec-2008 To: Feb-2014 )
Resigned Director: MICHAEL DAVID JOYCE ( DOB: May-1935 From: Apr-1991 To: Dec-1995 )
Resigned Director: CLIVE IAN KAHN ( DOB: Oct-1957 From: Mar-2001 To: Nov-2006 )
Resigned Director: JOYCE CAROLINE MORRIS ( DOB: Dec-1963 From: Sep-2017 To: Dec-2022 )
Resigned Director: VANESSA ANN MURDEN ( DOB: Dec-1969 From: Feb-2007 To: Apr-2009 )
Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: Jun-2004 To: Feb-2005 )
Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952 From: Mar-2001 To: Mar-2006 )
Resigned Director: DAVID CHARLES PAINTER ( DOB: May-1958 From: May-2002 To: Feb-2007 )
Resigned Director: SYLVAIN MARC PIGNET ( DOB: Jul-1971 From: Feb-2014 To: Sep-2017 )
Resigned Director: NEIL JAMES PIRIE ( DOB: Dec-1955 From: Jan-1996 To: Oct-1999 )
Resigned Director: NIGEL GEORGE REED ( DOB: Jul-1951 From: Apr-1991 To: Oct-1993 )
Resigned Director: JULIAN GORDON ROTHWELL ( DOB: Dec-1969 From: Feb-2007 To: Apr-2009 )
Resigned Director: PETER BRIAN RUSSELL ( DOB: Jul-1968 From: Dec-2008 To: Dec-2013 )
Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960 From: Sep-2000 To: Feb-2001 )
Resigned Director: RODERICK BARRY SUCKLING ( DOB: Dec-1968 From: Sep-2017 To: Nov-2021 )
Resigned Secretary: VICTORIA BENIS-LONSDALE ( From: Aug-2018 To: Dec-2022 )
Resigned Secretary: SHIRLEY BRADLEY ( DOB: Apr-1960 From: Apr-1991 To: Feb-2001 )
Resigned Secretary: CLIVE IAN KAHN ( DOB: Oct-1957 From: Mar-2001 To: May-2002 )
Resigned Secretary: ELLEN LOI ( From: Apr-2016 To: Aug-2018 )
Resigned Secretary: SYLVAIN MARC PIGNET ( DOB: Jul-1971 From: May-2002 To: Apr-2016 )
Persons of Significant Control:
Travelex Global And Financial Services Limited, Kings Place, 4th Floor 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Dr Bavaguthu Raghuram Shetty, Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)