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Tmf Vat Services Ltd (No: 05562587)

Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 13-Sep-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KEVIN BUTLER ( DOB: Nov-1977   From: Mar-2020  )

Current Director: JOHN PAUL COSGROVE ( DOB: Jul-1973   From: Apr-2024  )

Current Director: JAMES PATRICK COUGHLAN ( DOB: Jun-1984   From: Feb-2024  )

Current Director: PETRINA MAKAKOVA ( DOB: Jan-1973   From: Feb-2017  )

Current Director: HOWARD EDWARD SCARBOROUGH ( DOB: Apr-1962   From: Feb-2017  )

Current Director: ANDREW WALLACE ( DOB: Mar-1971   From: Oct-2023  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Jun-2016  )

Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963   From: Mar-2012   To: Oct-2015  )

Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948   From: Feb-2011   To: Dec-2016  )

Resigned Director: RICHARD ASQUITH (   From: Sep-2005   To: Jun-2014  )

Resigned Director: MATTHEW PHILLIP AYTON (   From: Apr-2013   To: Jun-2014  )

Resigned Director: ALAIN BAUD (   From: Sep-2005   To: Sep-2008  )

Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967   From: Mar-2008   To: Feb-2023  )

Resigned Director: PIERRE COATRIEUX (   From: Sep-2008   To: Feb-2011  )

Resigned Director: EMINE CONSTANTIN ( DOB: Jun-1976   From: Jul-2019   To: Sep-2022  )

Resigned Director: MARGARET BURNETT DUXBURY ( DOB: Aug-1960   From: Jan-2019   To: Apr-2024  )

Resigned Director: BENJAMIN FIELDING ( DOB: Nov-1980   From: Jan-2021   To: Jul-2023  )

Resigned Director: THOMAS HILVERKUS (   From: Apr-2013   To: Jun-2014  )

Resigned Director: TIM HOUGHTON ( DOB: Sep-1968   From: Jul-2023   To: Oct-2023  )

Resigned Director: LEE DARREN JOHNSON ( DOB: Sep-1970   From: Feb-2011   To: Sep-2012  )

Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961   From: Oct-2015   To: Sep-2018  )

Resigned Director: PETRINA MAKAKOVA ( DOB: Jan-1973   From: Feb-2017   To: Jul-2019  )

Resigned Director: HOWARD EDWARD SCARBOROUGH ( DOB: Apr-1962   From: Feb-2017   To: Jul-2019  )

Resigned Director: SAMUEL SENGUPTA ( DOB: Jan-1972   From: Jul-2019   To: Mar-2020  )

Resigned Director: KEIR TUTT ( DOB: Dec-1970   From: Mar-2015   To: May-2016  )

Resigned Director: MARIA CHRISTINA VAN DER SLUIJS-PLANTZ ( DOB: Mar-1955   From: Sep-2005   To: Feb-2011  )

Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962   From: May-2010   To: Jul-2010  )

Resigned Director: ANDREW WALLACE ( DOB: Mar-1971   From: Feb-2017   To: Mar-2018  )

Resigned Secretary: JOINT SECRETARIAL SERVICES LIMITED (   From: Sep-2005   To: Jun-2016  )

Persons of Significant Control:

Tmf Global Services (Uk) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, 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)

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