Company information:
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)