Company information:
Tuxedo Money Solutions Limited (No: 05674773)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 13-Jan-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-Jan-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOACHIM LEIF CATO ( DOB: Sep-1969 From: Aug-2019 )
Current Director: OMNIO LONDON LIMITED ( From: Aug-2019 )
Current Director: OMNIO LONDON LIMITED ( From: Aug-2019 )
Current Director: PCT LONDON LIMITED ( From: Aug-2019 )
Current Director: PCT LONDON LIMITED ( From: Aug-2019 )
Resigned Director: ANDRE DESMOND BISCHOFF ( DOB: Sep-1962 From: Oct-2006 To: Apr-2008 )
Resigned Director: SIMON JAMIESON BLACK ( DOB: Sep-1964 From: Jan-2006 To: Aug-2007 )
Resigned Director: ADRIAN JOHN CHARLES ( DOB: Mar-1964 From: Oct-2006 To: Jan-2008 )
Resigned Director: IAN TERENCE CLOWES ( DOB: Oct-1964 From: Oct-2018 To: Aug-2019 )
Resigned Director: DAVID DEY ( DOB: Dec-1937 From: May-2008 To: May-2016 )
Resigned Director: ERIK JONAS PETTER FALLSTROM ( DOB: Apr-1961 From: May-2017 To: Oct-2018 )
Resigned Director: DIRK FRANZMEYER ( From: May-2017 To: Oct-2018 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( DOB: May-1996 From: Jan-2006 To: Jan-2006 )
Resigned Director: MARK GRAHAME HOLLOWAY ( DOB: Nov-1963 From: Dec-2008 To: Dec-2011 )
Resigned Director: ARJAN HOOP ( From: Nov-2007 To: May-2009 )
Resigned Director: KANDIAH THARMALINGHAM KONESH ( DOB: Jun-1967 From: May-2006 To: Aug-2007 )
Resigned Director: SCOTT ALLEN LANPHERE ( DOB: Dec-1965 From: Aug-2019 To: Jun-2021 )
Resigned Director: PATRICK LEMS ( From: Jun-2009 To: Dec-2011 )
Resigned Director: COLIN WAYNE LOUBSER ( From: May-2006 To: Aug-2007 )
Resigned Director: DAVID SIMON MONTY ( DOB: Nov-1974 From: May-2017 To: Oct-2018 )
Resigned Director: DEAN RODERICK MOORE ( DOB: Oct-1957 From: May-2016 To: Apr-2017 )
Resigned Director: NIELS NIELSEN ( DOB: Jul-1976 From: Feb-2009 To: Apr-2011 )
Resigned Director: GARY PALMER ( From: Nov-2007 To: Apr-2011 )
Resigned Director: MICHAEL DAVID PEPLOW ( DOB: Aug-1959 From: Oct-2018 To: Aug-2019 )
Resigned Director: MARCUS RAITHATHA ( DOB: Dec-1964 From: Feb-2009 To: Apr-2011 )
Resigned Director: HAMID SABI ( DOB: Jul-1947 From: Mar-2006 To: Aug-2007 )
Resigned Director: ALI REZA SARIKHANI ( DOB: Feb-1946 From: Mar-2006 To: Apr-2017 )
Resigned Director: NIMA HABIBOLLAH SARIKHANI ( DOB: Feb-1980 From: Dec-2011 To: Apr-2017 )
Resigned Director: JOHN RICHARD SHARMAN ( DOB: Aug-1970 From: Jun-2009 To: Jun-2017 )
Resigned Director: MARK SIMON ( DOB: Sep-1961 From: Aug-2007 To: Oct-2008 )
Resigned Director: COLIN SMITH ( DOB: Jun-1958 From: Jan-2006 To: Aug-2007 )
Resigned Director: ANDREAS TUCZKA ( From: May-2017 To: Oct-2018 )
Resigned Director: PETER VAN DIJK ( From: Jan-2008 To: Dec-2011 )
Resigned Director: DARREN PAUL VEEVERS ( DOB: Jan-1970 From: Jul-2011 To: Apr-2017 )
Resigned Secretary: ADRIAN JOHN CHARLES ( DOB: Mar-1964 From: Jun-2007 To: Jan-2008 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: KANDIAH THARMALINGHAM KONESH ( DOB: Jun-1967 From: May-2006 To: May-2006 )
Resigned Secretary: DAVID MONTY ( From: May-2017 To: Oct-2018 )
Resigned Secretary: MARCUS RAITHATHA ( From: Jan-2008 To: May-2011 )
Resigned Secretary: FARKHONDEH SABI ( DOB: Jun-1945 From: Mar-2006 To: Jun-2007 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Dec-2018 To: Nov-2019 )
Resigned Secretary: DARREN PAUL VEEVERS ( From: May-2011 To: Apr-2017 )
Persons of Significant Control:
Tms Bond Bidco Limited, York House Seagrave Road, London, SW6 1RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-20, Ceased: 2019-11-20)
Tms Bond Bidco Limited, York House Seagrave Road, London, SW6 1RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-20)