# TFE International Limited

## Details

- **Company number:** [02709109](https://find-and-update.company-information.service.gov.uk/company/02709109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1992
- **Registered office:** C/O CMS CMNO LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities


## Previous names

- TFE Euroventure Limited (until 27 Jan 2003)
- Euroventure Continental Limited (until 1 Oct 1997)
- Notsallow Thirty-Six Limited (until 27 Jul 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLLASTON, Richard Hugh | director | 23 Apr 1992 | 28 Aug 1992 |
| SAUNDERS, Jane Ann | secretary | 23 Apr 1992 | 28 Aug 1992 |
| EDIS, Brian James Ernest | secretary | 28 Aug 1992 | 28 Feb 1993 |
| BLAKE, Geoffrey Donald | director | 1 Sep 1992 | 8 Feb 1994 |
| MORTIMER, Robert Eric | secretary | 28 Apr 1993 | 11 May 1994 |
| GREEN, Peter | director | 1 Sep 1992 | 11 May 1994 |
| WARREN, Derek | director | 1 Sep 1992 | 28 Jun 1995 |
| DESBUQUOIS, Marc | director | 11 May 1994 | 23 Dec 1998 |
| FOURNIER, Pierre Francois | secretary | 11 May 1994 | 18 Feb 2000 |
| GUEIRARD, Guy Claude | secretary | 18 Feb 2000 | 31 Jan 2003 |
| GUEIRARD, Guy Claude | director | 8 Apr 1999 | 31 Jan 2003 |
| LANGLAIS, Vincent | secretary | 31 Jan 2003 | 1 Jan 2008 |
| LANGLAIS, Vincent | director | 1 Jan 2003 | 1 Jan 2008 |
| GREMILLON, Phillipe | secretary | 1 Jan 2008 | 6 Nov 2009 |
| GREMILLON, Phillipe | director | 1 Jan 2008 | 6 Nov 2009 |
| FROMAGE, Jean Charles | director | 3 Dec 1998 | 2 Jul 2012 |
| JOLIVET, Bernard | director | 1 Sep 1992 | 2 Jul 2012 |
| D.W. COMPANY SERVICES LIMITED | corporate-secretary | 15 Sep 2013 | 16 Mar 2018 |
| CAPITAINE, Serge | director | 28 Aug 1992 | 5 Jan 2019 |
| GORIN, Christophe Jean-Francois | director | 5 Jan 2019 | 25 Mar 2026 |
| FLANDRE, Sebastien | director | 25 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stef Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |







## Companies at the same address

- [B.Y.M. Technologies Ltd](/company/11790244) (11790244)