TI CORPORATE SERVICES LIMITED

Company summary

Company number: 00373964
Status: ACTIVE
Incorporated / age: 15 May 194284 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Non-trading company
Previous company names
SMITHS MEDICAL DISTRIBUTION LIMITED
TI CORPORATE SERVICES LIMITED
T.I.(GROUP SERVICES)LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	21 Jun 1993	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
WALKER, Denis RESIGNED	Secretary		15 Oct 1994			28 Lionel Street, Burnley, Lancashire, BB12 6DY
ANGLE, Martin David RESIGNED	Director	14 Jul 1998	04 Dec 2000	England	April 1950	Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
BROAD, Donald Andrew Robertson RESIGNED	Director	23 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
EDWARDS, John Ralph RESIGNED	Director	14 Jul 1998	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
FOX, Martin James RESIGNED	Director	17 Dec 2008	23 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
GARNER, Michael Frederick RESIGNED	Director		15 Oct 1994	United Kingdom	April 1937	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LILLYCROP, David Peter RESIGNED	Director	21 Jun 1993	31 Jul 2007	United Kingdom	June 1956	765 Finchley Road, London, NW11 8DS
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	14 Jul 1998	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	31 Jul 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PENN, David Alfred RESIGNED	Director	12 Sep 2003	13 Jul 2004	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SAUNDERS, Denis RESIGNED	Director		14 Jul 1998		April 1934	Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
SUMNER, Anthony John RESIGNED	Director		14 Jul 1998		December 1931	Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB
VERE-HODGE, Nicholas Miles RESIGNED	Director		15 Oct 1994		September 1943	81 Overstrand Mansions, London, SW11 4EU
WALSH, Brian Augustine RESIGNED	Director	21 Jun 1993	14 Jul 1998		May 1944	Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
ZIMAN, Lawrence David RESIGNED	Director	01 Oct 1997	14 Jul 1998		August 1938	23 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England