TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED: Directors
Overview
| Company Name | TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Who are the officers of TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom |
| 128530180002 | ||||||||||
| ASHBROOK, Philip Peter | Director | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor United Kingdom | United Kingdom | British | Project Executive | 121252960003 | ||||||||
| CAVILL, John Ivor | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | Director | 178845820001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 176420940001 | ||||||||||
| HILL, Gavin | Secretary | Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey | British | Director | 84457250002 | |||||||||
| MCCORMACK, Lisa | Secretary | 21 Ellingham Road KT9 2JA Chessington Surrey | British | 62627440001 | ||||||||||
| MOORE, William Edmond | Secretary | 35 Black Acre Close HP7 9EW Amersham Buckinghamshire | British | 114630630002 | ||||||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
| UNSWORTH, John Warburton | Secretary | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | British | Director | 99164650001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BALDOCK, Graham | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | Operations Director | 49519600001 | ||||||||
| BESWICK, Nigel Lloyd | Director | 44 Brantwood Road Herne Hill SE24 0DJ London | United Kingdom | British | Accountant | 56835390001 | ||||||||
| CRAWSHAW, Andrew Julian | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | England | British | Company Director | 130322170001 | ||||||||
| DOWNIE, Ian Wilson | Director | Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset | British | Company Director | 35270820002 | |||||||||
| FITZSIMMONS, Hugh | Director | 1 Fawe Park Mews 184a Fawe Park Road SW15 2EQ London | United Kingdom | British | Accountant | 98931030001 | ||||||||
| HAGA, Thomas Justin | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | Fund Manager | 111282640001 | ||||||||
| HILL, Gavin | Director | Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey | England | British | Director | 84457250002 | ||||||||
| HOILE, Richard David | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | Project Executive | 137848430002 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MANN, Alan Raymond | Director | Mariemont 12 Ladyegate Road RH5 4AR Dorking Surrey | United Kingdom | British | Director | 42048960002 | ||||||||
| MCCARTHY, James | Director | 193 Weston Lane Bulkington CV12 9RX Bedworth Warwickshire | United Kingdom | British | Accountant | 74209750001 | ||||||||
| MCDONAGH, John | Director | 30 St Botolph's Road Sevenoaks TN13 3AG Kent | British | Director | 116580030002 | |||||||||
| MCNAUGHT, William Wright | Director | 14 Church Road East GU14 6QJ Farnborough Hampshire | British | Managing Director | 52531510002 | |||||||||
| MIDDLETON, Nigel Wythen | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | Managing Director | 156912990001 | ||||||||
| REICHERTER, Matthias Alexander | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | German | Director | 138502740001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | Director | 77999320003 | ||||||||
| TAIYEB, Serajul Islam | Director | 14 Swan Lane IG10 4QW Loughton Essex | British | Director | 36414160002 | |||||||||
| UNSWORTH, John Warburton | Director | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | England | British | Company Director | 99164650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0