TELEPHONE INFORMATION SERVICES PLC

02003242
KPMG LLP 15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address KPMG LLP
15 CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELEPHONE INFORMATION SERVICES LIMITED 24 Mar 1986 - 26 Apr 1990
People

Current directors

MICHAEL HOWARD DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 1 ATLANTIC QUAY, ROBERTSON STREET G28SP

Date Appointed: 29 Feb 2012

Appointment Type: C

Other Appointments: None

View Director

MS MARION VENMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 26 Oct 2007

Appointment Type: D

Other Appointments: None

View Director

MR DAVID LEWIS WARK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 29 Feb 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 25 LAMMERMUIR WYND LANARKSHIRE ML91UT

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 DARLUITH PARK RENFRESHIRE PA58DD

Date Appointed: 08 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

MALCOLM GEORGE JESSOP

Birthdate: Sep 1950

Nationality: BRITISH

Address: LITTLE BUCKLAND UGLEY GREEN HERTFORDSHIRE CM226HL

Date Appointed: 11 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 05 Mar 1997

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 DUMBROCK ROAD STRATHBLANE G639EF

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 14 BRAID DRIVE CARDROSS DUNBARTONSHIRE G825QD

Date Appointed: 08 Jan 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

JANET DOROTHY REID

Birthdate: N/A

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 07 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS MARIE ISOBEL ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 26 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

MR ADRIAN HARPER SELBY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 81 WESTERN ROAD WOLVERTON BUCKINGHAMSHIRE MK125AY

Date Appointed: 05 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

View Director

HELEN WATERFIELD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 68 HARCOURT ROAD E153DU

Date Appointed: 05 Oct 1994

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 31 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 08 Nov 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN BROOKE

Birthdate: Sep 1941

Nationality: BRITISH

Address: WOODS FARM WINDLESHAM ROAD SURREY GU248SY

Date Appointed: 05 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 15 BROMPTON TERRACE PERTHSHIRE PH27DQ

Date Appointed: 13 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 197 QUEEN VICTORIA DRIVE SCOTSTOUNHILL G149BP

Date Appointed: 03 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY MARTIN FAIRBAIRN

Birthdate: Nov 1933

Nationality: BRITISH

Address: THE WHITE HOUSE LONDON ROAD TWYFORD BERKSHIRE RG109EL

Date Appointed: 05 Apr 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER THOMAS FARROW

Birthdate: Feb 1944

Nationality: BRITISH

Address: WOODENTOPS 13 MATCHING LANE HERTFORDSHIRE CM232PP

Date Appointed: 05 Apr 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

NEIL SCOTT HADDOW

Birthdate: Feb 1955

Nationality: BRITISH

Address: 104 MEARNS ROAD CLARKSTON G767UP

Date Appointed: 02 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN HEASLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 17 LAWMARNOCK CRESCENT RENFREWSHIRE PA113AS

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM GEORGE JESSOP

Birthdate: Sep 1950

Nationality: BRITISH

Address: LITTLE BUCKLAND UGLEY GREEN HERTFORDSHIRE CM226HL

Date Appointed: 05 Apr 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

STEVEN BRENT JONES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 70 FROGMORE PARK DRIVE BLACKWATER SURREY GU170PJ

Date Appointed: 19 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDY KRAFFT

Birthdate: Feb 1962

Nationality: BRITISH

Address: HIGHCROFT 12 OLD BATH ROAD CHARVIL BERKSHIRE RG109QR

Date Appointed: 13 May 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GERARD MCALOON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 JACKS VIEW WEST KILBRIDE AYRSHIRE KA239HX

Date Appointed: 27 Aug 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

JANICE LEWIS MCLAREN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 73A BUTLER ROAD MIDDLESEX HA14DS

Date Appointed: 13 May 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY JOSEPH MCLEAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: THAME COTTAGE GRANGE ROAD TILFORD SURREY GU102DQ

Date Appointed: 05 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

ANGUS MCSWEEN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 ELLERGREEN ROAD BEARSDEN G612RU

Date Appointed: 05 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 08 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM SAMUEL CLIVE RICHARDS

Birthdate: Aug 1937

Nationality: BRITISH

Address: LOWER HOPE ULLINGSWICK HEREFORDSHIRE HR13JF

Date Appointed: 05 Apr 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 73 BRAID AVENUE MIDLOTHIAN EH106ED

Date Appointed: 31 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

RUPERT JAMES STANLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: NEW SCHOOL FARM 6 STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 06 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WHITEHEAD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4 FARRIERS DRIVE ESSEX CM120XZ

Date Appointed: 10 Aug 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director