T.I.S. HOLDINGS LIMITED

06205091
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT

People & Contacts

Contact Details
Registered Address STANMORE BUSINESS AND INNOVATION CENTRE
HONEYPOT LANE STANMORE MIDDLESEX

HA7 1BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1487 LIMITED 05 Apr 2007 - 25 May 2007
People

Current directors

MS KATHERINE SPITERI

Birthdate: N/A

Nationality:

Address: STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE MIDDLESEX HA71BT

Date Appointed: 19 Nov 2009

Appointment Type: C

Other Appointments: None

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MR ROBERT ELIOT EZEKIEL

Birthdate: Dec 1978

Nationality: BRITISH

Address: STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE MIDDLESEX HA71BT

Date Appointed: 23 Dec 2013

Appointment Type: D

Other Appointments: None

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MS KATHERINE ANN SPITERI

Birthdate: Jun 1972

Nationality: BRITISH

Address: WOODSIDE WHITE SHACK LANE CHANDLERS CROSS HERTFORDSHIRE WD34ND

Date Appointed: 11 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID RAPHAEL ARNOLD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 37 GURNEY DRIVE N20DF

Date Appointed: 24 May 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID GOLDSMITH

Birthdate: May 1960

Nationality: BRITISH

Address: THE BLAKES HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 22 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 05 Apr 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ROBERT MICHAEL ABBEY

Birthdate: May 1948

Nationality: BRITISH

Address: DEEPDALE 27 ELGIN ROAD N224VE

Date Appointed: 22 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID RAPHAEL ARNOLD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 37 GURNEY DRIVE N20DF

Date Appointed: 24 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS BIDDULPH

Birthdate: Nov 1974

Nationality: BRITISH

Address: GARDEN FLAT 44 FAIRHAZEL GARDENS NW63SJ

Date Appointed: 23 Oct 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WALLACE BURT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 11 COLD HARBOUR POPLAR E149NS

Date Appointed: 26 Jun 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SIR PETER ALEXANDER BURT

Birthdate: Feb 1944

Nationality: BRITISH

Address: ATLANTIC HOUSE 50 HOLBORN VIADUCT EC1A2FG

Date Appointed: 26 Jun 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DANIEL TERENCE FARROW

Birthdate: Jun 2007

Nationality: BRITISH

Address: 60 HILL ROAD ESSEX CM26HP

Date Appointed: 13 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID GOLDSMITH

Birthdate: May 1960

Nationality: BRITISH

Address: THE BLAKES HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 22 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ARNIE IVERSEN

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE GRANGE BEVERLEY ROAD NEWBALD YO434SQ

Date Appointed: 22 Jun 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE GRAHAM PARKINSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 9 BARTON CLOSE BRADENSTOKE WILTSHIRE SN154EZ

Date Appointed: 17 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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LEE RICHARD JOSEPH PORTNOI

Birthdate: Sep 1959

Nationality: BRITISH

Address: 26 CHILTERN CLOSE WD234PZ

Date Appointed: 24 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL RADFORD

Birthdate: Sep 1958

Nationality: BRITISH

Address: CHASE HOUSE, THE DRIVE WEST SUSSEX RH140TD

Date Appointed: 19 Mar 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ANN SPITERI

Birthdate: Jun 1972

Nationality: BRITISH

Address: STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE MIDDLESEX HA71BT

Date Appointed: 27 Oct 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 05 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 05 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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