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TRAFFIC INFORMATION SERVICES (TIS) LIMITED

UK Flag Cannon Place 78 Cannon Street, London, EC4N 6AF


TRAFFIC INFORMATION SERVICES (TIS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Private limited with Share Capital

Company is dissolved

20 June 2000

70100 Activities of head offices - Develop, finance and operate a strategic traffic management system and Traffic Control Centre.

Available to 31 Dec 2014. Next accounts due by 30 Sep 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
INFRASTRUCTURE MANAGERS LIMITED Company Secretary -
MR PHILIP PETER ASHBROOK Director -
BIIF CORPORATE SERVICES LIMITED Director -
MR JOHN IVOR CAVILL Director -
Mr Gavin Hill Director
Mr Gavin Hill Company Secretary
Mr Alan Raymond Mann Director
Mrs Lisa Philomena McCormack Company Secretary
Mr Nigel Lloyd Beswick Director
Mr Matthew Robert Layton Director
Mrs Francesca Anne Todd Company Secretary
Mr John Warburton Unsworth Company Secretary
Mr John Warburton Unsworth Director
Mr William Edmond Moore Company Secretary
Mr Hugh Fitzsimmons Director
Mr James McCarthy Director
Mr Martin Edgar Richards Director
Darryn Stanley Gibson Director
Mr Michael Joseph Ryan Director
Mr Serajul Islam Taiyeb Director
Mr Graham Baldock Director
Mr William Wright McNaught Director
Mr Richard David Hoile Director
Mr Nigel Wythen Middleton Director
Mr John McDonagh Director
Mr Andrew Julian Crawshaw Director
Mr Thomas Justin Haga Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Matthias Alexander Reicherter Director
Mr Ian Wilson Downie Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Westdeutsche Landesbank Girozentrale London Branchas Security Trustee For The Secured Beneficia SATISFIED
Deed Of Charge Secretary Of State For The Environment Transport And The Regions OUTSTANDING
Deed Of Legal Charge Secretary Of State For The Environment Transport And The Regions OUTSTANDING
Legal Charge Westlb Ag London Branch SATISFIED
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Key Financials

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Accounts
Cash £2,707,000.00 £43,167.00 £59,817.00 £48,834.00 £208,462.00
Net Worth £13,179,000.00 £388,090.00 £172,709.00 £358,033.00 £358,408.00
Total Current Liabilities £2,454,000.00 £162,271.00 £157,749.00 £158,315.00 £120,695.00
Total Current Assets £16,177,000.00 £550,361.00 £330,458.00 £516,348.00 £479,103.00
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