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TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
20 June 2000
70100 Activities of head offices - The company was dormant during y/e 31.12.14.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
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||-|
|BIIF CORPORATE SERVICES LIMITED||Director||-|
|MR PHILIP PETER ASHBROOK||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|
|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|
|Charge Over Shares And Securities||Westdeutsche Landesbank Girozentrale London Branch,(As Security Trustee For The Secured Benefic||SATISFIED|
|Debenture||Westdeutsche Landesbank Girozentrale London Branch(As Security Trustee For The Secured Benefici||SATISFIED|
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|Total Current Liabilities||£3,511,000.00||£270,641.00||£270,641.00||£0.00||£0.00|
|Total Current Assets||£3,511,000.00||£270,642.00||£270,642.00||£0.00||£0.00|