TRAFFIC INFORMATION SERVICES (TIS) LIMITED - LONDON


Overview

TRAFFIC INFORMATION SERVICES (TIS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRAFFIC INFORMATION SERVICES (TIS) LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017551. The accounts status is FULL.

TRAFFIC INFORMATION SERVICES (TIS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-07-18 CURRENT
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-02-15 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-03-08 CURRENT
MR GRAHAM BALDOCK May 1958 British Director 2010-06-24 UNTIL 2013-02-15 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 British Director 2002-04-25 UNTIL 2002-08-27 RESIGNED
SERAJUL ISLAM TAIYEB Jun 1956 British Director 2000-10-04 UNTIL 2001-01-29 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-02 UNTIL 2009-03-19 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-06-20 UNTIL 2000-10-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-20 UNTIL 2000-10-04 RESIGNED
MR GAVIN HILL Feb 1968 British Secretary 2002-11-18 UNTIL 2005-06-10 RESIGNED
LISA MCCORMACK Oct 1967 British Secretary 2000-10-04 UNTIL 2002-02-28 RESIGNED
WILLIAM EDMOND MOORE Secretary 2006-07-05 UNTIL 2007-07-18 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2002-05-31 UNTIL 2006-07-05 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 British Secretary 2002-02-28 UNTIL 2002-11-18 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-03-19 UNTIL 2011-09-30 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2000-10-04 UNTIL 2002-04-25 RESIGNED
MR ANDREW JULIAN CRAWSHAW Oct 1966 British Director 2008-03-19 UNTIL 2010-06-24 RESIGNED
IAN WILSON DOWNIE Jul 1955 British Director 2003-05-29 UNTIL 2005-06-10 RESIGNED
MR HUGH FITZSIMMONS Sep 1970 British Director 2005-03-08 UNTIL 2006-12-02 RESIGNED
DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2001-05-02 UNTIL 2002-05-21 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-09-30 UNTIL 2013-02-08 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2002-10-09 UNTIL 2004-08-04 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2013-02-08 UNTIL 2014-07-25 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-06-20 UNTIL 2000-10-04 RESIGNED
MR ALAN RAYMOND MANN Nov 1949 British Director 2002-07-02 UNTIL 2003-05-29 RESIGNED
MR JAMES MCCARTHY May 1960 British Director 2001-01-29 UNTIL 2002-03-18 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-02 UNTIL 2009-03-19 RESIGNED
WILLIAM WRIGHT MCNAUGHT Apr 1945 British Director 2002-03-18 UNTIL 2008-03-19 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2013-02-15 RESIGNED

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