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 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
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 |