TIS GROUP HOLDINGS LIMITED - LONDON
Overview
TIS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06385473. The accounts status is DORMANT.
TIS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06385473. The accounts status is DORMANT.
TIS GROUP HOLDINGS 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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-03-08 | CURRENT |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2013-02-15 | CURRENT | ||
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-12-07 | CURRENT | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-01 UNTIL 2007-12-07 | RESIGNED | ||
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2013-02-15 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-12-07 UNTIL 2009-03-19 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2013-02-08 UNTIL 2014-07-25 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-09-30 UNTIL 2013-02-08 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-01 UNTIL 2007-12-07 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-10-01 UNTIL 2007-12-07 | RESIGNED | ||
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-03-19 UNTIL 2011-09-30 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-12-17 UNTIL 2009-03-19 | RESIGNED |