TIKIT NIS LIMITED

Company number 01587773

29 officers / 27 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Secretary
• Appointed on: 21 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2604359

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 7 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

ALPERSTEIN, Steven

• Correspondence address: 7 Macquarie Road, Pymble, Sydney Nsw 2073, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 29 September 2004
• Nationality: British

CIANCIOLO, Anthony Salvatore

• Correspondence address: 3 Hector Street, Illawong, New South Wales 2234, Australia
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Secretary

HENWOOD, Trevor Leonard

• Correspondence address: 11 Belmont Road, Bushey, Hertfordshire, WD23 2JS
• Role (Resigned): Secretary
• Appointed before: 30 April 1990
• Resigned on: 1 November 1995
• Nationality: British

KENT, Michael William Bates

• Correspondence address: 36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Company Director

MILTON, Michelle Ann Valentina

• Correspondence address: 5 Bell Close, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LH
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 15 September 2000
• Nationality: British

PAUL JAMES, Giuffredi

• Correspondence address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Director

PEARSON, Anthony

• Correspondence address: Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Consultant

SHAH, Rahul Jagmohan

• Correspondence address: 55 East Towers, Pinner, Middlesex, HA5 1TN
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 17 December 2004
• Nationality: British

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 February 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHAKRAVARTI, Tirtha

• Correspondence address: 12 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 30 April 1990
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Accountant

CLOUGH, David

• Correspondence address: 27 Rayleigh Road, London, SW19 3RE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

CROMPTON, Simon Paul

• Correspondence address: Manor Cottage The Green, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 27 December 1992
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ENGLAND, David Michael

• Correspondence address: 119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 June 2001
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLE, Neil Hallam

• Correspondence address: 22 Redan Lane, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 September 2000
• Resigned on: 14 December 2004
• Nationality: Australian
• Occupation: Director

HENWOOD, Trevor Leonard

• Correspondence address: 11 Belmont Road, Bushey, Hertfordshire, WD23 2JS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 30 April 1990
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Accountant

HOFFMAN, Daniel

• Correspondence address: 46 Mallard Way, Kingsbury, London, NW9 8JH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 1996
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Michael William Bates

• Correspondence address: 36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 2008
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUMSDEN, David Stuart

• Correspondence address: 39 Ralliwood Road, Ashtead, Surrey, United Kingdom, KT21 1DD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2004
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, George James

• Correspondence address: 19 Penn Road, St Albans, Hertfordshire, AL2 2QT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 30 April 1990
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Technical Computer Consultant

MILTON, Laurence Joseph

• Correspondence address: 133 Green Lane, Edgware, Middlesex, HA8 8EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 September 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

MILTON, Laurence Joseph

• Correspondence address: 133 Green Lane, Edgware, Middlesex, HA8 8EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 30 April 1990
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Managing Director

PAUL JAMES, Giuffredi

• Correspondence address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Director

PEARSON, Anthony

• Correspondence address: Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REDDEN, Brendan

• Correspondence address: 28 Manor Street, Bacchus Marsh, Victoria, 3340, Australia
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 15 September 2000
• Resigned on: 20 December 2000
• Nationality: Australian
• Occupation: Director

MICL (HOLDINGS) LIMITED

• Correspondence address: St Andrews, The Belfry Colonial Way, Watford, Hertfordshire, WD2 4WH
• Role (Resigned): Director
• Appointed on: 22 March 1996
• Resigned on: 15 September 2000