TMS INFORMATION SOLUTIONS LIMITED

Company number 01793902

28 officers / 26 resignations

ANTONY, Roger Harold

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role: Secretary
• Appointed on: 30 June 2015

ANTONY, Roger Harold

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 6 April 1999
• Nationality: British

CONNER, Eileen

• Correspondence address: 1 Kipling Drive, Wimbledon, SW19 1TJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 31 March 2005
• Nationality: British

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

KEEBLE, Michael Philip

• Correspondence address: 8 Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1991
• Resigned on: 18 February 1994
• Nationality: British

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 31 March 2011
• Nationality: British

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Group Finance Director

NOLAN, Cheryl

• Correspondence address: 97 Bailey Bridge Road, Braintree, Essex, CM7 5TS
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Pa

WOOLLEY, Alastair John Lomond

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 30 June 2015

BRODIA SERVICES LIMITED

• Correspondence address: 22 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 31 October 1991

FEENEY, James Melvin

• Correspondence address: 77 London Road West, Bath, Somerset, BA1 7JE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 January 1991
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Consultant

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARVEY, Alan

• Correspondence address: Edale, Manor Lea Road, Milford, Godalming, Surrey, GU8 5EF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 October 1994
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Consultant

GEORGE, Gavin

• Correspondence address: 8 The Drove, Brighton, East Sussex, BN1 5NN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 August 1997
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Director

HILDER, Jean Ann

• Correspondence address: Hale Farm Cottage Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 January 1991
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Consultant

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 July 2005
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JENNINGS, Keith Murray

• Correspondence address: 25 Jacaranda House, Woburn Hill Park, Addlestone, Surrey, KT15 2NZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 April 1999
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Company Director

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 July 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTERINGHAM, Philip Neal

• Correspondence address: 19 High Ridge, Godalming, Surrey, GU7 1YE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 February 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Chartered Accountant

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2001
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Group Financial Director

MCCGWIRE, Patrick Conor

• Correspondence address: 76a Deodar Road, London, SW15 2NJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 February 1994
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Financial Strategy Consultant

MILLER, Ian Kenneth

• Correspondence address: 4234 Lomo Alto Court, Dallas, Tx75219, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 April 2003
• Resigned on: 30 November 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'DRISCOLL, Ian

• Correspondence address: Two Goods Farm, Moorside, Marnhull, Dorset, DT10 1HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 April 1999
• Resigned on: 27 April 2003
• Nationality: British
• Occupation: Commercial Director

PREECE, David Campbell

• Correspondence address: Hale Farm Cottage Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 January 1991
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Management Consultant

WELCH, Alwyn Frank

• Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 February 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Neil

• Correspondence address: 1 Dowman Close, Wimbledon, London, SW19 2XG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 October 1994
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Recruitment

WOOLLEY, Alastair John Lomond

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director