Advanced company searchLink opens in new window

TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED

Company number 03542939

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

TAGG, Gavin Kenneth

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role
Secretary
Appointed on
31 July 2016

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role
Director
Date of birth
April 1970
Appointed on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FIRTH, David Samuel Peter

Correspondence address
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
Role
Director
Date of birth
August 1960
Appointed on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSHALL III, John Logan

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role
Director
Date of birth
May 1963
Appointed on
31 July 2016
Nationality
American
Country of residence
England
Occupation
Ceo

COOPS, Simon Andrew

Correspondence address
The Barn Hillside Gardens, Summerseat, Bury, Lancashire, BL9 5QH
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Recruitment Consultant

FIRTH, David Samuel Peter

Correspondence address
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
31 July 2016
Nationality
British
Occupation
F.D.

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
7 July 1998

CASEY, Richard John

Correspondence address
1 Gresham Court, Berkhamsted, Hertfordshire, HP4 3BB
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 June 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Recruitment Consultant

COOPS, Simon Andrew

Correspondence address
The Barn Hillside Gardens, Summerseat, Bury, Lancashire, BL9 5QH
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 July 1998
Resigned on
6 December 2004
Nationality
British
Occupation
Recruitment Consultant

GARDNER, John

Correspondence address
Springfield Farm, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 1998
Resigned on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Recruitment Consultant

LINTON, Nigel Robert

Correspondence address
69 Summerlee Avenue, London, N2 9QJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 January 2009
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARCHANT, Patricia Frances

Correspondence address
5 Deans Farm, Caversham, Berkshire, RG4 5JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 July 2005
Resigned on
31 January 2009
Nationality
British
Occupation
Accountant

MUMME, Susan Anna Louise

Correspondence address
Ashton Manor, Lower Ashton, Exeter, Devon, EX6 7QW
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 August 1998
Resigned on
7 July 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

SINCLAIR, Patrick Malcolm Mann

Correspondence address
5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 November 2010
Resigned on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
8 April 1998
Resigned on
30 June 1998