TIS SOFTWARE HOLDINGS LIMITED

Company number 03659481

19 officers / 17 resignations

BEDFORD, Nigel Jonathan

• Correspondence address: C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NP
• Role: Director
• Date of birth: February 1963
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BENDELOW, Ian Barrie

• Correspondence address: C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NP
• Role: Director
• Date of birth: March 1967
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNS, Michael David

• Correspondence address: 76 Dukes Ride, Crowthorne, Berkshire, RG45 6DN
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Finance Director

MITCHELL, David James

• Correspondence address: Yard End 1, Town Farm, Mixbury, Northamptonshire, NN13 5YS
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Company Director

VIDAL, Eric Jean-Pierre

• Correspondence address: 2a, Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 26 April 2012

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 4 March 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1998
• Resigned on: 23 November 1998

BAILEY, Christopher Robert

• Correspondence address: 10 Norris Acre, Hinton-In-The-Hedges, Brackley, Northamptonshire, United Kingdom, NN13 5NN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 March 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRESWELL, Michael Elliott

• Correspondence address: Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 March 1999
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Michael Anthony Grant

• Correspondence address: The Belfry House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 September 1999
• Resigned on: 13 May 2000
• Nationality: British
• Occupation: Company Director

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

HEWITT, Malcolm Andrew

• Correspondence address: Chantry Cottage, Front Street, East Garston, Berkshire, RG17 7HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 June 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

JOHNS, Michael David

• Correspondence address: Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LUSTY, Peter

• Correspondence address: Nesta Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 March 1999
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASOM, Grant Anthony

• Correspondence address: Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 July 2003
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, David James

• Correspondence address: Yard End 1, Town Farm, Mixbury, Northamptonshire, NN13 5YS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 1999
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANE, Jack

• Correspondence address: 7 Holtspur Close, Beaconsfield, Buckinghamshire, HP9 1DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 March 1999
• Resigned on: 31 August 2001
• Nationality: Irish
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1998
• Resigned on: 23 November 1998

MB INCORPORATIONS LIMITED

• Correspondence address: C/O Morgan Cole, 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 4 March 1999