BIS DATACENTRES LTD

Company number 03740487

37 officers / 34 resignations

REDDING, Matthew

• Correspondence address: Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ
• Role: Secretary
• Appointed on: 28 October 2019

CRAWLEY-TRICE, Simon

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role: Director
• Date of birth: March 1972
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MANUEL, David Colin

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BOOTH, Andrew

• Correspondence address: Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 30 June 2016

DE LISSER, Ferdinand George

• Correspondence address: 5 The Drive, Wimbledon, London, SW20 8TG
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Accountant

LINTON, Georgina Charmaine

• Correspondence address: Flat 3, 29 Saint Gabriels Road, London, NW2 4DT
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 22 March 2002
• Nationality: British

MCSWEEN, Angus

• Correspondence address: 5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Director

WADLER, Arnold L

• Correspondence address: 85 School Road East, Marlboro, New Jersey, Usa, 07746
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 20 November 2000
• Nationality: Us
• Occupation: General Counsel

WEDGE, Andrew Neil

• Correspondence address: 106 Bushy Park Road, Teddington, Middlesex, TW11 9DL
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Finance Manager

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 15 November 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1999
• Resigned on: 24 March 1999

BENEDETTO, Gerard

• Correspondence address: 36 Old Trolly Road, Ridgefield, Ct Usa, 06877
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 November 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Business Director

CHAPMAN, Kirsty

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 September 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE LISSER, Ferdinand George

• Correspondence address: 5 The Drive, London, England, SW20 8TG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2012
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBBIE, William

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 March 1999
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWBIGGIN, John

• Correspondence address: 47 Goodhart Place, Limehouse, London, E14 8EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 June 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Business Executive

DOWBIGGIN, John Ross

• Correspondence address: 47 Coulsdon Road, Old Coulsdon, Croydon, Surrey, CR5 2LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 October 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GRANT, Anthony Bryce

• Correspondence address: 33 King William Street, London, England, EC4R 9AS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 May 2012
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWE, Adrian Trevor

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 August 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWSON, David Michael

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2017
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ING, Michael Andrew

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 October 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNS, Peter Michael

• Correspondence address: 4 Court Royal Mews, Southampton, Hampshire, SO15 2TU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 November 2000
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Chief Finacial Officer

KARAOLIS, Stylianos

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 December 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAY, Randall Robert

• Correspondence address: 360 Hamilton Avenue, White Plains, New York, 10601, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 October 2001
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Business Executive

MCSWEEN, Angus

• Correspondence address: 5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 March 1999
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Alastair Richard

• Correspondence address: Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 March 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Steven Keith

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PYEMONT, Peter David

• Correspondence address: The Woll, Ashkirk, Selkirkshire, TD7 4NY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 November 2006
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PYEMONT, Samantha

• Correspondence address: The Woll, Ashkirk, Selkirkshire, TD7 4NY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 November 2006
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAND, David

• Correspondence address: 15864 Highland Drive, San Jose, California, 95127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 1999
• Resigned on: 22 November 2000
• Nationality: American
• Occupation: Senior Vice President & Cto

SMITH, Ronald Watson

• Correspondence address: Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SPAGNOLO, Mark Francis

• Correspondence address: 360 Hamilton Avenue, White Plains, New York, 10601, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 October 2001
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Business Executive

STEINER, Paul, Dr

• Correspondence address: 3897 Corina Way, Palo Alto, California, Usa, 94303
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 1999
• Resigned on: 27 April 2000
• Nationality: Austrian
• Occupation: Executive

TANZI, Nicholas Martin

• Correspondence address: 5 Briscoe Chase, Ringwood, New Jersey Usa, 07456
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 February 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Executive

TAYLOR, Ian Frederick

• Correspondence address: 31 Rushenden Furlong, Pitstone, Bedfordshire, LU7 9QX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 October 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director