TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Company number 04017551

30 officers / 26 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Secretary
• Appointed on: 18 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05372427

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Date of birth: October 1972
• Appointed on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Appointed on: 15 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

HILL, Gavin

• Correspondence address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director

MCCORMACK, Lisa

• Correspondence address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 28 February 2002
• Nationality: British

MOORE, William Edmond

• Correspondence address: 35 Black Acre Close, Amersham, Buckinghamshire, HP7 9EW
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 18 July 2007
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 5 July 2006
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 4 October 2000

BALDOCK, Graham

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 June 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 October 2000
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWSHAW, Andrew Julian

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 March 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNIE, Ian Wilson

• Correspondence address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 May 2003
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Company Director

FITZSIMMONS, Hugh

• Correspondence address: 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 March 2005
• Resigned on: 2 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Darryn Stanley

• Correspondence address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 May 2001
• Resigned on: 21 May 2002
• Nationality: New Zealander
• Occupation: Managing Director

HAGA, Thomas Justin

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HILL, Gavin

• Correspondence address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 October 2002
• Resigned on: 4 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 June 2000
• Resigned on: 4 October 2000
• Nationality: British

MANN, Alan Raymond

• Correspondence address: Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 July 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, James

• Correspondence address: 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 January 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 December 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 March 2002
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Managing Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REICHERTER, Matthias Alexander

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 March 2009
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 June 2000
• Resigned on: 4 October 2000
• Nationality: British

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 December 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 October 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Director

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 April 2002
• Resigned on: 27 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director