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BIS LIMITED

Company number 04037250

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Officers: 29 officers / 27 resignations

O'CONNOR, Caroline Sarah

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
Secretary
Appointed on
13 September 2023

MANUEL, David Colin

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
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, England, 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
1 June 2003
Resigned on
26 March 2013
Nationality
British

REDDING, Matthew

Correspondence address
Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ
Role Resigned
Secretary
Appointed on
28 October 2019
Resigned on
13 September 2023

DWS SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Secretary
Appointed on
20 July 2000
Resigned on
1 June 2003

ATIE, Leor

Correspondence address
113a Atholl Road, Atholl, Gauteng, 2196, South Africa
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 April 2002
Resigned on
31 December 2003
Nationality
South African
Occupation
Accountant

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

CRAWLEY-TRICE, Simon

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 May 2021
Resigned on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DAWSON, Brett

Correspondence address
1 Tambotie Close, Morningside, Sandtun, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 March 2001
Resigned on
30 April 2002
Nationality
South African
Occupation
Chartered Accountant

DE LISSER, Ferdinand George

Correspondence address
5 The Drive, London, United Kingdom, SW20 8TG
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 January 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GRANT, Anthony Bryce

Correspondence address
84 Amyand Park Road, Saint Margarets, Twickenham, Middlesex, TW1 3HH
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 October 2008
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

HARDY, Andrew John

Correspondence address
2 Cheyne Walk, Chesham, Buckinghamshire, HP5 1AY
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 March 2001
Resigned on
24 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEALEY, Andrew Mark

Correspondence address
37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 July 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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

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

KEATING, Samantha Jane

Correspondence address
The Woll, Ashkirk, Selkirkshire, TD7 4NY
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 April 2002
Resigned on
26 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

LITTLEBOY, Ronald Frederick

Correspondence address
71 Barnes High Street, London, SW13 9LD
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 March 2001
Resigned on
3 July 2001
Nationality
British
Occupation
Investment Banker

MACROBERT, Angus

Correspondence address
79 East Avenue, Gauteng, South Africa
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 April 2002
Resigned on
1 June 2004
Nationality
South African
Occupation
Managing Director

MILLS, Alastair Richard

Correspondence address
Commodity Quay, St Katharine Docks, London, 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

PORTER, Robert Charles

Correspondence address
29 Bracken Gardens, Barnes, London, SW13 9HW
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 March 2001
Resigned on
21 March 2002
Nationality
British
Country of residence
England
Occupation
Accountant

PYEMONT, Peter David

Correspondence address
The Woll, Ashkirk, Selkirkshire, TD7 4NY
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 August 2000
Resigned on
26 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

ROUBINOWITZ, Emmanuel

Correspondence address
160 Wapping High Street, London, E1W 3PG
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 July 2001
Resigned on
30 April 2002
Nationality
French
Occupation
Investment Banker

SMITH, Ronald Watson

Correspondence address
Commodity, Quay, St Katherine Docks, London, 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

TEAGLE, Nicholas Peter

Correspondence address
Flat 5, 2b Heneage Street, London, EC1 5LJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 August 2000
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Director

DWS DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Director
Appointed on
20 July 2000
Resigned on
16 August 2000