T.I.S.S. LIMITED

Company number 04241663

16 officers / 10 resignations

WHOLEY, Ryan Matthew

• Correspondence address: 446 Midgeland Road, Blackpool, FY4 5EE
• Role (Active): Secretary
• Appointed on: 1 July 2001
• Nationality: British

FORSTER, Richard

• Correspondence address: 2 Avroe Crescent, Blackpool, England, FY4 2DP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MITCHELL, David Christopher

• Correspondence address: Avroe House, Avroe Crescent, Blackpool, Lancashire, England, FY4 2DP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSE, Matthew

• Correspondence address: 30 Sycamore Way, Brantham, Manningtree, Essex, CO11 1TL
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHOLEY, Katherine Patsy

• Correspondence address: 2 Avroe Crescent, Blackpool, England, FY4 2DP
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHOLEY, Ryan Matthew

• Correspondence address: 446 Midgeland Road, Blackpool, FY4 5EE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 28 June 2001

BOUCHER, Charles

• Correspondence address: 330 Lytham Road, Blackpool, Lancashire, FY4 1DW
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 January 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DIXON, Andrew James

• Correspondence address: 6 Pavilion Court, 7 Nursery Road, Wimbledon, London, SW19 4JA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 July 2002
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Investor

HENSMAN, Peter Richard Wavell

• Correspondence address: Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 March 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORN, Dudley

• Correspondence address: 2 Avroe Crescent, Blackpool, Lancashire, England, FY4 2DP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 March 2019
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: None

MCCRACKEN, Alexander

• Correspondence address: 8 Meadow Crescent, Poulton, FY6 7QX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 August 2001
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Consultant

TOMBS, Robin John

• Correspondence address: 251 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 June 2002
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Mike

• Correspondence address: 21 Lightburne Avenue, St. Annes, Lancashire, FY8 1JE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 12 June 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Engineer

WHOLEY, Brian Tom

• Correspondence address: 5 Moorway, Poulton Le Fylde, Lancashire, FY6 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 2001
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Truck Driver

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 28 June 2001