T.I.S. HOLDINGS LIMITED

Company number 06205091

20 officers / 17 resignations

SPITERI, Katherine

• Correspondence address: Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
• Role (Active): Secretary
• Appointed on: 19 November 2009

EZEKIEL, Robert Eliot

• Correspondence address: Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITERI, Katherine Ann

• Correspondence address: Woodside, White Shack Lane, Chandlers Cross, Rickmansworth, Hertfordshire, England, WD3 4ND
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, David Raphael

• Correspondence address: 37 Gurney Drive, London, N2 0DF
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

GOLDSMITH, Simon David

• Correspondence address: The Blakes, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 24 May 2007

ABBEY, Robert Michael

• Correspondence address: Deepdale, 27 Elgin Road, London, N22 4VE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 June 2007
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARNOLD, David Raphael

• Correspondence address: 37 Gurney Drive, London, N2 0DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 May 2007
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDDULPH, Michael Thomas

• Correspondence address: Garden Flat, 44 Fairhazel Gardens, London, NW6 3SJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 October 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURT, Michael Wallace

• Correspondence address: 11 Cold Harbour, Poplar, London, E14 9NS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 June 2007
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BURT, Peter Alexander, Sir

• Correspondence address: Atlantic House, 50 Holborn Viaduct, London, EC1A 2FG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARROW, Daniel Terence

• Correspondence address: 60 Hill Road, Chelmsford, Essex, CM2 6HP
• Role (Resigned): Director
• Date of birth: July 2007
• Appointed on: 13 July 2007
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Director

GOLDSMITH, Simon David

• Correspondence address: The Blakes, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 June 2007
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVERSEN, Arnie

• Correspondence address: The Grange, Beverley Road Newbald, York, YO43 4SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 June 2007
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Clive Graham

• Correspondence address: 9 Barton Close, Bradenstoke, Chippenham, Wiltshire, United Kingdom, SN15 4EZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTNOI, Lee Richard Joseph

• Correspondence address: 26 Chiltern Close, Bushey, WD23 4PZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 May 2007
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Director

RADFORD, Christopher Michael

• Correspondence address: Chase House, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 2009
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITERI, Katherine Ann

• Correspondence address: Tis House, Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 October 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 April 2007
• Resigned on: 24 May 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 April 2007
• Resigned on: 24 May 2007