TISA UNIVERSAL REPORTING NETWORK LIMITED

Company number 12664213

22 officers / 15 resignations

APPLETON, Alexander James

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

BANDA, Larry

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Gary

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Director

CHOUGULEY, Nikhil Bharat, Mr.

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Jonathan Peter Hawes

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAFFER, Yasmeen

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TUNG, Andrew Lieh Cheung

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 October 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

KNIGHT, Carol Lesley

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Secretary
• Appointed on: 12 August 2020
• Resigned on: 22 April 2024

BOND, Gary

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 October 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Ceo

CHANDRAMOHAN, Prakash

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 May 2023
• Resigned on: 15 May 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

CHOUGULEY, Nikhil Bharat, Mr.

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 4 January 2021
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIS, Adrian

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 October 2020
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DAVIS, Peter

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2020
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRICHS, Sebastian

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 16 July 2021
• Resigned on: 11 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNIGHT, Carol Lesley

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 June 2020
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LELLIOTT, Andrew Richard

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 November 2020
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSHENS, Jeffrey Stephen Peter

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 October 2020
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Policy Director

NEWNHAM, Matthew

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 January 2021
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ONORO, Marta

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 January 2021
• Resigned on: 11 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

RINK, Gerald

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 November 2020
• Resigned on: 11 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SARTORIUS, Katrina Therese

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 August 2021
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNN, Daniel Robert

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 November 2020
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director