GRAHAM TISO LIMITED

Company number SC081944

32 officers / 25 resignations

CASEY, Theresa

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD
• Role (Active): Secretary
• Appointed on: 11 April 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 12 November 2013

UK Limited Company What's this?

• Registration number: 7038430

BAGNALL, Lee Paul

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACDONALD, Susan Margaret

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Dominic James

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SCHULTZ, Régis

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 October 2022
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Ceo

TISO, Christopher

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATCHELOR, Andrew John

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 1 October 2015

BRISLEY, Jane Marie

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Secretary
• Appointed on: 12 November 2013
• Resigned on: 24 September 2014

CALDER, Iain Hamilton

• Correspondence address: 1 Royston Terrace, Edinburgh, Lothian, EH3 5QU
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 24 May 2006
• Nationality: British

CASSIDY, Nirma

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD
• Role (Resigned): Secretary
• Appointed on: 11 October 2022
• Resigned on: 10 April 2023

MAWDSLEY, Siobhan

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 22 September 2022

SMITH, Nigel Peter

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 12 November 2013

THOMAS, Benjamin Robert

• Correspondence address: 13 Belgrave Place, Edinburgh, EH4 3AW
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Accountant

WALLACE, William

• Correspondence address: 13 Wellington Place, Leith, Edinburgh, EH6 7JD
• Role (Resigned): Secretary
• Appointed on: 3 June 1988
• Resigned on: 23 August 1995
• Nationality: British

WHITE, Ian

• Correspondence address: 2 Bangholm Terrace, Edinburgh, EH3 5QN
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 22 December 2005
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 1 May 2011

BOWN, Barry Colin

• Correspondence address: Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, England, BL9 8RR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 November 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COWGILL, Peter Alan

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 November 2013
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Neil James

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2014
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 September 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, William Donald

• Correspondence address: Harveyton 92 Main Street, Aberdour, Burntisland, Fife, KY3 0UH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 December 1989
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Retailer

SMALL, Brian Michael

• Correspondence address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 November 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYSON, William Watson Cockburn

• Correspondence address: Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 July 2001
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Consultant

THOMAS, Benjamin Robert

• Correspondence address: 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 January 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, Geoffrey Allan

• Correspondence address: 26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 February 1990
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

TISO, Donald

• Correspondence address: 5 Claremont Park, Edinburgh, EH6 7PH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 January 1995
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TISO, Graham Joseph

• Correspondence address: 5 Claremont Park, Leith, Edinburgh, Midlothian, EH6 7PH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 31 December 1989
• Resigned on: 16 March 1992
• Nationality: British
• Occupation: Businessman

TISO, Maude Roberta

• Correspondence address: 5 Claremont Park, Leith, Edinburgh, EH6 7PH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 December 1989
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

TISO, Rory

• Correspondence address: 5 Claremont Park Leith, Edinburgh, Mid Lothian, EH6 7PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 January 1995
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Director

WHITE, Ian

• Correspondence address: 2 Bangholm Terrace, Edinburgh, EH3 5QN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 January 1994
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

WILLIAMS, David Robert

• Correspondence address: Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, England, BL9 8RR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 November 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director