- Company Overview for TISO GROUP LIMITED (SC295846)
- Filing history for TISO GROUP LIMITED (SC295846)
- People for TISO GROUP LIMITED (SC295846)
- Charges for TISO GROUP LIMITED (SC295846)
- More for TISO GROUP LIMITED (SC295846)
Officers: 23 officers / 17 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
- 13 January 2014
UK Limited Company What's this?
- Registration number
- 7038430
MACDONALD, Susan Margaret
- Correspondence address
- 41 Commercial Street, Leith, Edinburgh, 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
- 28 March 2006
- 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
- 13 January 2014
- Resigned on
- 24 September 2014
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
THOMAS, Benjamin Robert
- Correspondence address
- 13 Belgrave Place, Edinburgh, EH4 3AW
- Role Resigned
- Secretary
- Appointed on
- 28 March 2006
- Resigned on
- 24 May 2006
- Nationality
- British
- Occupation
- Accountant
MBM SECRETARIAL SERVICES LIMITED
- Correspondence address
- 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
- Role Resigned
- Secretary
- Appointed on
- 19 January 2006
- Resigned on
- 13 January 2014
BOWN, Barry Colin
- Correspondence address
- Jd Sports Fashion Plc, Hollindbrook Way, Pilsworth, Bury, Lancs, 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
- 28 March 2006
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
THOMAS, Benjamin Robert
- Correspondence address
- 41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 28 March 2006
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
THOMSON, Geoffrey Allan
- Correspondence address
- 26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 28 March 2006
- Resigned on
- 12 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TISO, Donald
- Correspondence address
- 5 Claremont Park, Edinburgh, EH6 7PH
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 28 March 2006
- Resigned on
- 12 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TISO, Maude Roberta
- Correspondence address
- 5 Claremont Park, Leith, Edinburgh, EH6 7PH
- Role Resigned
- Director
- Date of birth
- April 1935
- Appointed on
- 28 March 2006
- Resigned on
- 12 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
MBM NOMINEES LIMITED
- Correspondence address
- 107 George Street, Edinburgh, Midlothian, EH2 3ES
- Role Resigned
- Director
- Appointed on
- 19 January 2006
- Resigned on
- 28 March 2006