TIALIS ESSENTIAL IT PLC

Company number SC368538

30 officers / 25 resignations

DELGANY CORPORATE SERVICES LIMITED

• Correspondence address: 2nd Floor, 315, Regents Park Road, London, England, N3 1DP
• Role (Active): Secretary
• Appointed on: 11 July 2018

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• Registration number: 10290574

BEDFORD, Nicolas Norman

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHOWN, Nicola Catherine

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RILEY, Matthew Robinson

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Ian

• Correspondence address: 100 Fetter Lane, London, England, EC4A 1BN
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

DOUGHTY, Robert Thomas Mark

• Correspondence address: 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 3 January 2013
• Nationality: British

MACKINNON, Morven Graham

• Correspondence address: 23 Manor Place, Edinburgh, EH3 7XE
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 28 May 2010

PHIPPS, Julian Gerard Powell

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 11 July 2018

STIRLING, Niall Fraser

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 21 January 2016

DOBBIE, William

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 November 2009
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOUGHTY, Robert Thomas Mark

• Correspondence address: 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 May 2010
• Resigned on: 19 July 2013
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: None

ELLIOTT, George Reginald

• Correspondence address: 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 May 2010
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GRIPTON, Philip Nicholas

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2013
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAWKINS, Mathew Paul

• Correspondence address: County Gates House, 300 Poole Road, Branksome, Poole, Dorset, England, BH12 1AZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 February 2016
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

HIGGINSON, Martin James

• Correspondence address: 23 Manor Place, Edinburgh, Midlothian, EH3 7DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINNNON, Morven Graham

• Correspondence address: 23 Manor Place, Edinburgh, EH3 7XE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 December 2009
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCAIG, Ian

• Correspondence address: 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 March 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MEWETT, Simon Charles

• Correspondence address: County Gates House, 300 Poole Road, Branksome, Poole, Dorset, United Kingdom, BH12 1AZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 February 2016
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

PARKER, Andrew George

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 August 2018
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHIPPS, Julian Gerard Powell

• Correspondence address: Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2016
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POLYAKOV, Max

• Correspondence address: 23 Manor Place, Edinburgh, Midlothian, EH3 7DX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 December 2009
• Resigned on: 6 March 2012
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Andrew Robert Craig

• Correspondence address: Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 January 2016
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROYDE, Matthew Max Edward

• Correspondence address: 1 Adam Street, London, United Kingdom, WC2N 6LE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 October 2018
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ROYDE, Max

• Correspondence address: 1 Adam Street, Kestrel Partners Llc, London, England, WC2N 6LE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 February 2015
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Russell James

• Correspondence address: 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 March 2012
• Resigned on: 24 December 2014
• Nationality: American,British
• Country of residence: England
• Occupation: Non-Executive Director

STIRLING, Niall Fraser

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 January 2013
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TEMPLEMAN, David George

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 April 2021
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Katherine Louise Margiad

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 January 2016
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

WATTS, Edward Jonathan

• Correspondence address: 24 Dublin Street, Edinburgh, Scotland, EH1 3PP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 January 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Sebastian Jake Golder

• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2019
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager