Cross Check

T.I.S. GROUP LIMITED

Company Number

03549149

Private limited company
Active
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SPITERI, Katherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England

EZEKIEL, Robert Eliot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
England

SPITERI, Katherine Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
United Kingdom

GOLDSMITH, Simon David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

THEYDON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

ABBEY, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepdale 27 Elgin Road London N22 4VE
Country of Residence
United Kingdom

ARNOLD, David Raphael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Gurney Drive London N2 0DF
Country of Residence
United Kingdom

BRUCE COPP, Neil Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybush House Church Road Ham Richmond Surrey TW10 5HG

BURT, Michael Wallace

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
11 Cold Harbour Poplar London E14 9NS England
Country of Residence
United Kingdom

BURT, Michael Wallace

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Tis House, Spring Villa Park Edgware Middlesex HA8 7EG
Country of Residence
United Kingdom

FARROW, Daniel Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hill Road Chelmsford Essex CM2 6HP
Country of Residence
England

GOLDSMITH, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG
Country of Residence
United Kingdom

HUNTINGTON, Brad Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
Bermuda

IVERSEN, Arnie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Beverley Road Newbald York YO43 4SQ
Country of Residence
United Kingdom

PARKINSON, Clive Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Barton Close Bradenstoke Chippenham Wiltshire SN15 4EZ United Kingdom
Country of Residence
England

PORTNOI, Lee Richard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Kings Chase Chiltern Close Bushey Watford WD2 3PZ

RADFORD, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase House, The Drive Ifold West Sussex RH14 0TD
Country of Residence
England

RICHARDS, Doreen Pauline Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
Bermuda

SPITERI, Katherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Tis House, Spring Villa Park Edgware Middlesex HA8 7EG
Country of Residence
United Kingdom

WILLIAMS, John Caldicott

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
Bermuda

THEYDON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

Miss Katherine Ann Spiteri

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
England

T.I.S. Group Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT United Kingdom

Trebuchet Investments (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Greyfriars Stafford ST16 2ST England

Mr Brad Scott Huntington

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
Bermuda

Mr John Caldicott Williams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT England
Country of Residence
Bermuda

Trebuchet Group Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
50 Cedar Avenue Hamilton Hm11 Bermuda

Trebuchet Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
50 Cedar Avenue Hamilton Hm11 Bermuda