Cross Check

NETWORK INFORMATION SERVICES LTD

Company Number

07647453

Private limited company
Active
OverviewPeopleRelated
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DEPREE, Helen Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England

CARROLL, Michael William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England
Country of Residence
United Kingdom

GARRITY, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England
Country of Residence
United Kingdom

GREEN, Steven David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

JACKSON, James Neal Brindley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

PATEY, Ian William

Date of Birth
Role
Active
Director
Occupation
Business Unit Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England
Country of Residence
United Kingdom

COBDEN, Nicky

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

MARSH, Helen Kathryn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

MASSIE, Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

SEABROOK, Michael William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

SHAW, Christine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

SJOGREN, Carl Jonas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

ETHERIDGE, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
England

JOHNSON, Robert Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
United Kingdom

JONES, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

JONES, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

MARSH, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
England

MCPHEE, Alistair Dickson

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
Uk

SIMMS, Bryan Richard

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
England

WELCH, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
England

WRAY, Jeremy Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
England

Wsp Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Wsp House Chancery Lane London WC2A 1AF England

Mouchel Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

Ground Transportation Systems Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England