TIS GROUP HOLDINGS LIMITED - LONDON


Overview

TIS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06385473. The accounts status is DORMANT.

TIS GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-03-08 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-02-15 CURRENT
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-12-07 CURRENT
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-10-01 UNTIL 2007-12-07 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2013-02-15 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-12-07 UNTIL 2009-03-19 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2013-02-08 UNTIL 2014-07-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-09-30 UNTIL 2013-02-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-01 UNTIL 2007-12-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-10-01 UNTIL 2007-12-07 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-03-19 UNTIL 2011-09-30 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2007-12-17 UNTIL 2009-03-19 RESIGNED

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