TELEPHONE INFORMATION SERVICES PLC

Company number 02003242

34 officers / 31 resignations

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role: Secretary
• Appointed on: 29 February 2012
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 31 August 2001
• Nationality: British

JESSOP, Malcolm George

• Correspondence address: Little Buckland, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 31 October 1994
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 8 November 1999
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 8 January 2003
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 30 June 2006
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 29 February 2012
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

SELBY, Adrian Harper

• Correspondence address: 81 Western Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5AY
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 11 September 1992
• Nationality: British

WATERFIELD, Helen

• Correspondence address: 68 Harcourt Road, London, E15 3DU
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 5 March 1997
• Nationality: British

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 1999
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 5 April 1991
• Resigned on: 24 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Computer Scientist

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FAIRBAIRN, Anthony Martin

• Correspondence address: The White House, London Road Twyford, Reading, Berkshire, RG10 9EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 5 April 1991
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Racing Director

FARROW, Roger Thomas

• Correspondence address: Woodentops 13 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 5 April 1991
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: Marketing Director

HADDOW, Neil Scott

• Correspondence address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 1998
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Finance Director Scottish Tele

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

JESSOP, Malcolm George

• Correspondence address: Little Buckland, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 5 April 1991
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Chartered Accountant

JONES, Steven Brent

• Correspondence address: 70 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 June 1996
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: It Director

KRAFFT, Andy

• Correspondence address: Highcroft 12 Old Bath Road, Charvil, Twyford, Berkshire, RG10 9QR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 May 1994
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Computer Management

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 August 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

MCLAREN, Janice Lewis

• Correspondence address: 73a Butler Road, West Harrow, Middlesex, HA1 4DS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 May 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Media Services Director

MCLEAN, Gregory Joseph

• Correspondence address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 March 1997
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Director

MCSWEEN, Angus

• Correspondence address: 5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 March 1997
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 2003
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RICHARDS, William Samuel Clive

• Correspondence address: Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 5 April 1991
• Resigned on: 5 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 1999
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

WHITEHEAD, David

• Correspondence address: 4 Farriers Drive, Billericay, Essex, CM12 0XZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 August 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director