BIS LIMITED

Company number 04037250

29 officers / 26 resignations

O'CONNOR, Caroline Sarah

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Active): Secretary
• Appointed on: 13 September 2023

CRAWLEY-TRICE, Simon

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MANUEL, David Colin

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BOOTH, Andrew

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 30 June 2016

DE LISSER, Ferdinand George

• Correspondence address: 5 The Drive, Wimbledon, London, SW20 8TG
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 26 March 2013
• Nationality: British

REDDING, Matthew

• Correspondence address: Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2019
• Resigned on: 13 September 2023

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 1 June 2003

ATIE, Leor

• Correspondence address: 113a Atholl Road, Atholl, Gauteng, 2196, South Africa
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2002
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Accountant

CHAPMAN, Kirsty

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 September 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON, Brett

• Correspondence address: 1 Tambotie Close, Morningside, Sandtun, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 March 2001
• Resigned on: 30 April 2002
• Nationality: South African
• Occupation: Chartered Accountant

DE LISSER, Ferdinand George

• Correspondence address: 5 The Drive, London, United Kingdom, SW20 8TG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2012
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Anthony Bryce

• Correspondence address: 84 Amyand Park Road, Saint Margarets, Twickenham, Middlesex, TW1 3HH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 October 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDY, Andrew John

• Correspondence address: 2 Cheyne Walk, Chesham, Buckinghamshire, HP5 1AY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 March 2001
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEALEY, Andrew Mark

• Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 July 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOWE, Adrian Trevor

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 August 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWSON, David Michael

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2017
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ING, Michael Andrew

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 October 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAOLIS, Stylianos

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 December 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEATING, Samantha Jane

• Correspondence address: The Woll, Ashkirk, Selkirkshire, TD7 4NY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 April 2002
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

LITTLEBOY, Ronald Frederick

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 March 2001
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Investment Banker

MACROBERT, Angus

• Correspondence address: 79 East Avenue, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 April 2002
• Resigned on: 1 June 2004
• Nationality: South African
• Occupation: Managing Director

MILLS, Alastair Richard

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 March 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Steven Keith

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 March 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PYEMONT, Peter David

• Correspondence address: The Woll, Ashkirk, Selkirkshire, TD7 4NY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 August 2000
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROUBINOWITZ, Emmanuel

• Correspondence address: 160 Wapping High Street, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 July 2001
• Resigned on: 30 April 2002
• Nationality: French
• Occupation: Investment Banker

SMITH, Ronald Watson

• Correspondence address: Commodity, Quay, St Katherine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TEAGLE, Nicholas Peter

• Correspondence address: Flat 5, 2b Heneage Street, London, EC1 5LJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 August 2000
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 16 August 2000