TISICS LIMITED

Company number 05437712

9 officers / 6 resignations

HARFIELD, Kevin James

• Correspondence address: 22 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Active): Secretary
• Appointed on: 1 April 2017

KYLE-HENNEY, Stephen John, Mr.

• Correspondence address: 6 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITRA, Ayantika

• Correspondence address: 22 Invincible Road, Farnborough, Hampshire, GU14 7QU
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DURMAN, Ray Paul, Dr

• Correspondence address: 43 Marks Road, Wokingham, Berkshire, RG41 1NR
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Director

FRASER, Hugh

• Correspondence address: Al Attar Business Tower (Floor 20), Sheikh Zayed Road, PO BOX 9117, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 5 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2005
• Resigned on: 27 April 2005

DURMAN, Ray Paul, Dr

• Correspondence address: 43 Marks Road, Wokingham, Berkshire, RG41 1NR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 July 2005
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILES, Michael Martin

• Correspondence address: 22 Invincible Road, Farnborough, Hampshire, GU14 7QU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 March 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

KYLE HENNEY, John Robert

• Correspondence address: 22 Invincible Road, Farnborough, Hampshire, United Kingdom, GU14 7QU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 July 2011
• Resigned on: 29 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None