TIS INVESTMENTS LIMITED

Company number 06436243

13 officers / 9 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Secretary
• Appointed on: 14 December 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05372427

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Date of birth: October 1972
• Appointed on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Appointed on: 15 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007

HAGA, Thomas Justin

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 December 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REICHERTER, Matthias Alexander

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 March 2009
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 December 2007
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007