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NETWORK INFORMATION SERVICES LTD

Company number 07647453

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Officers: 21 officers / 15 resignations

DEPREE, Helen Louise

Correspondence address
Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
Role Active
Secretary
Appointed on
1 March 2024

CARROLL, Michael William

Correspondence address
Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
Role Active
Director
Date of birth
December 1964
Appointed on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENBLATT LAW LIMITED ACSP has confirmed that they have verified the identity of Michael William Carroll to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

ROSENBLATT LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GARRITY, Mark Stephen

Correspondence address
Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
Role Active
Director
Date of birth
November 1963
Appointed on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENBLATT LAW LIMITED ACSP has confirmed that they have verified the identity of Mark Stephen Garrity to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

ROSENBLATT LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GREEN, Steven David

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
April 1970
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENBLATT LAW LIMITED ACSP has confirmed that they have verified the identity of Steven David Green to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

ROSENBLATT LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

JACKSON, James Neal Brindley

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
January 1982
Appointed on
16 April 2018
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENBLATT LAW LIMITED ACSP has confirmed that they have verified the identity of James Neal B Jackson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

ROSENBLATT LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

PATEY, Ian William

Correspondence address
Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
Role Active
Director
Date of birth
December 1962
Appointed on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENBLATT LAW LIMITED ACSP has confirmed that they have verified the identity of Ian William Patey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

ROSENBLATT LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

COBDEN, Nicky

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
12 February 2012
Resigned on
29 August 2013

MARSH, Helen Kathryn

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
18 September 2014
Resigned on
10 November 2015

MASSIE, Amanda

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
2 May 2012
Resigned on
8 March 2013

SEABROOK, Michael William

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Secretary
Appointed on
10 November 2015
Resigned on
1 March 2024

SHAW, Christine

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
12 February 2012
Resigned on
2 May 2012

SJOGREN, Carl Jonas

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
25 May 2011
Resigned on
12 February 2012

ETHERIDGE, Simon Edward

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 May 2012
Resigned on
11 March 2013
Nationality
British
Country of residence
England

JOHNSON, Robert Nigel

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 March 2013
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom

JONES, Shaun Kevin

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 July 2020
Resigned on
6 December 2021
Nationality
British
Country of residence
United Kingdom

JONES, Shaun Kevin

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 October 2016
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom

MARSH, Gary John

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 May 2012
Resigned on
16 April 2018
Nationality
British
Country of residence
England

MCPHEE, Alistair Dickson

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 June 2011
Resigned on
17 October 2016
Nationality
British
Country of residence
Uk

SIMMS, Bryan Richard

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 August 2011
Resigned on
13 February 2014
Nationality
English
Country of residence
England

WELCH, Anthony John

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2014
Resigned on
2 November 2017
Nationality
British
Country of residence
England

WRAY, Jeremy Francis

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 May 2011
Resigned on
9 March 2020
Nationality
British
Country of residence
England