- Company Overview for TISA EXCHANGE LIMITED (07742375)
- Filing history for TISA EXCHANGE LIMITED (07742375)
- People for TISA EXCHANGE LIMITED (07742375)
- More for TISA EXCHANGE LIMITED (07742375)
Officers: 27 officers / 18 resignations
JACQUES-PETTINGER, Nigel David
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Secretary
- Appointed on
- 25 January 2024
BHARUCHA, Kiran
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 8 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Digital Engineering Officer
COLE, Andrew
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 2 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOODWIN, Nicola
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- May 1981
- Appointed on
- 21 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KNIGHT, Carol Lesley
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Town Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3TY
- Role Active
- Director
- Date of birth
- April 1953
- Appointed on
- 16 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOFFAT, David James
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 23 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORECROFT, Michael James
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 28 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SARTORIUS, Katrina Therese
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 22 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Md
THORMAN, Hugo Pelham
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Active
- Director
- Date of birth
- September 1953
- Appointed on
- 22 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ARCHIBALD, David John
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 26 June 2013
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Customer Service Director
BARRETT, Richard David
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 23 February 2015
- Resigned on
- 23 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURNS, Andrew Joseph
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
- Role Resigned
- Director
- Date of birth
- September 1979
- Appointed on
- 9 June 2018
- Resigned on
- 2 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DALTON-BROWN, David Martin
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 26 June 2013
- Resigned on
- 5 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DE SALIS, James Edward Fane
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 26 June 2013
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNLOP, John Ross Campbell
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 4 January 2019
- Resigned on
- 15 December 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Platform Proposition
HARRISON, Lynzi
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 1 September 2019
- Resigned on
- 9 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARRISON, Lynzi
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 23 May 2018
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KEANEY, Damien
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 4 July 2016
- Resigned on
- 28 November 2023
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
LOPEZ-WELSCH, Lionel Jose
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 1 March 2021
- Resigned on
- 11 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCPHAIL, Tom
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 26 June 2013
- Resigned on
- 23 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Pension Research
MUSHENS, Jeffrey Stephen Peter
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 26 June 2013
- Resigned on
- 15 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBERTS, Paul
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 26 June 2013
- Resigned on
- 3 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
TSEN, Christopher Shen Kui
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 10 July 2015
- Resigned on
- 6 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VINE-LOTT, Tony
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Town Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3TY
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 16 August 2011
- Resigned on
- 26 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
WEST, Ian
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 26 June 2013
- Resigned on
- 29 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Uk Retail Operations
WILKINSON, Paul
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 26 June 2013
- Resigned on
- 21 July 2017
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Head Of Corporate Services
WILLIS, Jonathan James
- Correspondence address
- Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, England, TS18 3TX
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 26 June 2013
- Resigned on
- 1 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Transfer Agency Emea & Apac