TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04017593 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2000 |
| Age | 23 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2016 |
| Years | 8 years, 4 months, 10 days |
SUMMARY
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED is an dissolved private limited company with number 04017593. It was incorporated 23 years, 11 months, 2 days ago, on 20 June 2000 and it was dissolved 8 years, 4 months, 10 days ago, on 12 January 2016. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.
People
INFRASTRUCTURE MANAGERS LIMITED
Corporate-secretary
ACTIVEAssigned on 18 Jul 2007
Current time on role 16 years, 10 months, 4 days
Director
Project Executive
ACTIVEAssigned on 25 Jul 2014
Current time on role 9 years, 9 months, 28 days
Director
Director
ACTIVEAssigned on 08 Mar 2013
Current time on role 11 years, 2 months, 14 days
BIIF CORPORATE SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 15 Feb 2013
Current time on role 11 years, 3 months, 7 days
Secretary
Director
RESIGNEDAssigned on 18 Nov 2002
Resigned on 10 Jun 2005
Time on role 2 years, 6 months, 22 days
Secretary
RESIGNEDAssigned on 04 Oct 2000
Resigned on 28 Feb 2002
Time on role 1 year, 4 months, 24 days
Secretary
RESIGNEDAssigned on 05 Jul 2006
Resigned on 18 Jul 2007
Time on role 1 year, 13 days
Secretary
RESIGNEDAssigned on 31 May 2002
Resigned on 05 Jul 2006
Time on role 4 years, 1 month, 5 days
Secretary
Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 18 Nov 2002
Time on role 8 months, 18 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Jun 2000
Resigned on 04 Oct 2000
Time on role 3 months, 14 days
Director
Operations Director
RESIGNEDAssigned on 24 Jun 2010
Resigned on 15 Feb 2013
Time on role 2 years, 7 months, 21 days
Director
Accountant
RESIGNEDAssigned on 04 Oct 2000
Resigned on 25 Apr 2002
Time on role 1 year, 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 24 Jun 2010
Time on role 2 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 29 May 2003
Resigned on 10 Jun 2005
Time on role 2 years, 12 days
Director
Accountant
RESIGNEDAssigned on 08 Mar 2005
Resigned on 02 Dec 2006
Time on role 1 year, 8 months, 25 days
Director
Fund Manager
RESIGNEDAssigned on 30 Sep 2011
Resigned on 08 Feb 2013
Time on role 1 year, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 09 Oct 2002
Resigned on 04 Aug 2004
Time on role 1 year, 9 months, 26 days
Director
Project Executive
RESIGNEDAssigned on 08 Feb 2013
Resigned on 25 Jul 2014
Time on role 1 year, 5 months, 17 days
Nominee-director
RESIGNEDAssigned on 20 Jun 2000
Resigned on 04 Oct 2000
Time on role 3 months, 14 days
Director
Director
RESIGNEDAssigned on 02 Jul 2002
Resigned on 29 May 2003
Time on role 10 months, 27 days
Director
Accountant
RESIGNEDAssigned on 29 Jan 2001
Resigned on 25 Apr 2002
Time on role 1 year, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 02 Nov 2006
Resigned on 19 Mar 2009
Time on role 2 years, 4 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 25 Apr 2002
Resigned on 19 Mar 2008
Time on role 5 years, 10 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 15 Feb 2013
Time on role 3 years, 10 months, 27 days
REICHERTER, Matthias Alexander
Director
Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 30 Sep 2011
Time on role 2 years, 6 months, 11 days
Nominee-director
RESIGNEDAssigned on 20 Jun 2000
Resigned on 04 Oct 2000
Time on role 3 months, 14 days
Director
Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 19 Mar 2009
Time on role 2 years, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 29 Jan 2001
Time on role 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 25 Apr 2002
Resigned on 27 Aug 2002
Time on role 4 months, 2 days
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