TIS GROUP HOLDINGS LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusDISSOLVED
Company No.06385473
CategoryPrivate Limited Company
Incorporated01 Oct 2007
Age16 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution12 Jan 2016
Years8 years, 4 months, 9 days

SUMMARY

TIS GROUP HOLDINGS LIMITED is an dissolved private limited company with number 06385473. It was incorporated 16 years, 7 months, 20 days ago, on 01 October 2007 and it was dissolved 8 years, 4 months, 9 days ago, on 12 January 2016. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Dec 2007

Current time on role 16 years, 5 months, 14 days

ASHBROOK, Philip Peter

Director

Project Executive

ACTIVE

Assigned on 25 Jul 2014

Current time on role 9 years, 9 months, 27 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 08 Mar 2013

Current time on role 11 years, 2 months, 13 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 15 Feb 2013

Current time on role 11 years, 3 months, 6 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Oct 2007

Resigned on 07 Dec 2007

Time on role 2 months, 6 days

HAGA, Thomas Justin

Director

Fund Manager

RESIGNED

Assigned on 30 Sep 2011

Resigned on 08 Feb 2013

Time on role 1 year, 4 months, 8 days

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 08 Feb 2013

Resigned on 25 Jul 2014

Time on role 1 year, 5 months, 17 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 07 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 12 days

MIDDLETON, Nigel Wythen

Director

Managing Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 15 Feb 2013

Time on role 3 years, 10 months, 27 days

REICHERTER, Matthias Alexander

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 30 Sep 2011

Time on role 2 years, 6 months, 11 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 17 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 2 days

MITRE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 07 Dec 2007

Time on role 2 months, 6 days

MITRE SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 07 Dec 2007

Time on role 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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