TIS INVESTMENTS LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusDISSOLVED
Company No.06436243
CategoryPrivate Limited Company
Incorporated23 Nov 2007
Age16 years, 5 months, 28 days
JurisdictionEngland Wales
Dissolution12 Jan 2016
Years8 years, 4 months, 9 days

SUMMARY

TIS INVESTMENTS LIMITED is an dissolved private limited company with number 06436243. It was incorporated 16 years, 5 months, 28 days ago, on 23 November 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 14 Dec 2007

Current time on role 16 years, 5 months, 7 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 23 Nov 2007

Resigned on 14 Dec 2007

Time on role 21 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 14 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 5 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 14 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 5 days

MITRE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Nov 2007

Resigned on 14 Dec 2007

Time on role 21 days

MITRE SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Nov 2007

Resigned on 14 Dec 2007

Time on role 21 days


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

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