GRAHAM TISO LIMITED

41 Commercial Street 41 Commercial Street, Edinburgh, EH6 6JD
StatusACTIVE
Company No.SC081944
CategoryPrivate Limited Company
Incorporated24 Feb 1983
Age41 years, 2 months, 5 days
JurisdictionScotland

SUMMARY

GRAHAM TISO LIMITED is an active private limited company with number SC081944. It was incorporated 41 years, 2 months, 5 days ago, on 24 February 1983. The company address is 41 Commercial Street 41 Commercial Street, Edinburgh, EH6 6JD.



People

CASEY, Theresa

Secretary

ACTIVE

Assigned on 11 Apr 2023

Current time on role 1 year, 20 days

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Nov 2013

Current time on role 10 years, 5 months, 19 days

MACDONALD, Susan Margaret

Director

Director

ACTIVE

Assigned on 30 Apr 2013

Current time on role 11 years, 1 day

PLATT, Dominic James

Director

Group Cfo

ACTIVE

Assigned on 04 Oct 2023

Current time on role 6 months, 28 days

SCHULTZ, Régis

Director

Ceo

ACTIVE

Assigned on 11 Oct 2022

Current time on role 1 year, 6 months, 21 days

TISO, Christopher

Director

Director

ACTIVE

Assigned on 10 May 1994

Current time on role 29 years, 11 months, 22 days

BATCHELOR, Andrew John

Secretary

RESIGNED

Assigned on 24 Sep 2014

Resigned on 01 Oct 2015

Time on role 1 year, 7 days

BRISLEY, Jane Marie

Secretary

RESIGNED

Assigned on 12 Nov 2013

Resigned on 24 Sep 2014

Time on role 10 months, 12 days

CALDER, Iain Hamilton

Secretary

RESIGNED

Assigned on 22 Dec 2005

Resigned on 24 May 2006

Time on role 5 months, 2 days

CASSIDY, Nirma

Secretary

RESIGNED

Assigned on 11 Oct 2022

Resigned on 10 Apr 2023

Time on role 5 months, 30 days

MAWDSLEY, Siobhan

Secretary

RESIGNED

Assigned on 01 Oct 2015

Resigned on 22 Sep 2022

Time on role 6 years, 11 months, 21 days

SMITH, Nigel Peter

Secretary

RESIGNED

Assigned on 01 May 2011

Resigned on 12 Nov 2013

Time on role 2 years, 6 months, 11 days

THOMAS, Benjamin Robert

Secretary

Accountant

RESIGNED

Assigned on 05 Jan 2006

Resigned on 24 May 2006

Time on role 4 months, 19 days

WALLACE, William

Secretary

RESIGNED

Assigned on 03 Jun 1988

Resigned on 23 Aug 1995

Time on role 7 years, 2 months, 20 days

WHITE, Ian

Secretary

RESIGNED

Assigned on 23 Aug 1995

Resigned on 22 Dec 2005

Time on role 10 years, 3 months, 30 days

MBM SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 May 2006

Resigned on 01 May 2011

Time on role 4 years, 11 months, 7 days

BOWN, Barry Colin

Director

Ceo

RESIGNED

Assigned on 12 Nov 2013

Resigned on 30 May 2014

Time on role 6 months, 18 days

COWGILL, Peter Alan

Director

Director

RESIGNED

Assigned on 12 Nov 2013

Resigned on 11 Oct 2022

Time on role 8 years, 10 months, 29 days

GREENHALGH, Neil James

Director

Director

RESIGNED

Assigned on 01 Jun 2014

Resigned on 03 Oct 2023

Time on role 9 years, 4 months, 2 days

LUNN, George Michael

Director

Company Director

RESIGNED

Assigned on 10 Sep 2005

Resigned on 31 Mar 2013

Time on role 7 years, 6 months, 21 days

MORRISON, William Donald

Director

Retailer

RESIGNED

Assigned on

Resigned on 21 Mar 2003

Time on role 21 years, 1 month, 10 days

SMALL, Brian Michael

Director

Director

RESIGNED

Assigned on 12 Nov 2013

Resigned on 31 Oct 2018

Time on role 4 years, 11 months, 19 days

SYSON, William Watson Cockburn

Director

Financial Consultant

RESIGNED

Assigned on 05 Jul 2001

Resigned on 05 Sep 2005

Time on role 4 years, 2 months

THOMAS, Benjamin Robert

Director

Accountant

RESIGNED

Assigned on 05 Jan 2006

Resigned on 30 Oct 2015

Time on role 9 years, 9 months, 25 days

THOMSON, Geoffrey Allan

Director

Buyer

RESIGNED

Assigned on 27 Feb 1990

Resigned on 12 Nov 2013

Time on role 23 years, 8 months, 13 days

TISO, Donald

Director

Director

RESIGNED

Assigned on 12 Jan 1995

Resigned on 12 Nov 2013

Time on role 18 years, 10 months

TISO, Graham Joseph

Director

Businessman

RESIGNED

Assigned on

Resigned on 16 Mar 1992

Time on role 32 years, 1 month, 15 days

TISO, Maude Roberta

Director

Businesswoman

RESIGNED

Assigned on

Resigned on 12 Nov 2013

Time on role 10 years, 5 months, 19 days

TISO, Rory

Director

Director

RESIGNED

Assigned on 12 Jan 1995

Resigned on 03 Jan 2001

Time on role 5 years, 11 months, 22 days

WHITE, Ian

Director

Director

RESIGNED

Assigned on 28 Jan 1994

Resigned on 22 Dec 2005

Time on role 11 years, 10 months, 25 days

WILLIAMS, David Robert

Director

Director

RESIGNED

Assigned on 12 Nov 2013

Resigned on 27 Nov 2015

Time on role 2 years, 15 days


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

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