TIS SOFTWARE HOLDINGS LIMITED



2 officers / 17 resignations

BEDFORD, NIGEL JONATHAN

Correspondence address
2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0YU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
14 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

BENDELOW, IAN BARRIE

Correspondence address
2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0YU
Role ACTIVE
Director
Date of birth
March 1967
Appointed on
14 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

VIDAL, ERIC JEAN-PIERRE

Correspondence address
2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0YU
Role RESIGNED
Secretary
Appointed on
26 May 2010
Resigned on
26 April 2012
Nationality
NATIONALITY UNKNOWN

JOHNS, Michael David

Correspondence address
76 Dukes Ride, Crowthorne, Berkshire, RG45 6DN
Role RESIGNED
secretary
Appointed on
7 January 2008
Resigned on
26 May 2010
Nationality
British
Occupation
Finance Director

Average house price in the postcode RG45 6DN £659,000

JOHNS, Michael David

Correspondence address
Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD
Role RESIGNED
director
Date of birth
April 1971
Appointed on
7 January 2008
Resigned on
14 October 2011
Nationality
British
Occupation
Ceo

Average house price in the postcode SL8 5TD £1,411,000

HEWITT, MALCOLM ANDREW

Correspondence address
CHANTRY COTTAGE, FRONT STREET, EAST GARSTON, BERKSHIRE, RG17 7HN
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
25 June 2004
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG17 7HN £825,000

MASOM, GRANT ANTHONY

Correspondence address
REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
25 July 2003
Resigned on
14 October 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL8 5TD £1,411,000

EVANS, MICHAEL ANTHONY GRANT

Correspondence address
THE BELFRY HOUSE PAINSHILL, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1DJ
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
24 September 1999
Resigned on
13 May 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT11 1DJ £1,190,000

FORTIN, RICHARD CHALMERS GORDON

Correspondence address
5 DEALTRY ROAD, PUTNEY, LONDON, SW15 6NL
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
24 September 1999
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 6NL £1,866,000

CRESWELL, MICHAEL ELLIOTT

Correspondence address
REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
4 March 1999
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL8 5TD £1,411,000

MITCHELL, DAVID JAMES

Correspondence address
YARD END 1 TOWN FARM, MIXBURY, NORTHAMPTONSHIRE, NN13 5YS
Role RESIGNED
Secretary
Appointed on
4 March 1999
Resigned on
7 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN13 5YS £925,000

MITCHELL, DAVID JAMES

Correspondence address
YARD END 1 TOWN FARM, MIXBURY, NORTHAMPTONSHIRE, NN13 5YS
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
4 March 1999
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN13 5YS £925,000

SANE, JACK

Correspondence address
7 HOLTSPUR CLOSE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DP
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
4 March 1999
Resigned on
31 August 2001
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 1DP £898,000

LUSTY, Peter

Correspondence address
Nesta Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE
Role RESIGNED
director
Date of birth
October 1955
Appointed on
4 March 1999
Resigned on
18 September 2009
Nationality
British
Occupation
Company Director

Average house price in the postcode HP14 4NE £777,000

BAILEY, CHRISTOPHER ROBERT

Correspondence address
10 NORRIS ACRE, HINTON-IN-THE-HEDGES, BRACKLEY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 5NN
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
4 March 1999
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN13 5NN £714,000

MB SECRETARIES LIMITED

Correspondence address
C/O MORGAN COLE 167 FLEET STREET, LONDON, EC4A 2JB
Role RESIGNED
Secretary
Appointed on
23 November 1998
Resigned on
4 March 1999
Nationality
BRITISH

MB INCORPORATIONS LIMITED

Correspondence address
C/O MORGAN COLE, 167 FLEET STREET, LONDON, EC4A 2JB
Role RESIGNED
Director
Appointed on
23 November 1998
Resigned on
4 March 1999
Nationality
BRITISH
Occupation
LIMITED COMPANY

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
30 October 1998
Resigned on
23 November 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
30 October 1998
Resigned on
23 November 1998

Average house price in the postcode NW8 8EP £709,000


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