T.I.S.S.L. LIMITED

Company number 04871911

11 officers / 9 resignations

GRAFTON, Mark

• Correspondence address: Clearcourse, 107 Cheapside, Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAMILTON, Else Christina

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLADD, Anne Elizabeth

• Correspondence address: 33 Great Linch, Middleton, Milton Keynes, Buckinghamshire, MK10 9BF
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 30 March 2004
• Nationality: British

TOD, John James

• Correspondence address: Church Farm House, Chapel End Lane, Wilstone, Herts, HP23 4NY
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Epos Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003

BROWN, Jonathan Tiverton

• Correspondence address: 10-12, Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 September 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COETZEE, Helen May

• Correspondence address: Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, United Kingdom, LU5 6BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2013
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COETZEE, Kevin George

• Correspondence address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2003
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Epos Hardware Consultant

GUALTIERI, Gerard John

• Correspondence address: 10-12, Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIN, Roger

• Correspondence address: 77 Stokenchurch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8AZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 August 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

TOD, John James

• Correspondence address: Church Farm House, Chapel End Lane, Wilstone, Herts, HP23 4NY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 2004
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Epos Consultant