Company information:
Tms Information Solutions Limited (No: 01793902)
Status: Dissolved
Industry Class: None
Current Director: ROGER HAROLD ANTONY ( DOB: Apr-1967 From: Jun-2015 )
Current Secretary: ROGER HAROLD ANTONY ( From: Jun-2015 )
Resigned Director: JAMES MELVIN FEENEY ( DOB: Jul-1943 From: Jan-1991 To: Apr-1999 )
Resigned Director: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960 From: Apr-1999 To: Aug-1999 )
Resigned Director: ALAN GARVEY ( DOB: Jun-1959 From: Oct-1994 To: Sep-2000 )
Resigned Director: GAVIN GEORGE ( DOB: Nov-1965 From: Aug-1997 To: Sep-1999 )
Resigned Director: JEAN ANN HILDER ( DOB: Oct-1943 From: Jan-1991 To: Apr-1999 )
Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951 From: Jul-2005 To: Jul-2009 )
Resigned Director: KEITH MURRAY JENNINGS ( DOB: May-1946 From: Apr-1999 To: Apr-2001 )
Resigned Director: IAN MALCOLM KETCHIN ( DOB: Sep-1963 From: Jul-2009 To: Mar-2011 )
Resigned Director: PHILIP NEAL KETTERINGHAM ( DOB: Mar-1962 From: Feb-1998 To: Feb-2000 )
Resigned Director: ALISON JANE LEYSHON ( DOB: May-1967 From: Oct-2001 To: Jul-2005 )
Resigned Director: PATRICK CONOR MCCGWIRE ( DOB: Apr-1962 From: Feb-1994 To: Apr-1999 )
Resigned Director: IAN KENNETH MILLER ( DOB: Mar-1948 From: Apr-2003 To: Nov-2004 )
Resigned Director: IAN O'DRISCOLL ( DOB: Mar-1954 From: Apr-1999 To: Apr-2003 )
Resigned Director: DAVID CAMPBELL PREECE ( DOB: Oct-1939 From: Jan-1991 To: Apr-1999 )
Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957 From: Feb-2006 To: May-2010 )
Resigned Director: NEIL WILLIAMS ( DOB: May-1953 From: Oct-1994 To: Feb-1998 )
Resigned Director: ALASTAIR JOHN LOMOND WOOLLEY ( DOB: Oct-1961 From: Apr-2011 To: Jun-2015 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Feb-1994 To: Apr-1999 )
Resigned Secretary: BRODIA SERVICES LIMITED ( From: Jan-1991 To: Oct-1991 )
Resigned Secretary: EILEEN CONNER ( DOB: Jun-1967 From: Dec-2004 To: Mar-2005 )
Resigned Secretary: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960 From: Apr-1999 To: Aug-1999 )
Resigned Secretary: MICHAEL PHILIP KEEBLE ( From: Dec-1991 To: Feb-1994 )
Resigned Secretary: IAN MALCOLM KETCHIN ( DOB: Sep-1963 From: Sep-2007 To: Mar-2011 )
Resigned Secretary: ALISON JANE LEYSHON ( DOB: May-1967 From: Aug-1999 To: Dec-2004 )
Resigned Secretary: CHERYL NOLAN ( DOB: Mar-1956 From: Mar-2005 To: Sep-2007 )
Resigned Secretary: ALASTAIR JOHN LOMOND WOOLLEY ( From: Apr-2011 To: Jun-2015 )
Persons of Significant Control:
Parity Consultancy Services Limited, Dawson House 5 Jewry Street, London, EC3N 2EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)