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BIS DATACENTRES LTD

03740487Dissolved· Ltd· England Wales· 1999-03-22Incorporated 1999-03-22Health 27/100 · Risk

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BIS DATACENTRES LTD is a Ltd currently dissolved, incorporated on 1999-03-22. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MANUEL, David Colin· Director
Appointed 2022-05-11
KARAOLIS, Stylianos· Director
Resigned 2022-05-11
MITCHELL, Steven Keith· Director
Resigned 2021-12-23
CRAWLEY-TRICE, Simon Richard· Director
Appointed 2021-05-12

REDDING, Matthew

Appointed: 2019-10-28

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CRAWLEY-TRICE, Simon Richard

Appointed: 2021-05-12
Nationality: British
Residence: United Kingdom
Born: 03/1972

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MANUEL, David Colin

Appointed: 2022-05-11
Nationality: British
Residence: England
Born: 10/1969

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BOOTH, Andrew

Appointed: 2013-03-26
Resigned: 2016-06-30

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DE LISSER, Ferdinand George

Appointed: 2006-11-15
Resigned: 2013-03-26
Nationality: British

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LINTON, Georgina Charmaine

Appointed: 2000-11-20
Resigned: 2002-03-22
Nationality: British

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MCSWEEN, Angus

Appointed: 1999-03-24
Resigned: 2000-02-23
Nationality: British

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WADLER, Arnold L

Appointed: 2000-02-23
Resigned: 2000-11-20
Nationality: Us

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WEDGE, Andrew Neil

Appointed: 2002-06-24
Resigned: 2005-09-09
Nationality: British

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ABOGADO NOMINEES LIMITED

Corporate Secretary

Appointed: 2005-09-09
Resigned: 2006-11-15

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MD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-03-22
Resigned: 1999-03-24

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BENEDETTO, Gerard

Appointed: 2000-11-22
Resigned: 2001-10-31
Nationality: American
Born: 02/1957

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CHAPMAN, Kirsty

Appointed: 2017-09-08
Resigned: 2018-03-06
Nationality: British
Residence: England
Born: 09/1977

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DE LISSER, Ferdinand George

Appointed: 2012-03-22
Resigned: 2013-03-26
Nationality: British
Residence: England
Born: 02/1967

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DOBBIE, William

Appointed: 1999-03-24
Resigned: 2000-02-23
Nationality: British
Residence: Scotland
Born: 02/1959

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DOWBIGGIN, John

Appointed: 2002-06-24
Resigned: 2006-11-15
Nationality: British
Born: 08/1963

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DOWBIGGIN, John Ross

Appointed: 2001-10-31
Resigned: 2002-03-08
Nationality: British
Residence: United Kingdom
Born: 08/1963

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GRANT, Anthony Bryce

Appointed: 2012-05-14
Resigned: 2013-03-26
Nationality: British
Residence: England
Born: 04/1952

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HOWE, Adrian Trevor

Appointed: 2015-08-17
Resigned: 2016-10-07
Nationality: British
Residence: England
Born: 08/1961

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HOWSON, David Michael

Appointed: 2017-02-01
Resigned: 2021-05-12
Nationality: British
Residence: England
Born: 11/1970

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ING, Michael Andrew

Appointed: 2016-10-07
Resigned: 2017-09-08
Nationality: British
Residence: United Kingdom
Born: 01/1966

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JOHNS, Peter Michael

Appointed: 2000-11-22
Resigned: 2001-08-03
Nationality: British
Born: 07/1941

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KARAOLIS, Stylianos

Appointed: 2021-12-15
Resigned: 2022-05-11
Nationality: British
Residence: United Kingdom
Born: 06/1979

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LAY, Randall Robert

Appointed: 2001-10-31
Resigned: 2002-04-01
Nationality: American
Born: 01/1954

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MCSWEEN, Angus

Appointed: 1999-03-24
Resigned: 2000-02-23
Nationality: British
Residence: Scotland
Born: 07/1956

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MILLS, Alastair Richard

Appointed: 2013-03-26
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 11/1972

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MITCHELL, Steven Keith

Appointed: 2018-03-06
Resigned: 2021-12-23
Nationality: British
Residence: United Kingdom
Born: 03/1976

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PYEMONT, Peter David

Appointed: 2006-11-15
Resigned: 2013-03-26
Nationality: British
Residence: Scotland
Born: 08/1963

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PYEMONT, Samantha

Appointed: 2006-11-16
Resigned: 2013-03-26
Nationality: British
Residence: United Kingdom
Born: 07/1970

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RAND, David

Appointed: 1999-03-31
Resigned: 2000-11-22
Nationality: American
Born: 08/1963

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SMITH, Ronald Watson

Appointed: 2013-03-26
Resigned: 2017-04-30
Nationality: British
Residence: England
Born: 08/1964

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SPAGNOLO, Mark Francis

Appointed: 2001-10-31
Resigned: 2002-04-01
Nationality: American
Born: 09/1951

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STEINER, Paul, Dr

Appointed: 1999-03-31
Resigned: 2000-04-27
Nationality: Austrian
Born: 05/1956

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TANZI, Nicholas Martin

Appointed: 2000-02-23
Resigned: 2001-10-31
Nationality: American
Born: 11/1958

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TAYLOR, Ian Frederick

Appointed: 2001-10-16
Resigned: 2002-01-14
Nationality: British
Born: 08/1962

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TAYLOR, Ian Frederick

Appointed: 2000-04-27
Resigned: 2001-08-07
Nationality: British
Born: 08/1962

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MD SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1999-03-22
Resigned: 1999-03-24

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