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BIS LIMITED

04037250Active 2000-07-20Health 90/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes

NASSER, Charles Costandi

Director
Active
Appointed
2026-06-29
Nationality
British
Residence
England
Born
07/1969
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RAMASAMY, Sudhersan

Director
Active
Appointed
2026-06-29
Nationality
Indian
Residence
United Kingdom
Born
05/1986
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BOOTH, Andrew

Secretary
Resigned
Appointed
2013-03-26
Resigned
2016-06-30
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DE LISSER, Ferdinand George

Secretary
Resigned
Appointed
2003-06-01
Resigned
2013-03-26
Nationality
British
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MANUEL, David Colin

Secretary
Resigned
Appointed
2024-12-20
Resigned
2026-06-29
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O'CONNOR, Caroline Sarah

Secretary
Resigned
Appointed
2023-09-13
Resigned
2024-12-19
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REDDING, Matthew

Secretary
Resigned
Appointed
2019-10-28
Resigned
2023-09-13
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DWS SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-07-20
Resigned
2003-06-01
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ATIE, Leor

Director
Resigned
Appointed
2002-04-30
Resigned
2003-12-31
Nationality
South African
Born
05/1971
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CHAPMAN, Kirsty

Director
Resigned
Appointed
2017-09-08
Resigned
2018-03-06
Nationality
British
Residence
England
Born
09/1977
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CRAWLEY-TRICE, Simon Richard

Director
Resigned
Appointed
2021-05-12
Resigned
2024-06-11
Nationality
British
Residence
United Kingdom
Born
03/1972
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DAWSON, Brett

Director
Resigned
Appointed
2001-03-30
Resigned
2002-04-30
Nationality
South African
Born
09/1964
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DE LISSER, Ferdinand George

Director
Resigned
Appointed
2012-01-26
Resigned
2013-03-26
Nationality
British
Residence
England
Born
02/1967
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DELUCA, Vincent

Director
Resigned
Appointed
2024-12-18
Resigned
2026-06-29
Nationality
American
Residence
United States
Born
03/1964
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GRANT, Anthony Bryce

Director
Resigned
Appointed
2008-10-24
Resigned
2013-03-26
Nationality
British
Residence
England
Born
04/1952
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HARDY, Andrew John

Director
Resigned
Appointed
2001-03-30
Resigned
2001-07-24
Nationality
British
Residence
United Kingdom
Born
02/1963
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HEALEY, Andrew Mark

Director
Resigned
Appointed
2001-07-04
Resigned
2002-04-30
Nationality
British
Residence
United Kingdom
Born
12/1962
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HOWE, Adrian Trevor

Director
Resigned
Appointed
2015-08-17
Resigned
2016-10-07
Nationality
British
Residence
England
Born
08/1961
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HOWSON, David Michael

Director
Resigned
Appointed
2017-02-01
Resigned
2021-05-12
Nationality
British
Residence
England
Born
11/1970
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ING, Michael Andrew

Director
Resigned
Appointed
2016-10-07
Resigned
2017-09-08
Nationality
British
Residence
United Kingdom
Born
01/1966
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KARAOLIS, Stylianos

Director
Resigned
Appointed
2021-12-15
Resigned
2022-05-11
Nationality
British
Residence
United Kingdom
Born
06/1979
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KEATING, Samantha Jane

Director
Resigned
Appointed
2002-04-30
Resigned
2013-03-26
Nationality
British
Residence
Scotland
Born
07/1970
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LITTLEBOY, Ronald Frederick

Director
Resigned
Appointed
2001-03-30
Resigned
2001-07-03
Nationality
British
Born
11/1950
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MACROBERT, Angus

Director
Resigned
Appointed
2002-04-30
Resigned
2004-06-01
Nationality
South African
Born
10/1968
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MANUEL, David Colin

Director
Resigned
Appointed
2022-05-11
Resigned
2026-06-29
Nationality
British
Residence
England
Born
10/1969
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MILLS, Alastair Richard

Director
Resigned
Appointed
2013-03-26
Resigned
2017-01-31
Nationality
British
Residence
England
Born
11/1972
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MITCHELL, Steven Keith

Director
Resigned
Appointed
2018-03-06
Resigned
2021-12-23
Nationality
British
Residence
United Kingdom
Born
03/1976
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PORTER, Robert Charles

Director
Resigned
Appointed
2001-03-27
Resigned
2002-03-21
Nationality
British
Residence
England
Born
08/1954
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PYEMONT, Peter David

Director
Resigned
Appointed
2000-08-16
Resigned
2013-03-26
Nationality
British
Residence
Scotland
Born
08/1963
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ROUBINOWITZ, Emmanuel

Director
Resigned
Appointed
2001-07-24
Resigned
2002-04-30
Nationality
French
Born
09/1962
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SMITH, Ronald Watson

Director
Resigned
Appointed
2013-03-26
Resigned
2017-04-30
Nationality
British
Residence
England
Born
08/1964
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TEAGLE, Nicholas Peter

Director
Resigned
Appointed
2000-08-16
Resigned
2005-05-11
Nationality
British
Residence
England
Born
06/1965
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DWS DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-07-20
Resigned
2000-08-16
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