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SIS Interior Solutions Limited

Directors

Current

—

Retired

6

Closed

5

Director Details

Director Name	Mr Arthur James Sydney Hurley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2005 (6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (Closed 11 May 2014)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mr Glen Barry Hutchesson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2005 (6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (Closed 11 May 2014)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Andrew Warner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2005 (6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (Closed 11 May 2014)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Kay Hurley
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 June 2007 (8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (Closed 11 May 2014)
Assigned Occupation	Company Director
Correspondence Address	Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mr Daniel James Hurley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 January 2011 (11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Closed 11 May 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Arthur James Sydney Hurley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1999 (1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 October 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Shirebrook Road Sheffield South Yorkshire S8 9RF

Director Name	Mrs Lynne Gerome Chaplin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 1999 (1 week, 6 days after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dale View Ashford Road Bakewell Derbyshire DE45 1GL

Director Name	Mr Steven James Morton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2007 (8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 July 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1999 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 22 March 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1999 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 22 March 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 1999 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 22 March 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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