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TIER SERVICES LIMITED

Company summary

Company number: 05805814
Status: DISSOLVED
Incorporated / age: 4 May 20068 years
Registered office: 5 Wigmore Street, London, W1U 1PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Wigmore Street, London, W1U 1PB
Nature of business
Other business support service activities n.e.c.
Previous company names
SHIFTBASE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
F&C REIT (CORPORATE SERVICES) LIMITED ACTIVE	Secretary	14 Jun 2006				5 Wigmore Street, London, W1U 1PB
CRITICOS, Nick ACTIVE	Director	02 Dec 2009		United Kingdom	December 1958	5, Wigmore Street, London, W1U 1PB
FELICE, Ian Paul ACTIVE	Director	06 Dec 2012		Gibraltar	February 1977	237, Main Street, Gibraltar, Gibraltar, Gibraltar
NOE, Leo ACTIVE	Director	02 Dec 2009		England	August 1953	5, Wigmore Street, London, W1U 1PB
RUDICH, Daniele Yehudi ACTIVE	Director	19 Aug 2009		Gibraltar	September 1971	16 Trafalgar House, Gibraltar
SMITH, Ivor ACTIVE	Director	02 Dec 2009		United Kingdom	September 1958	5, Wigmore Street, London, W1U 1PB
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 2006	04 May 2006			788-790 Finchley Road, London, NW11 7TJ
BENADY, Maurice Moses RESIGNED	Director	06 Jul 2006	19 Aug 2009	Gibraltar	December 1964	1b, Bishop Rapallo's Ramp, Gibraltar
REOCH, Desmond Roger RESIGNED	Director	19 Aug 2009	06 Dec 2012	Gibraltar	March 1954	19/4 Gardiners Road, Gibraltar, FOREIGN
WHITE, Christopher George RESIGNED	Director	06 Jul 2006	19 Aug 2009	Gibraltar	December 1964	9/4 Naval Hospital Hill, Gibraltar, FOREIGN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 May 2006	04 May 2006			788-790 Finchley Road, London, NW11 7TJ
REIT(CORPORATE DIRECTORS) LIMITED RESIGNED	Director	14 Jun 2006	02 Dec 2009			5 Wigmore Street, London, W1U 1PB

F&C REIT (CORPORATE SERVICES) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jun 2006
Address: 5 Wigmore Street, London, W1U 1PB

CRITICOS, Nick ACTIVE
Role: Director
Appointed on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 5, Wigmore Street, London, W1U 1PB

FELICE, Ian Paul ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: Gibraltar
Date of birth: February 1977
Address: 237, Main Street, Gibraltar, Gibraltar, Gibraltar

NOE, Leo ACTIVE
Role: Director
Appointed on: 02 Dec 2009
Country of Residence: England
Date of birth: August 1953
Address: 5, Wigmore Street, London, W1U 1PB

SMITH, Ivor ACTIVE
Role: Director
Appointed on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 5, Wigmore Street, London, W1U 1PB

REOCH, Desmond Roger RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 06 Dec 2012
Country of Residence: Gibraltar
Date of birth: March 1954
Address: 19/4 Gardiners Road, Gibraltar, FOREIGN

WHITE, Christopher George RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 19 Aug 2009
Country of Residence: Gibraltar
Date of birth: December 1964
Address: 9/4 Naval Hospital Hill, Gibraltar, FOREIGN

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 2006
Resigned on: 04 May 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

REIT(CORPORATE DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 02 Dec 2009
Address: 5 Wigmore Street, London, W1U 1PB