TACTIC HUB LIMITED

Company number 03895363

33 officers / 32 resignations

WALLISS, Michael Dean

• Correspondence address: Hendford Manor, Hendford, Yeovil, Somerset, England, BA20 1UN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ATLAS, Laurence

• Correspondence address: Garden Flat, 26 Chesterford Gardens, London, NW3 7DE
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

NEWBOULT, Mark Leonard

• Correspondence address: Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
• Role (Resigned): Secretary
• Appointed on: 14 August 2013
• Resigned on: 24 July 2015

WALLACE, Susan Margaret

• Correspondence address: 30a, Cadogan Road, Surbiton, Surrey, United Kingdom, KT6 4DJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 14 March 2018

WELLER, Peter John

• Correspondence address: 11 Anvil Way, Billericay, Essex, CM12 0XY
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 13 August 2013
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, 40, Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 15 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 12 January 2000

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 3 February 2004

ADLAN, Boris

• Correspondence address: 11 Avenue Studios, Sydney Close, London, SW3 6HW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 July 2000
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Investment Banker

ATLAS, Laurence

• Correspondence address: Garden Flat, 26 Chesterford Gardens, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 12 January 2000
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

BATTLES, Mark Barney

• Correspondence address: Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURN, Martin Anthony

• Correspondence address: Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 November 2012
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Mark Westcombe

• Correspondence address: Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 May 2013
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Tom John

• Correspondence address: 6 Ashpark House, Norbiton Road Limehouse, London, E14 7TJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 March 2001
• Resigned on: 23 August 2002
• Nationality: British Australian
• Occupation: Director

HANKE, Marcus Nigel

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 July 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANKE, Marcus Nigel

• Correspondence address: Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 November 2011
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JAQUES, Richard Charles

• Correspondence address: Glenbank, Kershaw Grove, Macclesfield, Cheshire, SK11 8TN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2007
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Miles Stanley Clewley

• Correspondence address: Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2013
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISTER, Jeremy Peter

• Correspondence address: 25 Thames Drive, Ruislip, Middlesex, HA4 7AY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 November 2007
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Interim Manager

MARENGO, Evan Richard

• Correspondence address: Oakdale, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 January 2000
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILVERTON, Claire

• Correspondence address: Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 July 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEGAL, Keith Harry Angel

• Correspondence address: Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 February 2000
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

NORRIS-JONES, David Colin

• Correspondence address: The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 January 2000
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Consultant

OZIN, Stephen Daryl

• Correspondence address: Flat 5, 32 Cross Street, London, N1 2BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 July 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Accountant

PARKER, Robin Douglas Gordon

• Correspondence address: Westlodge, Low Road, Easton, Norwich, Norfolk, NR9 5EN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 January 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

PATERSON, Peter Owen Roberton

• Correspondence address: The Moat House, 2b Ranelagh Road, London, W5 5RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 August 2002
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Company Director

RAPPOLT, Michael Stephen John

• Correspondence address: 2 Peek Crescent, Wimbledon, London, SW19 5ER
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 June 2001
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Roger Alan

• Correspondence address: High Beeches 41 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 August 2002
• Resigned on: 9 December 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SHEFRAS, Ian

• Correspondence address: 63 Harberton Road, London, N19 3JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 January 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

STODDART-STONES, Graham Crispin

• Correspondence address: 35 Metcalfe Avenue, Stubbington, Hampshire, PO14 2HY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 2002
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: It Services

WELLER, Peter John

• Correspondence address: 11 Anvil Way, Billericay, Essex, CM12 0XY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 January 2001
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YEOMAN, Marcus

• Correspondence address: Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2011
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1999
• Resigned on: 12 January 2000