CompaniesInTheUK

SYSTEMTACTIC LIMITED

Company number 03298048 ·

Active

3 officers / 12 resignations

MR David Richard James SHARPE

Director Active
Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Appointed
2012-01-20
Nationality
Irish
Country of residence
England
Date of birth
March 1967

MR Adam Martin BARKER

Director Active
Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Appointed
2011-08-01
Nationality
British
Country of residence
England
Date of birth
March 1968

MRS ABOLANLE ABIOYE

Secretary Active
Correspondence address
4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG
Appointed
2004-06-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR David Spencer JOSEPH

Director Resigned
Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Appointed
2008-06-26
Resigned
2023-07-04
Nationality
English
Country of residence
United Kingdom
Date of birth
July 1968

MR DAVID THOMAS BRYANT

Director Resigned
Correspondence address
37 RAMILLIES ROAD, LONDON, UNITED KINGDOM, W4 1JW
Appointed
2008-03-31
Resigned
2012-01-19
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR DAVID THOMAS BRYANT

Director Resigned
Correspondence address
37 RAMILLIES ROAD, CHISWICK, LONDON, W4 1JW
Appointed
2001-01-01
Resigned
2003-07-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

LUCIAN CHARLES GRAINGE

Director Resigned
Correspondence address
THE HALSTEADS, 3 FIFE ROAD, EAST SHEEN, LONDON, SW14 7EW
Appointed
2000-01-31
Resigned
2008-06-26
Occupation
CHAIRMAN & CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

ALASTAIR FARQUHAR

Director Resigned
Correspondence address
9 NORTH VILLAS, LONDON, NW1 9BJ
Appointed
1999-11-22
Resigned
2003-03-31
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
February 1966

MR THOMAS CLIVE FISHER

Director Resigned
Correspondence address
1 NEVELLE CLOSE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4AZ
Appointed
1997-01-30
Resigned
2011-08-01
Occupation
DIRECTOR OF LEGAL AFFAIRS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

RICHARD CHAMBERLAIN

Director Resigned
Correspondence address
4 SPINFIELD MOUNT, MARLOW, BUCKINGHAMSHIRE, SL7 2JU
Appointed
1997-01-30
Resigned
1999-11-22
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
July 1960

JOHN PATRICK KENNEDY

Director Resigned
Correspondence address
38 HILLWAY, LONDON, N6 6HH
Appointed
1997-01-27
Resigned
2001-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

MICHAEL ANTHONY HOWLE

Secretary Resigned
Correspondence address
46 DOWLANS ROAD, GREAT BOOKHAM, SURREY, KT23 4LE
Appointed
1997-01-13
Resigned
2004-05-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FERDY UNGER-HAMILTON

Director Resigned
Correspondence address
18 OPPIDANS ROAD, LONDON, UNITED KINGDOM, NW3 3AG
Appointed
1997-01-13
Resigned
2003-11-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-12-31
Resigned
1997-01-13
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-12-31
Resigned
1997-01-13
Nationality
BRITISH