TACTIC HUB LIMITED
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Order Analysis - £101 officers / 32 resignations
WALLISS, Michael Dean
- Correspondence address
- Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1ER
- Role ACTIVE
- director
- Date of birth
- August 1964
- Appointed on
- 3 July 2012
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
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode KT6 4DJ £619,000
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
- Nationality
- BRITISH
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode UB11 1FW £6,943,000
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
- Occupation
- CHIEF FINANCIAL OFFICER
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
- Nationality
- NATIONALITY UNKNOWN
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
- Occupation
- COMPANY 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
- 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
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
- 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
- Occupation
- DIRECTOR
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
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
Average house price in the postcode HA4 7AY £838,000
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
- Occupation
- ACCOUNTANT
Average house price in the postcode SK11 8TN £773,000
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
Average house price in the postcode CM12 0XY £797,000
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RH2 9LG £2,341,000
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
Average house price in the postcode W5 5RJ £974,000
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
- Occupation
- IT SERVICES
Average house price in the postcode PO14 2HY £660,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SW19 5ER £19,906,000
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
Average house price in the postcode E14 7TJ £341,000
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
- Occupation
- ACCOUNTANT
Average house price in the postcode CM12 0XY £797,000
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
Average house price in the postcode N1 2BG £1,424,000
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
Average house price in the postcode SW3 6HW £1,967,000
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
- Occupation
- MANAGEMENT CONSULTANT
Average house price in the postcode NN11 3TF £858,000
WALGATE SERVICES LIMITED
- Correspondence address
- 25 NORTH ROW, LONDON, W1K 6DJ
- Role RESIGNED
- Secretary
- Appointed on
- 4 February 2000
- Resigned on
- 3 February 2004
- Nationality
- BRITISH
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
Average house price in the postcode NW3 7DE £2,296,000
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
Average house price in the postcode NW3 7DE £2,296,000
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RG45 6BX £1,650,000
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
Average house price in the postcode KT17 4LD £1,508,000
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
Average house price in the postcode NR9 5EN £1,429,000
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
Average house price in the postcode N19 3JT £1,110,000
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
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
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