SYSTEMTACTIC LIMITED

03298048
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYSTEMACTIC LIMITED 31 Dec 1996 - 07 Jan 1997
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Jun 2004

Appointment Type: C

Other Appointments: None

View Director

MR ADAM MARTIN BARKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Aug 2011

Appointment Type: D

Other Appointments: None

View Director

MR DAVID RICHARD JAMES SHARPE

Birthdate: Feb 1967

Nationality: IRISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 20 Jan 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 13 Jan 1997

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID THOMAS BRYANT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 37 RAMILLIES ROAD W41JW

Date Appointed: 31 Mar 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHAMBERLAIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 4 SPINFIELD MOUNT BUCKINGHAMSHIRE SL72JU

Date Appointed: 30 Jan 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR FARQUHAR

Birthdate: Jan 1966

Nationality: BRITISH

Address: 9 NORTH VILLAS NW19BJ

Date Appointed: 22 Nov 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS CLIVE FISHER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 NEVELLE CLOSE BINFIELD BERKSHIRE RG424AZ

Date Appointed: 30 Jan 1997

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

LUCIAN CHARLES GRAINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE HALSTEADS 3 FIFE ROAD LONDON SW147EW

Date Appointed: 31 Jan 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SPENCER JOSEPH

Birthdate: Jun 1968

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 26 Jun 2008

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHN PATRICK KENNEDY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 38 HILLWAY N66HH

Date Appointed: 27 Jan 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

FERDY UNGER-HAMILTON

Birthdate: Jun 1971

Nationality: BRITISH

Address: 18 OPPIDANS ROAD NW33AG

Date Appointed: 13 Jan 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director