TACTIC HUB LIMITED

03895363
FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM RH12 1DY

People & Contacts

Contact Details
Registered Address FIRST FLOOR
RIDGELAND HOUSE 15 CARFAX HORSHAM

RH12 1DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEXUS MANAGEMENT PLC 01 Apr 2005 - 23 Nov 2012
ENABLES IT GROUP PLC 23 Nov 2012 - 24 Jul 2015
PC MEDICS GROUP PLC 13 Jan 2000 - 01 Apr 2005
FINCHDOME PLC 16 Dec 1999 - 13 Jan 2000
ENABLES IT GROUP LIMITED 24 Jul 2015 - 15 Mar 2019
People

Current directors

MR MICHAEL DEAN WALLISS

Birthdate: Jul 1964

Nationality: BRITISH

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 03 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

LAURENCE ATLAS

Birthdate: Jun 1933

Nationality: BRITISH

Address: GARDEN FLAT 26 CHESTERFORD GARDENS NW37DE

Date Appointed: 12 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 16 Sep 2015

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 16 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR MARK LEONARD NEWBOULT

Birthdate: N/A

Nationality:

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 14 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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WALGATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 04 Feb 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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SUSAN MARGARET WALLACE

Birthdate: N/A

Nationality:

Address: 30A CADOGAN ROAD SURREY KT64DJ

Date Appointed: 15 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN WELLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 11 ANVIL WAY ESSEX CM120XY

Date Appointed: 03 Feb 2004

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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BORIS ADLAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 11 AVENUE STUDIOS SYDNEY CLOSE SW36HW

Date Appointed: 27 Jul 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LAURENCE ATLAS

Birthdate: Jun 1933

Nationality: BRITISH

Address: GARDEN FLAT 26 CHESTERFORD GARDENS NW37DE

Date Appointed: 12 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MARK BARNEY BATTLES

Birthdate: Oct 1966

Nationality: BRITISH

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY BRADBURN

Birthdate: Oct 1969

Nationality: BRITISH

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 26 Nov 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK WESTCOMBE ELLIOTT

Birthdate: Oct 1958

Nationality: BRITISH

Address: UNIT 5 MOLE BUSINESS PARK RANDALLS ROAD SURREY KT227BA

Date Appointed: 20 May 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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TOM JOHN ELLIOTT

Birthdate: Oct 1971

Nationality: BRITISH AUSTRALIAN

Address: 6 ASHPARK HOUSE NORBITON ROAD LIMEHOUSE E147TJ

Date Appointed: 04 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 16 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MARCUS NIGEL HANKE

Birthdate: Jan 1971

Nationality: BRITISH

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 01 Nov 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARCUS NIGEL HANKE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 8 THE SQUARE STOCKLEY PARK MIDDLESEX UB111FW

Date Appointed: 24 Jul 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES JAQUES

Birthdate: Oct 1963

Nationality: BRITISH

Address: GLENBANK KERSHAW GROVE CHESHIRE SK118TN

Date Appointed: 01 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MILES STANLEY CLEWLEY JOHNSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JEREMY PETER LISTER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 25 THAMES DRIVE MIDDLESEX HA47AY

Date Appointed: 13 Nov 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR EVAN RICHARD MARENGO

Birthdate: Jan 1956

Nationality: BRITISH

Address: OAKDALE LOWER WOKINGHAM ROAD BERKSHIRE RG456BX

Date Appointed: 12 Jan 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MILVERTON

Birthdate: Apr 1974

Nationality: BRITISH

Address: TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGESHIRE CB40WZ

Date Appointed: 24 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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KEITH HARRY ANGEL NEGAL

Birthdate: Oct 1948

Nationality: BRITISH

Address: LILAC COTTAGE LITTLE PRESTON NORTHAMPTONSHIRE NN113TF

Date Appointed: 06 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID COLIN NORRIS-JONES

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE WICK 12 LYNWOOD ROAD SURREY KT174LD

Date Appointed: 12 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN DARYL OZIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT 5 32 CROSS STREET N12BG

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROBIN DOUGLAS GORDON PARKER

Birthdate: Oct 1953

Nationality: BRITISH

Address: WESTLODGE LOW ROAD, EASTON NORFOLK NR95EN

Date Appointed: 12 Jan 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER OWEN ROBERTON PATERSON

Birthdate: May 1943

Nationality: BRITISH

Address: THE MOAT HOUSE 2B RANELAGH ROAD W55RJ

Date Appointed: 01 Aug 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEPHEN JOHN RAPPOLT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 2 PEEK CRESCENT WIMBLEDON SW195ER

Date Appointed: 28 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER ALAN RICHARDSON

Birthdate: Dec 1960

Nationality: UNITED KINGDOM

Address: HIGH BEECHES 41 PILGRIMS WAY SURREY RH29LG

Date Appointed: 22 Aug 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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IAN SHEFRAS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 63 HARBERTON ROAD N193JT

Date Appointed: 12 Jan 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM CRISPIN STODDART-STONES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 35 METCALFE AVENUE HAMPSHIRE PO142HY

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WELLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 11 ANVIL WAY ESSEX CM120XY

Date Appointed: 29 Jan 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MARCUS YEOMAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: FIRST FLOOR RIDGELAND HOUSE 15 CARFAX WEST SUSSEX RH121DY

Date Appointed: 01 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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