TACTICAL MARKETING GROUP LIMITED

Company number 02657463

23 officers / 20 resignations

SHAH, Ashish

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Secretary
• Appointed on: 21 November 2011

REID, Peter David

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Director
• Date of birth: October 1974
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

YARDLEY, Daniel John

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Director
• Date of birth: November 1977
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRIGDEN, Colin John

• Correspondence address: C/O Media Square Plc, Clarence, Mill, Clarence Road, Bollington, Cheshire, SK10 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 21 November 2011

BUTTERWORTH, Michael Guy

• Correspondence address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 13 May 2005
• Nationality: British

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 30 November 2009
• Nationality: British

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 4 November 2005
• Nationality: British

NICHOLS, Richard Stephen

• Correspondence address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 18 June 2001
• Nationality: British

PRITCHARD, Neale St John

• Correspondence address: 2 Booth Drive, Finchampstead, Wokingham, Berkshire, RG40 4HL
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 20 August 1992
• Nationality: British

PRITCHARD, Simon David

• Correspondence address: 2 Burnt House Gardens, Bracknell, Berkshire, RG42 3XY
• Role (Resigned): Secretary
• Appointed before: 25 October 1993
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Finance Director

SPEAR, Alistair Giles

• Correspondence address: 23 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Secretary
• Appointed on: 29 November 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Merchandising Agency

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 21 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1991
• Resigned on: 29 November 1991

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 November 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, Richard Stephen

• Correspondence address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 October 2000
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, Beverley

• Correspondence address: Stooks Barn, Brampford Speke, Exeter, Devon, EX5 5DW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 November 1991
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Group Chairman

PRITCHARD, Neale St John

• Correspondence address: 2 Booth Drive, Finchampstead, Wokingham, Berkshire, RG40 4HL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 November 1991
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Managing Director

PRITCHARD, Simon David

• Correspondence address: Augusta, 16 Priory Lane, Warfield, Berkshire, RG42 2JT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 25 October 1993
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Company Director

SPEAR, Alistair Giles

• Correspondence address: 23 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Merchandising Agency

VIVIAN, Susan Dominique

• Correspondence address: 45 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director Sales Promotion Agenc

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 June 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Dean Anthony

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1991
• Resigned on: 29 November 1991