TACK INTERNATIONAL LIMITED

Company number 02936840

45 officers / 40 resignations

DELL'OSA, Dario

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Legal Director

MORTENSEN, Leif Kim

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 July 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

O' BRIEN, James Peter

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKERING, Iain John

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOSO, Davide

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 26 April 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BREWIN, Jane Elizabeth

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 6 August 2020

COOK, Steven John

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Secretary
• Appointed on: 6 August 2020
• Resigned on: 1 March 2023

COWIE, Iain Harris

• Correspondence address: Bramble Cottage, 334 Main Road, Westerham, Kent, TN16 2HL
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Accountnat

HARDY, Jonathan Simon

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Secretary
• Appointed on: 11 August 2016
• Resigned on: 4 April 2018

PILLINGER, Eric

• Correspondence address: Trinity Court, Batchworth Island, Church Street, Rickmansworth, Hertfordshire, England, WD3 1RT
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 11 August 2016

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1994
• Resigned on: 7 July 1994

BARHAM, Robert James

• Correspondence address: 15 Sherwood Place, Purley On Thames, Berkshire, RG8 8RZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 June 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Sales Director

BARONI, Francesco

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 February 2020
• Resigned on: 26 April 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

BREWIN, Jane Elizabeth

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 April 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLI-LANZI, Stefano Luciano Oreste

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2016
• Resigned on: 1 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

COOK, Steven John

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 August 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Simon

• Correspondence address: 1 Hall Close, Stanford Le Hope, Essex, SS17 8HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 1998
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWIE, Iain Harris

• Correspondence address: Tanglewood, South Hill Road, Bromley, Kent, BR2 0RA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 July 1994
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

DAVISON, John Albert

• Correspondence address: The Spinney Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 November 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEMBITZ, John Andrew

• Correspondence address: 7 Camelot Close, London, SW19 7EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 December 2001
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODDS, Martin William

• Correspondence address: 46 Rectory Lane, Kings Langley, WD4 8EY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 August 1997
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Training Consultant

GULLIVER, Louise

• Correspondence address: 1 Oxhey Avenue, Watford, Hertfordshire, WD19 4HF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 April 2004
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Marketing

HARDY, Jonathan Simon

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 August 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HATZIGEORGIOU, Konstantinos Pandeleimon

• Correspondence address: 49 Argolidos Street, Athens, 11523, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 January 2005
• Resigned on: 14 May 2018
• Nationality: Greek
• Country of residence: Greece
• Occupation: Private Company Employee

HUDSON, Carole

• Correspondence address: 10 The Paddocks, Stretton On Dunsmore, Rugby, Warwickshire, England, CV23 9NW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 2011
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUDSON, Carole

• Correspondence address: 10 The Paddocks, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 November 1996
• Resigned on: 10 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUDSON, Carole

• Correspondence address: 10 The Paddocks, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 July 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager Director

HUGHES, Robert Frederick

• Correspondence address: 157 Newhampton Road East, Wolverhampton, WV1 4BD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 April 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Sales Director

HUNT, Mark Ian

• Correspondence address: 62 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3NA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1998
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Field Sales Director

JALOWIECKI, Susan

• Correspondence address: Treyarnon, Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 February 2007
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBRINOPOULOS, Konstantions

• Correspondence address: 15 Alexandras Avenue, Athens, 11473, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 January 2005
• Resigned on: 17 July 2008
• Nationality: Greek
• Occupation: Entrepreneur

MAVROS, George Dimitri

• Correspondence address: 61 Rodon Street, Athens, 14565, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 April 2004
• Resigned on: 11 August 2016
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

MAXWELL, Peter Stephen Christopher

• Correspondence address: 16 Siddington Villas, Ashton Road, Siddington, Cirencester, Gloucestershire, GL7 6HA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

NORTH, Samantha Jane

• Correspondence address: Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 September 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PILLINGER, Eric

• Correspondence address: 15 West Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 July 1994
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant