SYSTEMTACTIC LIMITED

Company number 03298048

15 officers / 12 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 1 June 2004
• Nationality: British

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 31 May 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 13 January 1997

BRYANT, David Thomas

• Correspondence address: 37 Ramillies Road, London, United Kingdom, W4 1JW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2008
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRYANT, David Thomas

• Correspondence address: 37 Ramillies Road, Chiswick, London, W4 1JW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHAMBERLAIN, Richard

• Correspondence address: 4 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 January 1997
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: General Manager

FARQUHAR, Alastair

• Correspondence address: 9 North Villas, London, NW1 9BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 November 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: General Manager

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 January 1997
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

GRAINGE, Lucian Charles

• Correspondence address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2000
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

JOSEPH, David Spencer

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 June 2008
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 January 1997
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

UNGER-HAMILTON, Ferdy

• Correspondence address: 18 Oppidans Road, London, United Kingdom, NW3 3AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 January 1997
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 13 January 1997