TACTUS LIMITED

Company number 03803140

17 officers / 14 resignations

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role: Secretary
• Appointed on: 13 April 2006

CARRUTHERS, William

• Correspondence address: Lambourne House, Cider Mill Orchard, Weston-Sub-Edge, Gloucestershire, GL55 6QZ
• Role: Director
• Date of birth: November 1946
• Appointed on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role: Director
• Date of birth: October 1960
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, David

• Correspondence address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Company Director

MURPHY, Paul

• Correspondence address: 34 King Henry Close, Cheltenham, Gloucestershire, GL53 7EZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

RICHARDSON, Anthony John

• Correspondence address: 74 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 3 December 1999

CLAYTON, Simon Alex

• Correspondence address: 7 Elmsleigh Road, Weston Super Mare, Somerset, BS23 4JW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

DICK, Callum Andrew John

• Correspondence address: 9 Charlton Park Gate, Cheltenham, GL53 7DJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2005
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DOST, Parminder Pal Singh

• Correspondence address: 8 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, David

• Correspondence address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 December 1999
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LADKI, Malek

• Correspondence address: The Retreat, Friary Road, Portishead, Bristol, Avon, BS20 6LW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 December 1999
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

MURPHY, Paul

• Correspondence address: 34 King Henry Close, Cheltenham, Gloucestershire, GL53 7EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

RICHARDSON, Anthony John

• Correspondence address: 74 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 1999
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Christopher David

• Correspondence address: Oakley Lodge Castle View Court, Beachley Road Tutshill, Chepstow, Monmouthshire, NP16 7DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 October 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1999
• Resigned on: 3 December 1999

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 8 July 1999
• Resigned on: 3 December 1999