TACTICA PREMIUM FINANCE LIMITED

Company number 05446073

18 officers / 15 resignations

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 06327030

BISHOP, Sharon Patricia

• Correspondence address: Brook Farm, Blunsdon, Wiltshire, United Kingdom, SN26 7ER
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LESLIE, Natalie Claire, Mrs

• Correspondence address: Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Risk And Compliance Officer

JOYCE, Jarlath

• Correspondence address: 37 Digby Road, Ipswich, Suffolk, IP4 3NB
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 31 March 2009
• Nationality: Irish

PINFOLD, Corinna Jane

• Correspondence address: 17 Rolleston Crescent, Watnall, Nottinghamshire, NG16 1JU
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 31 August 2012
• Nationality: British

ROBERTS, Christopher Wynn

• Correspondence address: 12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 20 September 2007
• Nationality: British

HOLDAWAY, Graham Donald

• Correspondence address: The Coach House 30 Macaulay Road, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 May 2005
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Gillian Elizabeth

• Correspondence address: 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 January 2022
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACLEOD, Gregory Ian

• Correspondence address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 October 2008
• Resigned on: 25 November 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Gregory Ian

• Correspondence address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 September 2007
• Resigned on: 16 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MCCANN, Stephen John

• Correspondence address: Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 July 2014
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUCKIAN, Patrick Gerald

• Correspondence address: Debello House, 1st Floor, 14-18 Heddon Street, London, England, W1B 4DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 August 2011
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACH, David Juan George

• Correspondence address: 43 - 51, Athol Street, Douglas, Isle Of Man, IM99 1ET
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

PEAKE, Anthony John Lowsley

• Correspondence address: Stanton Waters Farm, Hannington Highworth, Swindon, Wiltshire, SN6 7RY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 June 2005
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director

RANGAR, Bundeep Singh

• Correspondence address: Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2014
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Christopher Wynn

• Correspondence address: 12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 May 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGGLESWORTH, Gary

• Correspondence address: 32 St Andrews Drive, Darton, Barnsley, South Yorkshire, S75 5LX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 October 2008
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Stuart William

• Correspondence address: Mpc, 1 Albemarle Street, London, United Kingdom, W1S 4HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 September 2007
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director