TARANTO SYSTEMS LIMITED

Company number 12920661

10 officers / 7 resignations

SIDHU, Claire

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Secretary
• Appointed on: 1 October 2020

ESKENAZI, Laurent Albert

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 24 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Portfolio Manager

HOLBY, Daniel

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEATTIE, Brian

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2020
• Resigned on: 25 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo For Volaris Group

CLAY, Robert Peter

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 November 2022
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUSTAFSSON, Frank

• Correspondence address: Volaris Group Europe A/S, Sommervej 31, Aarhus, Denmark, 8240
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 October 2020
• Resigned on: 25 November 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

MARKS, Carrie

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 October 2020
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Mark Robert

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2020
• Resigned on: 25 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive

PORTER, Martin Timothy

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRAY, Lewis Stephen

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 19 April 2023
• Resigned on: 16 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director