Tactic Hub Limited
Information technology consultancy activities · Horsham
DissolvedUnited KingdomIncorporated 1999
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTactic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 209696439Show 2 ceased records
Champall Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-14 · Ceased 2020-01-13
Source record 2015362521spatial PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-14
Source record 205275163People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
SW
Susan WallaceResigned secretary
Resigned 2017-08-15
MH
Marcus HankeResigned director
Resigned 2015-07-24 · 1 yr · Company Director
MN
Mark NewboultResigned secretary
Resigned 2013-08-14 · 1 yr
MJ
Miles JohnsonResigned director
Resigned 2013-08-01 · 1 yr · Company Director
ME
Mark ElliottResigned director
Resigned 2013-05-20 · 2 yrs · Director
MB
Martin BradburnResigned director
Resigned 2012-11-26 · 1 yr · Director
MY
Marcus YeomanResigned director
Resigned 2011-11-01 · 3 yrs · UK
JL
Jeremy ListerResigned director
Resigned 2007-11-13 · 3 yrs · Interim Manager
RJ
Richard JaquesResigned director
Resigned 2007-06-01 · 2 yrs · Accountant
PW
Resigned 2004-02-03 · 9 yrs · Accountant
RR
Roger RichardsonResigned director
Resigned 2002-08-22 · 9 yrs · Company Director
GS
Graham Stoddart StonesResigned director
Resigned 2002-08-01 · 9 yrs · IT Services
PP
Peter PatersonResigned director
Resigned 2002-08-01 · 9 yrs · Company Director
MR
Michael RappoltResigned director
Resigned 2001-06-28 · 5 yrs · Director
TE
Tom ElliottResigned director
Resigned 2001-03-04 · 1 yr · Director
BA
Boris AdlamResigned director
Resigned 2000-07-27 · 9 yrs · Investment Banker
SO
Stephen OzinResigned director
Resigned 2000-07-27 · Accountant
KN
Keith NegalResigned director
Resigned 2000-02-06 · Management Consultant
RP
Robin ParkerResigned director
Resigned 2000-01-12 · 3 yrs · Director
EM
Evan MarengoResigned director
Resigned 2000-01-12 · 1 yr · Company Director
IS
Ian ShefrasResigned director
Resigned 2000-01-12 · 1 yr · Director
DN
David Norris JonesResigned director
Resigned 2000-01-12 · Consultant
LA
Resigned 2000-01-12 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-12-16
CorpHallmark Registrars LimitedResigned director
Resigned 1999-12-16
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active