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Tactical Holdings Limited (No: 02717992)

Address:

Status: Dissolved

Industry Class: None

Current Director: NEIL GARTH JONES ( DOB: Jun-1966   From: Jul-2016  )

Current Director: MARTIN MORROW ( DOB: Nov-1967   From: Jan-2012  )

Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960   From: Apr-2011   To: Jan-2012  )

Resigned Director: TYMON PIERS BROADHEAD ( DOB: Aug-1966   From: May-2006   To: Apr-2011  )

Resigned Director: ALISON JANE CLARKE ( DOB: Oct-1960   From: Dec-2014   To: Jun-2015  )

Resigned Director: REBECCA ADELE HORNE ( DOB: Oct-1971   From: Jul-2015   To: Jul-2016  )

Resigned Director: RICHARD STEPHEN NICHOLS ( DOB: May-1965   From: Oct-2000   To: Oct-2005  )

Resigned Director: BEVERLEY PRITCHARD (   From: May-1993   To: Nov-1998  )

Resigned Director: SIMON DAVID PRITCHARD (   From: May-1993   To: Nov-2005  )

Resigned Director: NEALE ST JOHN PRITCHARD (   From: May-1993   To: Mar-2004  )

Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943   From: Nov-2005   To: May-2006  )

Resigned Director: SUSAN DOMINIQUE VIVIAN ( DOB: Oct-1964   From: Oct-2000   To: Oct-2004  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: May-1992   To: May-1993  )

Resigned Director: SALLY-ANN PATRICIA WITHEY ( DOB: Oct-1962   From: Nov-2005   To: Dec-2014  )

Resigned Secretary: MICHAEL GUY BUTTERWORTH ( DOB: Apr-1961   From: Jun-2001   To: May-2005  )

Resigned Secretary: JENNIFER KATHRYN LEES ( DOB: May-1955   From: May-2005   To: Aug-2014  )

Resigned Secretary: RICHARD STEPHEN NICHOLS ( DOB: May-1965   From: Oct-2000   To: Jun-2001  )

Resigned Secretary: SIMON DAVID PRITCHARD (   From: May-1993   To: Oct-2000  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: May-1992   To: May-1993  )

Persons of Significant Control:

Tmg Group Holdings Limited, 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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