TACTON SYSTEMS LIMITED

Company number 03970275

12 officers / 10 resignations

CALDER, Ivor

• Correspondence address: 5 Normandy Drive, East Preston, Littlehampton, West Sussex, BN16 1LT
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British

GYLDENVANG, Bo

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 September 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ASB SECRETARIAL SERVICES LIMITED

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 13 June 2005

DONNINGTON SECRETARIES LIMITED

• Correspondence address: Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 31 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 6 April 2000

BREWER, Jon

• Correspondence address: Flat 1, 15 Beaconsfield Villas, Brighton, East Sussex, BN1 6HA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 2000
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Director

KJELL, Magnus

• Correspondence address: Ekviksvagen 4, 13940 Varmdc, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 October 2000
• Resigned on: 31 August 2001
• Nationality: Swedish
• Occupation: Director

LAZIOU, Frederic

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 August 2017
• Resigned on: 1 September 2020
• Nationality: French
• Country of residence: Sweden
• Occupation: Chief Executive Officer

MATTHEWS, Peter Charles

• Correspondence address: 53 Hormare Crescent, Storrington, Pulborough, West Sussex, RH20 4QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 2000
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ORSVARN, Klas

• Correspondence address: Frejavagen 22, Sollentuna 19146, Sweden
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 October 2000
• Resigned on: 8 October 2002
• Nationality: Swedish
• Occupation: Director

WALDAU, Mattias

• Correspondence address: Hallbygatan 34a, 75228 Upsala, Sweden
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 October 2000
• Resigned on: 8 October 2002
• Nationality: Swedish
• Occupation: Director

WALLBERG, Christer

• Correspondence address: Klippvagen 19, Uppsala, 75652, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 October 2002
• Resigned on: 15 August 2017
• Nationality: Swedish
• Occupation: Chief Executive Officer