TUCASI LIMITED

Company number 05060375

22 officers / 18 resignations

SCHILIZZI, John

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Active): Secretary
• Appointed on: 20 November 2023

BAPTIE, Thomas

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

CLANCY, Richard

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWANSTON, David Innes

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Leader

BAPTIE, Thomas

• Correspondence address: C/O Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
• Role (Resigned): Secretary
• Appointed on: 17 June 2022
• Resigned on: 20 November 2023

BAPTIE, Thomas

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 31 December 2018

DHILLON, Rajpal Singh

• Correspondence address: 28 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EW
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 5 October 2012
• Nationality: British
• Occupation: Technical Director

DOWN, Christopher

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 17 June 2022

KEATES, Tracey

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Secretary
• Appointed on: 5 October 2012
• Resigned on: 11 June 2013

MACKINNON, Jeffrey Raymond

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 17 October 2017

WHITFIELD, Marcus

• Correspondence address: Barrington House, Hilden Way, Littleton, Hants, SO22 6QH
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

DHILLON, Rajpal Singh

• Correspondence address: 28 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 March 2004
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KEATES, Tracey

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 October 2012
• Resigned on: 11 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

MACKINNON, Jeffrey Raymond

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 June 2013
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

NAHAJSKI, Piotr Jan

• Correspondence address: 9 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 March 2004
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

REDDING, Peter James

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, England, SO50 9FD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2007
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAKLAD, Scott Ryan

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SAKLAD, Scott

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 October 2012
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SYMONS, Barry Alan

• Correspondence address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 October 2012
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WHITFIELD, Marcus David

• Correspondence address: Rosehill, Hilden Way, Littleton, Hants, SO22 6QH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 March 2004
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004