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TARANTO SYSTEMS LIMITED

Company number 12920661

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Officers: 9 officers / 6 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

WRAY, Lewis Stephen

Correspondence address
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role Active
Director
Date of birth
March 1982
Appointed on
19 April 2023
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
United Kingdom
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