Systemtactic Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUniversal Music Leisure 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 119403757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
DJ
David JosephResigned director
Resigned 2008-06-26 · 15 yrs · Chairman & Ceo
DB
David BryantResigned director
Resigned 2008-03-31 · 3 yrs · Cfo
LG
Lucian GraingeResigned director
Resigned 2000-01-31 · 8 yrs · Chairman & Ceo
AF
Alastair FarquharResigned director
Resigned 1999-11-22 · 3 yrs · General Manager
RC
Richard ChamberlainResigned director
Resigned 1997-01-30 · 2 yrs · General Manager
TF
Thomas FisherResigned director
Resigned 1997-01-30 · 14 yrs · Director Of Legal Affairs
JK
John KennedyResigned director
Resigned 1997-01-27 · 4 yrs · Company Director
FU
Ferdy Unger HamiltonResigned director
Resigned 1997-01-13 · 6 yrs · Company Director
MH
Michael HowleResigned secretary
Resigned 1997-01-13 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-31
CorpInstant Companies LimitedResigned director
Resigned 1996-12-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active