TAC PRODUCTS LIMITED

Company number 00081433

30 officers / 28 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 5 February 2015

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• Registration number: 1070856

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 23 February 2000
• Nationality: British

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 5 February 2015
• Nationality: British
• Occupation: Finance Director

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Finance Director

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 29 July 2005

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 April 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 3 January 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Chartered Accountant

CANDLER, George Alfred Christopher

• Correspondence address: 11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 March 1998
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Executive Managing Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

ELKINS, Douglas Charles

• Correspondence address: 30 Gorselands, Tadley, Basingstoke, Hampshire, RG26 3HT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 November 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

KNUTSSON, Sven

• Correspondence address: Kungsmansvagen 21b, Hollviken, 23631, Sweden
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2005
• Resigned on: 29 February 2008
• Nationality: Swedish
• Occupation: Cio

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 January 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LE SAGE, David Edward

• Correspondence address: 67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 April 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Business Executive

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2007
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRAHL, Lars

• Correspondence address: Gustavshemsvagen 2, Lund, Sweden
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2005
• Resigned on: 29 February 2008
• Nationality: Swedish
• Occupation: Business Controller

ROWLEY, Jeremy

• Correspondence address: 14 Sussex Houses, Victoria Road Farnham Common, Slough, SL2 3PF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Finance Director

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SAVAGE, Robert Mark

• Correspondence address: 41 Cartier Close, Old Hall, Warrington, Cheshire, WA5 8TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2005
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 January 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secetary

STEELE, Kim

• Correspondence address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 January 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Company Director

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URWIN, Richard Anthony

• Correspondence address: Tyle Court Hockering Gardens, Woking, Surrey, GU22 7DA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2005
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Production And Logistics Direc

WHITTAKER, Simon David

• Correspondence address: 56 Redwing Road, Basingstoke, Hampshire, RG22 5UP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 January 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Finance Director

WIKSTEDT, Jens

• Correspondence address: Nordmannavagen 82, Bjarred, Skane 237 31, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2005
• Resigned on: 4 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp