TAIT (ACL) LIMITED

Company number 02497122

23 officers / 21 resignations

DAIGNEAULT, Paul

• Correspondence address: 56 Butler Street, Christchurch, 8023, New Zealand
• Role: Director
• Date of birth: October 1954
• Appointed on: 3 July 2007
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Manager

PARKER, Nicholas George

• Correspondence address: 138 Salisbury Street, Christchurch, New Zealand, FOREIGN
• Role: Director
• Date of birth: April 1955
• Appointed on: 22 October 2004
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Accountant

BENNETT, Paul Michael Joseph

• Correspondence address: 33 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Secretary

BYRNE, Eamonn Martin

• Correspondence address: 8 De Vere Close, Hemingford Grey, Huntingdon, Cambs, PE28 9BH
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 16 December 2009
• Nationality: Irish

GEORGIOU, Michael

• Correspondence address: 16 Kent Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5NZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Accountant

PAYNE, Graham Michael

• Correspondence address: 58 Tavistock Avenue, Ampthill, Bedford, Bedfordshire, MK45 2UQ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 16 December 1994
• Nationality: British

ADAMS, Clive

• Correspondence address: Priory Gate, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 October 1999
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Sales Director

ADAMS, Colin Raymond

• Correspondence address: 58 Kings Road, Windsor, Berkshire, SL4 2AH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 30 April 1992
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Managing Director

BEEDEN, Mark

• Correspondence address: 38 Lammas Court, Saint Leonards Road, Windsor, Berkshire, SL4 3ED
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 December 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Marketing Director

BENNETT, Paul Michael Joseph

• Correspondence address: Braywood Linn, Oakley Green Road, Windsor, Berkshire, SL4 4PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 30 April 1992
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BYRNE, Eamonn Martin

• Correspondence address: 8 De Vere Close, Hemingford Grey, Huntingdon, Cambs, PE28 9BH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 June 2002
• Resigned on: 16 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CHICK, David Michael

• Correspondence address: 14a Raza Street, Riccarton, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 October 2001
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Engineer

CONNOLD, David John Valentine

• Correspondence address: Willow House St Albans Road, Codicote, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 July 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGIOU, Michael

• Correspondence address: 16 Kent Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5NZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 December 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTLES, Philip John

• Correspondence address: 53 Union Street, Dunstable, Bedfordshire, LU6 1EX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 December 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

LABARGE, Paul Clement

• Correspondence address: 31 Linden Terrace, Ottowa, Ontario, K15 121, Canada
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 February 2001
• Resigned on: 31 October 2001
• Nationality: Canadian
• Occupation: Solicitor

MANDER, Stephen John

• Correspondence address: 98 Mccormacks Bay Road, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 February 2002
• Resigned on: 22 October 2004
• Nationality: New Zealander
• Occupation: Sales Director

PAYNE, Michael

• Correspondence address: 2 Burghley Close, Flitwick, Bedford, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 April 1992
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Development Manager

RIDGWAY, Alastair

• Correspondence address: Ermine Business Park, Ermine Road, Huntingdon, Cambridgeshire, PE29 6WT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 June 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: Chartered Accountant

SMYTHE, Brett Bayfield

• Correspondence address: West Wing Stonely Hall, Hatchet Lane, Kimbolton, Cambridgeshire, PE18 0EG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 October 2001
• Resigned on: 4 July 2003
• Nationality: New Zealander
• Occupation: Director

TAIT, Angus Mcmillan

• Correspondence address: 558 Wairakei Road, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed on: 24 October 2001
• Resigned on: 7 August 2007
• Nationality: New Zealander
• Occupation: Electronics Engineer

WADE, David Fletcher

• Correspondence address: 106 Sumnervale Drive, Sumner, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 February 2002
• Resigned on: 14 October 2009
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Finance Director

WOODS, Herbert Archibald

• Correspondence address: 23 Halldorsen Crescent, Kanata, Ontario K2k 2c6, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 February 2001
• Resigned on: 31 October 2001
• Nationality: Canadian
• Occupation: Executive