TAV ENGINEERING COMPONENTS LIMITED

Company number 02938049

10 officers / 8 resignations

BARLOW ROBBINS SECRETARIAT LIMITED

• Correspondence address: The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3SR
• Role: Secretary
• Appointed on: 31 December 2004

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• Place registered: UK
• Registration number: 03947231

JAMSON, Mark Charles

• Correspondence address: 19 Southbourne Road, Southbourne, Bournemouth, Dorset, BH6 5AE
• Role: Director
• Date of birth: July 1967
• Appointed on: 9 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOMAX, Anthony Francis

• Correspondence address: 93 Park Road, Prestwich, Manchester, Lancashire, M25 0DX
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Secretary

ROBBINS OLIVEY

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 31 December 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1994
• Resigned on: 15 June 1994

CARLYLE, Richard Wayne

• Correspondence address: 6454 El Camino Del Teatro, La Jolla, California, Usa, CA 92037
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1994
• Resigned on: 28 June 2001
• Nationality: American
• Occupation: Accountant

JAMES, Karl

• Correspondence address: 9525 Chesapeake Drive, San Diego, Ca 92123, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 December 1996
• Resigned on: 15 September 2000
• Nationality: Amercian
• Occupation: Accountant

LOMAX, Anthony Francis

• Correspondence address: 93 Park Road, Prestwich, Manchester, Lancashire, M25 0DX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Solicitor

ROYAN, John

• Correspondence address: 13 Johns Canyon Road, Rolling Hills, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 15 June 1994
• Resigned on: 21 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1994
• Resigned on: 15 June 1994