TAIT TECHNOLOGIES UK LTD

Company number 02962782

40 officers / 36 resignations

BROOKS, Ben Hayden

• Correspondence address: Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England, WF9 3AP
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Adam Douglas

• Correspondence address: Unit 5 Langthwaite Road, Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England, WF9 3AP
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 24 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

MERCEDES, Ramon Enrique

• Correspondence address: Tait Towers Manufacturing Llc, 401 W. Lincoln Ave., Lititz, Pa, United States, 17543
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 27 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RATHSAM, Robert Carl

• Correspondence address: Tait, 401 W. Lincoln Avenue, Lititz, Pennsylvania, United States, 17543
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLBERT, David John

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Secretary
• Appointed on: 24 December 2013
• Resigned on: 21 July 2015

GARRARD, Ian Malcolm

• Correspondence address: 2 Athol Gardens, Pinner, Middlesex, HA5 3XQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 31 October 2013
• Nationality: British

HASTIE, John Allen

• Correspondence address: 18 Cromer Road, Watford, WD2 5AD
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Electronic Engineering

SCOTT, Nicola Jane

• Correspondence address: 6 Coopers Mews, High Elms Lane, Watford, WD25 0JD
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 24 December 2013
• Nationality: Uk
• Occupation: Manager

TIMS, Kevin

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2015
• Resigned on: 4 May 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1994
• Resigned on: 1 September 1994

AGER, Mark Allan Nicolas

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 1994
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Alistair James

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 1 June 2019
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNSTEIN, David Charles

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 December 2013
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo-Director

BUCKINGHAM, Lee George

• Correspondence address: Homefield Road, Homefield Road, Haverhill, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 June 2019
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLBERT, David John

• Correspondence address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2009
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALCO, Matthew George John

• Correspondence address: 69 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 January 2002
• Resigned on: 25 November 2004
• Nationality: Australian
• Occupation: Managing Director

DICARLO, Benjamin Gerard

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 April 2020
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DICARLO, Benjamin Gerard

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 September 2017
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DOMINGUEZ, Michael Joseph

• Correspondence address: Providence Equity Partners L.l.c., 50 Kennedy Plaza, 18th Floor, Providence, Rhode Island, United States, 02903
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2019
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOLDING, Adam Kenneth

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 27 December 2017
• Resigned on: 15 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDING, Kenneth

• Correspondence address: Street Farm, The Street, Horringer, Bury St Edmunds, Suffolk, IP29 5SN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 September 2008
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GUHL, Timothy Edward

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 May 2017
• Resigned on: 29 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

GUHL, Timothy Edward

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 December 2013
• Resigned on: 3 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

HARRIS, Jeremiah

• Correspondence address: 80 Innisbrook Ave, Las Vegas, Nevada 89113, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 November 1994
• Resigned on: 17 July 2002
• Nationality: American
• Occupation: Production Manager

HASTIE, John Allen

• Correspondence address: 53 Jubilee Road, Watford, Hertfordshire, WD24 5HJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 1994
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

HUWALDT, Mary June

• Correspondence address: Tait, 401 W. Lincoln Ave., Lititz, Pa, United States, 17543
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2021
• Resigned on: 11 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUWALDT, Mary June

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 April 2020
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARIMOW, Scott Macomb

• Correspondence address: Providence Equity Partners L.l.c., 50 Kennedy Plaza, 18th Floor, Providence, Rhode Island, United States, 02903
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 June 2019
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCALLUM, Martin Jeffrey

• Correspondence address: 110 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 1994
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Producer

MCCLELLAN, Kerri

• Correspondence address: Tait, 401 W Lincoln Ave, Lititz, Pa, United States, 17543
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 May 2022
• Resigned on: 16 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOORE, Edward Robin

• Correspondence address: 168 New Road, Ascot, Berks, SL5 8QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2004
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Automation Engineer

PEACOCK, William Eric, Sir

• Correspondence address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 October 2006
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Ewart

• Correspondence address: 1 Furze View, Chorleywood, Herts, WD3 5HT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2003
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SCHACHNER-DADLEY, Ulrike

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 December 2017
• Resigned on: 19 July 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

SCOTT, Nicola Jane

• Correspondence address: 9 Falcon Park, Neasden Lane, London, NW10 1RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 1999
• Resigned on: 1 February 2018
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Manager