TAC (REGIONAL) LIMITED

Company number 03550790

24 officers / 21 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 5 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: August 1960
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTLES, William Samuel

• Correspondence address: 1409 Baffin Bay Drive, Plano 75075, Texas, Usa, 75075
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 13 July 1998
• Nationality: American
• Occupation: Vice President & Cfo

DAVIES, Timothy Paul

• Correspondence address: 5 Kings Lane, Yelvertoft, Northampton, NN6 6LX
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 20 December 2000
• Nationality: British

LAGERSTEDT, Jan Bert

• Correspondence address: 52 Cannon Street, St. Albans, Hertfordshire, AL3 5JS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 November 2004
• Nationality: Swedish
• Occupation: Finance Director

NADEN, Garrie Charles

• Correspondence address: 79 Easthorpe Street, Ruddington, Nottingham, NG11 6LB
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Finance Director

RUTBERG, Ulf

• Correspondence address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 31 July 2003
• Nationality: Swedish

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 11 May 1998

BARTLES, William Samuel

• Correspondence address: 1409 Baffin Bay Drive, Plano 75075, Texas, Usa, 75075
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 May 1998
• Resigned on: 21 September 2000
• Nationality: American
• Occupation: Vice President & Cfo

CHRISTENSON, Jan Peter Ernest

• Correspondence address: Sanekullavagen 8, Malmoe, Se 21774, Sweden
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 September 2000
• Resigned on: 15 March 2005
• Nationality: Swedish
• Occupation: Finance Director

DUFFILL, Derek John

• Correspondence address: 4 Colley Rise, Lyddington, Rutland, LE15 9LL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 April 2002
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Stephen John

• Correspondence address: 27a Fairfield Road, Isham, Kettering, Northamptonshire, NN14 1HF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 May 2000
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Managing Director

LAGERSTEDT, Jan Bert

• Correspondence address: 52 Cannon Street, St. Albans, Hertfordshire, AL3 5JS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2003
• Resigned on: 10 November 2004
• Nationality: Swedish
• Occupation: Finance Director

LAMKIN, Roy Wayne

• Correspondence address: 3024 Tahoe Place, Plano 72035, Texas, Usa, 75023
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 May 1998
• Resigned on: 21 September 2000
• Nationality: American
• Occupation: President & Company Director

MAYES, Brian Norman

• Correspondence address: 2 The Priors, Ashtead, Surrey, KT21 2QF
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 May 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Director

MOORE, Paul Edward

• Correspondence address: 44 Claremont Drive, Ravenstone, Leicestershire, LE67 2ND
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 July 1998
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 November 2004
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SJOSTROM, Lars Christer

• Correspondence address: Norra Villavagen 12a, Biarred, 23734, Sweden
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 September 2000
• Resigned on: 1 February 2005
• Nationality: Swedish
• Occupation: Executive V P Europe

STEVENSON, Wayne Richard

• Correspondence address: 1712 Lakeside Lane, Plano 75023, Texas, Usa, 75023
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 11 May 1998
• Resigned on: 21 September 2000
• Nationality: American
• Occupation: Chm & Chief Executive Officer

WALLIN, Urpo Johannes

• Correspondence address: Al;Ersinkatu 2, Riihimaki, 11130, Finland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 September 2002
• Resigned on: 11 June 2003
• Nationality: Finnish
• Occupation: Managing Director

WIKSTEDT, Jens

• Correspondence address: Nordmannavagen 82, Bjarred, Skane 237 31, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 October 2003
• Resigned on: 31 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 11 May 1998