TRATOS CAVI UK LTD.

Company number 03971894

35 officers / 27 resignations

BENNETT, Paul

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Secretary
• Appointed on: 1 July 2024

BENNETT, Paul

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRAGAGNI, Albano

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 1 July 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman

BRAGAGNI, Daniele

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 July 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

BRAGAGNI, Maurizio

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Italy
• Occupation: Director

BRAGAGNI CAPACCINI, Elisabetta

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 July 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

BRAGAGNI CAPACCINI, Ennio

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 July 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

GORI, Mirko

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 July 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Commercial Director

CROWDER, Robert Maxey

• Correspondence address: 170 Ridgeview Center Drive, Duncan, South Carolina 29334, United States
• Role (Resigned): Secretary
• Appointed on: 21 January 2019
• Resigned on: 30 June 2024

GALPIN, Nora Lee

• Correspondence address: Radway Point, Radway Road, Swindon, England, SN3 4AD
• Role (Resigned): Secretary
• Appointed on: 14 March 2019
• Resigned on: 31 January 2022

KING, Peter

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 15 March 2019

LUCOT, Joseph Robert

• Correspondence address: 716 Lindenwood Drive, Coraopolis, 15108 Pa, Usa
• Role (Resigned): Secretary
• Appointed on: 28 May 2000
• Resigned on: 12 July 2001
• Nationality: British

SCHRECKER, Judith Shoap

• Correspondence address: 4986 Longview Coourt, Murrysville, Pa 15668, Usa
• Role (Resigned): Secretary
• Appointed on: 28 May 2000
• Resigned on: 12 July 2001
• Nationality: British

STONEHAM, Roy

• Correspondence address: 117 Perrinsfield, Lechlade, GL7 3SE
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 13 July 2014
• Nationality: British

YURA, Dolores Ann

• Correspondence address: 125 Second Avenue, West Mifflin, Pennsylvania, Usa, 15122
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Businesswoman

KEENS SHAY KEENS (NOMINEES) LIMITED

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 23 December 2016

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: LIMITED

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2000
• Resigned on: 13 April 2000

BOOTH, Michael Charles

• Correspondence address: 420 River Way Drive, Greer, Sc29651, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 April 2000
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Business Man

CROWDER, Robert Maxey

• Correspondence address: Afl, 170 Ridgeview Center Drive, Duncan, South Carolina, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2019
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DALLAS, Kurt

• Correspondence address: 170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC 29334
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 July 2011
• Resigned on: 17 September 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Managing Director

DALLAS, Michael Kurt

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 December 2016
• Resigned on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

EDWARDS, Phillip Llewellyn

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, United Kingdom, SN2 1DZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: President Emea

FUKUDA, Katsuhiko

• Correspondence address: 13306 Windchase Circle, Franklin, Tennessee 7n37067, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2006
• Resigned on: 15 October 2009
• Nationality: Japanese
• Occupation: Business Man

GALLAGHER, Joseph Edward

• Correspondence address: 170 Ridgeway Center Dr, Duncan, South Carolina, United States, SC 29334
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 April 2000
• Resigned on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

HITA, Takanori

• Correspondence address: 170 Ridgeview Circle, Duncan, South Carolina 29334, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 2005
• Resigned on: 22 October 2007
• Nationality: Japanese
• Occupation: Technical Director

KURODA, Masatoshi

• Correspondence address: 170 Ridgeview Circle, Duncan, South Carolina 29334, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 2005
• Resigned on: 22 July 2011
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Chairman

LANG, Jaxon

• Correspondence address: C/O Afl, 170 Ridgeview Center Drive, Duncan, Sc 29334, United States
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 February 2023
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

LARENCE, Frank

• Correspondence address: 912 Calloway Drive, Brentwood, Tennessee, Usa, 37027
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 April 2000
• Resigned on: 11 March 2003
• Nationality: American
• Occupation: Businessman

NAKATSUJI, Toshitane

• Correspondence address: Radway Point 2, Radway Road, Swindon, England, SN3 4ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2019
• Resigned on: 30 June 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NARA, Kenichi

• Correspondence address: 170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC 29334
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 July 2011
• Resigned on: 7 May 2015
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Chairman

ODA, Yasuyuki

• Correspondence address: C51 Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2NY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 July 2015
• Resigned on: 6 June 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

ODA, Yasuyuki

• Correspondence address: 8366 Carriage Hills Drive, Brentwood, Tennessee 37027, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 March 2005
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Chief Financial Officer

SAITA, Akira

• Correspondence address: C51, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 April 2017
• Resigned on: 1 December 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman

THOMPSON, Paul Christopher

• Correspondence address: 9 Nolan Close, St Andrews Ridge, Swindon, Wiltshire, SN25 4GP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2003
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 13 April 2000