RACAL ACOUSTICS LIMITED

Company number 05019038

25 officers / 21 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 13 March 2021

UK Limited Company What's this?

• Registration number: 06778592

ANDERSSON, Annika Margareta

• Correspondence address: Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 29 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HANSEN, Lars Hojgard

• Correspondence address: Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 29 January 2021
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Ceo

LARSSON, Thomas Lars

• Correspondence address: Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 29 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BUCKLEY, Terence Steven Alan

• Correspondence address: 10 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Sales And Marketing Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 20 January 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 29 January 2021

UK Limited Company What's this?

• Registration number: 04328885

CRANDALL, Jonathan David

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2019
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 January 2009
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

EELES, Geoffrey Barry

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 January 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EWING, James Charles

• Correspondence address: Waverley Industrial Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 June 2019
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEORGE, Robert David

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 January 2009
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HARTLAGE, Keith Edward

• Correspondence address: Waverley Industrial Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 November 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company President/Managing Director

HEINRICH, Dick

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2016
• Resigned on: 14 February 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

HOUSTON, Frank Edward

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 2010
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Group Vice President

JONES, Graham Neil

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 March 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWRENCE, Richard Bradley

• Correspondence address: 4010 Lake Washington Blvd Se, Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 January 2009
• Resigned on: 5 March 2014
• Nationality: Anmerican
• Country of residence: United States
• Occupation: President

NOLAN, Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

REUSSER, Curtis Carl

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2014
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

SABOL, Liza

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 October 2019
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WATTON, David

• Correspondence address: 11 Troon Way, Burbage, Leicestershire, LE10 2GX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 2004
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Finance Director

WYNNE, Sarah Louise

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 March 2019
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer, Transdigm

YOST, Albert Scott

• Correspondence address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 August 2015
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 20 January 2004