TACLE SEATING UK LIMITED

Company number 05318568

16 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 31 December 2010

UK Limited Company What's this?

• Registration number: 06902863

HENNINGSEN, Martin

• Correspondence address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

HICKMAN, Ian Douglas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 31 December 2010

HOOPER, Robert Chalders

• Correspondence address: C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, France, 78140
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 November 2009
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

JEFFERSON, Paul Roger

• Correspondence address: Flat 3, Eagle Wharf, 138 Grosvenor Road, London, United Kingdom, SW1V 3JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corp Development & Chief International Counsel,

JEWEL, Gideon James

• Correspondence address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 September 2005
• Resigned on: 31 May 2023
• Nationality: British
• Occupation: Managing Director

KUDO, Tsutomu

• Correspondence address: 479-6, Amema, Akiruno-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2012
• Resigned on: 15 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Executive Officer

MATSUSHITA, Takashi

• Correspondence address: 1-7-8, Suehiro-Cho, Ome-Shi, Tokyo, Japan, 198-0025
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2008
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: Director & Senior Executive Officer

MIKI, Hiroyuki

• Correspondence address: 5-41-1-505, Yoyogi, Shibuya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2010
• Resigned on: 15 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Executive Officer

MOSCHINI, Jorgen Inge Ragnvald

• Correspondence address: Sorhallstorgt 21, 417 63 Gothenberg, Sweden
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2005
• Resigned on: 30 November 2009
• Nationality: Swedish
• Occupation: Vice President Operations

NAKAYAMA, Taro

• Correspondence address: 6-48-7, Ryokuen, Izumi-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2012
• Resigned on: 15 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President

NOGAMI, Yoshiyuki

• Correspondence address: 3-3-7, Matsubara-Cho, Akishima, Tokyo, Japan, 196-8611
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 September 2005
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Director

OKABE, Akinari

• Correspondence address: No. 220, 1-9-10 Koyama, Shinagawa-Ku, Tokyo, Japan, 142-0062
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2005
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President, Tachi-S Engineering Europe, S.A.R.L.

TAGUCHI, Hiroshi

• Correspondence address: 3-3-8 Sengen-Cho,, Fuchu-Shi, Tokyo,, 183-0001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 September 2005
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: Senior Executive Officer Tachi

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 21 December 2004
• Resigned on: 30 September 2005