RACAL ACOUSTICS HOLDINGS LIMITED

Company number 05478873

17 officers / 12 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

GEORGE, Robert David

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1956
• Appointed on: 26 January 2009
• 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: Director
• Date of birth: May 1960
• Appointed on: 19 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company President/Managing Director

HOUSTON, Frank Edward

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: May 1951
• Appointed on: 23 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Group Vice President

REUSSER, Curtis Carl

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: July 1960
• Appointed on: 5 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

WATT, Chris

• Correspondence address: 11 Wisley Road, London, SW11 6NF
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 13 August 2005
• Nationality: British
• Occupation: Venture Capitalist

WATTON, David

• Correspondence address: 11 Troon Way, Burbage, Leicestershire, LE10 2GX
• Role (Resigned): Secretary
• Appointed on: 13 August 2005
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Finance 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: UNITED KINGDOM
• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2005
• Resigned on: 1 August 2005

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: Little Slade, Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 August 2005
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

LINDSAY, Kenneth John

• Correspondence address: 18 Millers Close, Bishops Stortford, Hertfordshire, CM23 4FJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2005
• Resigned on: 13 August 2005
• Nationality: British
• Occupation: Venture Capitalist

WATT, Chris

• Correspondence address: 11 Wisley Road, London, SW11 6NF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 2005
• Resigned on: 13 August 2005
• Nationality: British
• Occupation: Venture Capitalist

WATTON, David

• Correspondence address: 11 Troon Way, Burbage, Leicestershire, LE10 2GX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 August 2005
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2005
• Resigned on: 1 August 2005