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TAV ENGINEERING COMPONENTS LIMITED

Company Number

02938049

Private limited company
Dissolved
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BARLOW ROBBINS SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom

JAMSON, Mark Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Southbourne Road Southbourne Bournemouth Dorset BH6 5AE
Country of Residence
England

LOMAX, Anthony Francis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Park Road Prestwich Manchester Lancashire M25 0DX

ROBBINS OLIVEY

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southern House Guildford Road Woking Surrey GU22 7UY

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CARLYLE, Richard Wayne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6454 El Camino Del Teatro La Jolla California CA 92037 Usa

JAMES, Karl

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Amercian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9525 Chesapeake Drive San Diego Ca 92123 FOREIGN

LOMAX, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Park Road Prestwich Manchester Lancashire M25 0DX

ROYAN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Johns Canyon Road Rolling Hills California 90274 Usa
Country of Residence
Usa

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ