TAC PRODUCTS LIMITED

Company number 00081433

32 officers / 29 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 5 February 2015

UK Limited Company What's this?

• Registration number: 1070856

HALL, David Anthony

• Correspondence address: Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of David Anthony Hall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

WHITAKER, Jacqueline Yvette

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2025
• Nationality: British,Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Jacqueline Yvette Whitaker to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 23 February 2000
• Nationality: British

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 5 February 2015
• Nationality: British

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 31 October 2007
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 29 July 2005

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 April 1995
• Resigned on: 30 April 1999
• Nationality: British

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 3 January 1993
• Resigned on: 15 July 1994
• Nationality: British

CANDLER, George Alfred Christopher

• Correspondence address: 11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 March 1998
• Resigned on: 10 January 2000
• Nationality: British

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 31 January 2003
• Nationality: British

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England

ELKINS, Douglas Charles

• Correspondence address: 30 Gorselands, Tadley, Basingstoke, Hampshire, RG26 3HT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 November 1997
• Resigned on: 30 September 2002
• Nationality: British

KNUTSSON, Sven

• Correspondence address: Kungsmansvagen 21b, Hollviken, 23631, Sweden
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2005
• Resigned on: 29 February 2008
• Nationality: Swedish

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 January 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

LE SAGE, David Edward

• Correspondence address: 67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 April 2000
• Resigned on: 29 July 2005
• Nationality: British

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 January 1993
• Resigned on: 31 December 1998
• Nationality: British

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2007
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England

PRAHL, Lars

• Correspondence address: Gustavshemsvagen 2, Lund, Sweden
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2005
• Resigned on: 29 February 2008
• Nationality: Swedish

ROWLEY, Jeremy

• Correspondence address: 14 Sussex Houses, Victoria Road Farnham Common, Slough, SL2 3PF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997
• Nationality: British

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 1 April 2025
• Nationality: French
• Country of residence: England

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

SAVAGE, Robert Mark

• Correspondence address: 41 Cartier Close, Old Hall, Warrington, Cheshire, WA5 8TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2005
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 January 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom

STEELE, Kim

• Correspondence address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 January 1999
• Resigned on: 9 April 2001
• Nationality: British

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom

URWIN, Richard Anthony

• Correspondence address: Tyle Court Hockering Gardens, Woking, Surrey, GU22 7DA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2005
• Resigned on: 23 April 2009
• Nationality: British

WHITTAKER, Simon David

• Correspondence address: 56 Redwing Road, Basingstoke, Hampshire, RG22 5UP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 January 2000
• Resigned on: 29 July 2005
• Nationality: British

WIKSTEDT, Jens

• Correspondence address: Nordmannavagen 82, Bjarred, Skane 237 31, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2005
• Resigned on: 4 February 2013
• Nationality: Swedish
• Country of residence: Sweden