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TA I LIMITED

Company number 03588080

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34 officers / 30 resignations

ALCOCK, Steven James

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Active
Director
Date of birth
May 1979
Appointed on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Certified Accountant

GIRLING, Shirley Marie

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Active
Director
Date of birth
October 1969
Appointed on
11 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
In-House Solicitor

RAND, Jonathan David

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Active
Director
Date of birth
May 1973
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RIGGER, William Martin

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Active
Director
Date of birth
February 1959
Appointed on
8 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
3 March 2005
Resigned on
7 September 2010
Nationality
British
Occupation
Chartered Secretary

CHITTY, Michael Patrick

Correspondence address
17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
Role Resigned
Secretary
Appointed on
3 November 1998
Resigned on
31 March 2003

DOWDING, Marcus Philip

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
13 December 2017
Resigned on
3 August 2019

FISHER, Todd Andrew

Correspondence address
1538 Burlingame Avenue, Burlingame, Connecticut, 94010, Usa
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
3 November 1998

PEEL, Alistair Charles

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
22 July 2016

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
3 March 2005
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
17 July 1998

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Secretary
Appointed on
8 September 2010
Resigned on
3 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2923054

BOWDEN, William Paul

Correspondence address
39 East 79th Street, New York, Ny 10021, United States
Role Resigned
Director
Date of birth
February 1944
Appointed on
26 February 2003
Resigned on
10 February 2006
Nationality
United States
Occupation
Group General Counsel

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
25 June 1998
Resigned on
17 July 1998
Nationality
British

CHITTY, Michael Patrick

Correspondence address
17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 February 2003
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COLRAINE, Thomas

Correspondence address
58 Ridgway Place, Wimbledon, London, SW19 4SW
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2003
Resigned on
31 December 2006
Nationality
British
Occupation
Chartered Accountant

FISHER, James Richard

Correspondence address
10 Pheasant Run, Clarksburg, New Jersey, Usa, 08510
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 November 1998
Resigned on
31 March 2003
Nationality
American
Occupation
Company Director

FISHER, Todd Andrew

Correspondence address
26 Abbotsbury Road, London, W14 8ER
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 July 1998
Resigned on
31 March 2003
Nationality
American
Occupation
Investor

GOLKIN, Perry

Correspondence address
14 East 90th Street Apt 10-A, New York, 10128, Usa
Role Resigned
Director
Date of birth
August 1953
Appointed on
17 July 1998
Resigned on
31 March 2003
Nationality
American
Occupation
Investor

GOODINGE, Oliver Hew Wallinger

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 March 2012
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

HAZEN, Paul Mandeville

Correspondence address
608 Seminary Drive, Mill Valley, California Ca 94941, United States
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 January 2001
Resigned on
31 March 2003
Nationality
American
Country of residence
Usa
Occupation
Director

HEARN, Stephen Patrick

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 January 2012
Resigned on
16 September 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

KRASNER, Andrew

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
21 June 2018
Resigned on
29 January 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

KRAVIS, Henry Roberts

Correspondence address
625 Park Avenue, New York, 10021, Usa
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 July 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Investor

MILLWATER, Grahame John

Correspondence address
Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELISCHER, Christof

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 February 2018
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NUTTALL, Scott Charles

Correspondence address
554 E 82nd Street Apt 3-E, New York, 10028, Usa
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 July 1998
Resigned on
31 March 2003
Nationality
American
Occupation
Investor

PLUMERI, Joseph James

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 October 2000
Resigned on
26 January 2012
Nationality
United States
Country of residence
Usa
Occupation
Chairman

REEVE, John

Correspondence address
Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
Role Resigned
Director
Date of birth
July 1944
Appointed on
3 November 1998
Resigned on
15 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

REGAN, Patrick Charles

Correspondence address
Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 February 2006
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
25 June 1998
Resigned on
17 July 1998
Nationality
British

ROBERTS, George Rosenberg

Correspondence address
260 Atherton Avenue, Atherton, California, Usa, 94027
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 July 1998
Resigned on
31 March 2003
Nationality
American
Country of residence
United States
Occupation
Investment Banker

VIAULT, Raymond Girard

Correspondence address
219 Echo Drive, Jupiter, Florida, 33458, America
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 November 1998
Resigned on
31 December 2000
Nationality
American
Occupation
Vice Chairman

WOOD, Stephen Edward

Correspondence address
7 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 July 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller