TA I LIMITED

Company number 03588080

36 officers / 32 resignations

BOYSEN, Katharine

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLANDS, Paul Daniel

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: United Kingdom
• 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
• Nationality: British

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
• Nationality: American
• Occupation: Investor

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

ALCOCK, Steven James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 January 2016
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

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

GIRLING, Shirley Marie

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 July 2018
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Solicitor

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