RICHMOND TAUK LTD
LONDON TRW AUTOMOTIVE UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 4EL

Company number 03706128
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address NORTHROP GRUMMAN LAW DEPARTMENT, 2ND FLOOR CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Robert Brian Gray as a director on 12 January 2017; Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RICHMOND TAUK LTD are www.richmondtauk.co.uk, and www.richmond-tauk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Tauk Ltd is a Private Limited Company. The company registration number is 03706128. Richmond Tauk Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Richmond Tauk Ltd is Northrop Grumman Law Department 2nd Floor Clareville House 26 27 Oxendon Street London Sw1y 4el. . CHOUNG, Susie Lee is a Secretary of the company. WILTSHIRE, Roger Campbell is a Secretary of the company. GRAY, Robert Brian is a Director of the company. SPIEGEL, Steven David is a Director of the company. WILTSHIRE, Roger Campbell is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BURNETT, Davina Lesley has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HASAN, Jannette Estevez has been resigned. Secretary LAWRENCE, William Baanan has been resigned. Secretary NEOGY, Abhijit Robi has been resigned. Secretary SALMAS, Kathleen Marie has been resigned. Secretary VON KUMBERG, Wolf has been resigned. Secretary WEIGAND, Kathleen A has been resigned. Secretary WOODMAN, Paul Norman has been resigned. Director ALMOND, Paul Martin has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DUNN, Michael Scott has been resigned. Director GORMAN, Joseph Tolle has been resigned. Director HELLMAN, Peter has been resigned. Director LAWRENCE, William Baanan has been resigned. Director LECHNER, Reinhard has been resigned. Director MCCONNELL, Tiffany Tennille has been resigned. Director MCKENZIE, Gary William has been resigned. Director MILLER, Carl has been resigned. Director MULLAN, John Hugh has been resigned. Director MYERS, Albert Fleming has been resigned. Director NEOGY, Abhijit Robi has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director RABINOWITZ, Mark Aaron has been resigned. Director READ, Michael John has been resigned. Director REICHMAN, Howard Asher has been resigned. Director SALMAS, Kathleen Marie has been resigned. Director SANFORD, James Lawrence has been resigned. Director WEIGAND, Kathleen A has been resigned. Director WESTBROOK, Gillian Catherine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHOUNG, Susie Lee
Appointed Date: 15 October 2015
Secretary
WILTSHIRE, Roger Campbell
Appointed Date: 23 September 2014
Director
GRAY, Robert Brian
Appointed Date: 12 January 2017
57 years old
Director
SPIEGEL, Steven David
Appointed Date: 01 September 2011
60 years old
Director
WILTSHIRE, Roger Campbell
Appointed Date: 23 September 2014
58 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Secretary
BURNETT, Davina Lesley
Resigned: 14 January 2000
Appointed Date: 27 September 1999
Secretary
DE FEO, Caterina
Resigned: 15 December 2000
Appointed Date: 01 February 2000
Secretary
GREGG, Rhona
Resigned: 28 February 2003
Appointed Date: 30 January 2001
Secretary
HASAN, Jannette Estevez
Resigned: 15 October 2015
Appointed Date: 12 August 2011
Secretary
LAWRENCE, William Baanan
Resigned: 27 September 1999
Appointed Date: 27 January 1999
Secretary
NEOGY, Abhijit Robi
Resigned: 28 February 2003
Appointed Date: 27 September 1999
Secretary
SALMAS, Kathleen Marie
Resigned: 12 August 2011
Appointed Date: 28 February 2003
Secretary
VON KUMBERG, Wolf
Resigned: 23 September 2014
Appointed Date: 12 February 2013
Secretary
WEIGAND, Kathleen A
Resigned: 27 September 1999
Appointed Date: 26 March 1999
Secretary
WOODMAN, Paul Norman
Resigned: 16 February 2013
Appointed Date: 30 July 2007
Director
ALMOND, Paul Martin
Resigned: 28 February 2003
Appointed Date: 27 September 1999
70 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
DUNN, Michael Scott
Resigned: 01 July 2015
Appointed Date: 15 June 2012
68 years old
Director
GORMAN, Joseph Tolle
Resigned: 27 September 1999
Appointed Date: 27 January 1999
88 years old
Director
HELLMAN, Peter
Resigned: 28 February 1999
Appointed Date: 27 January 1999
76 years old
Director
LAWRENCE, William Baanan
Resigned: 01 February 2003
Appointed Date: 05 December 2002
81 years old
Director
LECHNER, Reinhard
Resigned: 28 February 2003
Appointed Date: 27 September 1999
75 years old
Director
MCCONNELL, Tiffany Tennille
Resigned: 23 September 2014
Appointed Date: 01 September 2011
47 years old
Director
MCKENZIE, Gary William
Resigned: 14 April 2011
Appointed Date: 28 February 2003
74 years old
Director
MILLER, Carl
Resigned: 27 September 1999
Appointed Date: 27 January 1999
83 years old
Director
MULLAN, John Hugh
Resigned: 14 December 2006
Appointed Date: 28 February 2003
83 years old
Director
MYERS, Albert Fleming
Resigned: 30 April 2006
Appointed Date: 28 February 2003
79 years old
Director
NEOGY, Abhijit Robi
Resigned: 28 February 2003
Appointed Date: 18 October 2002
82 years old
Director
PLUMLEY, Graham Thomas
Resigned: 28 February 2003
Appointed Date: 06 January 2003
77 years old
Director
RABINOWITZ, Mark Aaron
Resigned: 12 August 2011
Appointed Date: 01 August 2007
64 years old
Director
READ, Michael John
Resigned: 04 April 2001
Appointed Date: 27 September 1999
59 years old
Director
REICHMAN, Howard Asher
Resigned: 15 June 2012
Appointed Date: 15 July 2011
67 years old
Director
SALMAS, Kathleen Marie
Resigned: 12 August 2011
Appointed Date: 14 December 2006
72 years old
Director
SANFORD, James Lawrence
Resigned: 01 August 2007
Appointed Date: 30 April 2006
80 years old
Director
WEIGAND, Kathleen A
Resigned: 30 May 2003
Appointed Date: 05 December 2002
Director
WESTBROOK, Gillian Catherine
Resigned: 12 January 2017
Appointed Date: 01 July 2015
52 years old

Persons With Significant Control

Northrop Grumman Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND TAUK LTD Events

06 Feb 2017
Appointment of Robert Brian Gray as a director on 12 January 2017
03 Feb 2017
Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Register inspection address has been changed to Northrop Grumman Law Department 2nd Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 161 more events
25 Feb 1999
New secretary appointed
18 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1999
Secretary resigned;director resigned
18 Feb 1999
Director resigned
27 Jan 1999
Incorporation

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