AZETS TAIT WALKER MANAGEMENT LIMITED

Company summary

Company number: 02866243
Status: DISSOLVED
Incorporated / age: 26 October 199332 years
Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TAIT WALKER MANAGEMENT LIMITED
R. TAIT WALKER & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AIKMAN, David William ACTIVE	Director	01 Aug 2024		Scotland	July 1978	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
ARTHUR, Marion Audrey Elizabeth RESIGNED	Secretary	13 May 2002	31 Oct 2017			Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
CRAWLEY, Anthony Leslie RESIGNED	Secretary	26 Oct 1993	02 Oct 1995			28 Denewell Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 5HD
GRAEME, Dorothy May RESIGNED	Nominee Secretary	26 Oct 1993	26 Oct 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
WALKER, Judith Anne RESIGNED	Secretary	01 Oct 1995	13 May 2002			Westburn Causey Hill, Hexham, Northumberland, NE46 2DR
ARTHUR, David Robson RESIGNED	Director	31 Jan 2001	31 Oct 2017	United Kingdom	April 1954	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
ARTHUR, David Robson RESIGNED	Director	26 Oct 1993	02 Oct 1995	United Kingdom	April 1954	72 Parklands Darras Hall, Ponteland, Tyne & Wear, NE20 9LN
ARTHUR, Marion Audrey Elizabeth RESIGNED	Director	01 Oct 1995	31 Oct 2017	England	April 1956	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
BROWN, Simon Michael John RESIGNED	Director	01 Nov 2017	30 Apr 2022	England	June 1975	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
BRUNTON, Kathryn Margaret RESIGNED	Director	01 Nov 1996	30 Apr 2022	United Kingdom	June 1964	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
BRUNTON, Mark Richard Cail RESIGNED	Director	31 Jan 2001	30 Apr 2022	United Kingdom	October 1963	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
CLEREY, Nicolette Christina RESIGNED	Director	01 Oct 1995	11 Mar 1997		October 1955	Runnymede Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
CRAWLEY, Anthony Leslie RESIGNED	Director	31 Jan 2001	31 Oct 2012	England	June 1956	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
CRAWLEY, Elizabeth Agnes RESIGNED	Director	01 Oct 1995	31 Oct 2012	England	November 1959	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
GOLDIE, Gordon Smythe RESIGNED	Director	31 Oct 2001	31 Oct 2015	United Kingdom	January 1955	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
GOLDIE, Mairi Elizabeth RESIGNED	Director	01 Nov 1996	30 Oct 2006		May 1951	36 Oaklands, Ponteland, Newcastle Upon Tyne, NE20 9PH
GRAEME, Lesley Joyce RESIGNED	Nominee Director	26 Oct 1993	26 Oct 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HASLAM, Andrew David RESIGNED	Director	01 Nov 2015	31 Dec 2017	England	February 1971	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
HOLT, Gavin RESIGNED	Director	31 Oct 2001	03 Jul 2003	United Kingdom	May 1942	26 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
HOLT, Sonia Margaret RESIGNED	Director	01 Oct 1995	03 Jul 2003		July 1943	26 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
KELLY, Allan David RESIGNED	Director	03 Jul 2003	31 May 2014	England	February 1973	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
LAIDLAW, Brian Anthony RESIGNED	Director	01 Nov 2008	30 Apr 2022	United Kingdom	March 1971	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
MOORBY, Andrew John RESIGNED	Director	31 Oct 2001	12 Mar 2024	United Kingdom	April 1965	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
MOORE, Anne Marie RESIGNED	Director	01 Oct 1995	31 Oct 2011	England	January 1955	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
MOORE, Graham John RESIGNED	Director	31 Jan 2001	31 Oct 2011	United Kingdom	September 1951	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
PARKINSON, Mark Andrew RESIGNED	Director	01 Nov 2013	30 Apr 2022	United Kingdom	March 1974	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
PAYNE, William James Benedict RESIGNED	Director	30 Apr 2022	13 Mar 2026	United Kingdom	May 1965	Regis House, 45 King William Street, London, EC4R 9AN, England
PLASKITT, Stephen Charles RESIGNED	Director	01 Nov 2005	30 Apr 2022	England	June 1969	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
POTTER, Christopher Ian RESIGNED	Director	01 Nov 2017	30 Apr 2022	England	March 1978	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SHIELDS, Paul Anthony RESIGNED	Director	01 Nov 2020	30 Apr 2022	England	February 1980	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SMITH, Michael Alan RESIGNED	Director	31 Oct 2001	31 Oct 2019	England	December 1958	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
WALKER, Derek Tait RESIGNED	Director	26 Oct 1993	02 Oct 1995	United Kingdom	January 1939	Westburn, Causey Hill, Hexham, Northumberland, NE46 2DR
WALKER, Judith Anne RESIGNED	Director	01 Oct 1995	31 Oct 2005		September 1941	Westburn Causey Hill, Hexham, Northumberland, NE46 2DR
WARBURTON, Carol Susan RESIGNED	Director	30 Apr 2022	01 Aug 2024	United Kingdom	October 1968	Regis House, 45 King William Street, London, EC4R 9AN, England
WILSON, Alastair Rowan RESIGNED	Director	01 Sep 2011	30 Apr 2022	United Kingdom	September 1974	Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

AIKMAN, David William ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Scotland
Date of birth: July 1978
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

ARTHUR, Marion Audrey Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 31 Oct 2017
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

CRAWLEY, Anthony Leslie RESIGNED
Role: Secretary
Appointed on: 26 Oct 1993
Resigned on: 02 Oct 1995
Address: 28 Denewell Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 5HD

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1993
Resigned on: 26 Oct 1993
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

WALKER, Judith Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 13 May 2002
Address: Westburn Causey Hill, Hexham, Northumberland, NE46 2DR

ARTHUR, David Robson RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

ARTHUR, David Robson RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 72 Parklands Darras Hall, Ponteland, Tyne & Wear, NE20 9LN

ARTHUR, Marion Audrey Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1956
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

BROWN, Simon Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: June 1975
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

BRUNTON, Kathryn Margaret RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

BRUNTON, Mark Richard Cail RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

CLEREY, Nicolette Christina RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 11 Mar 1997
Date of birth: October 1955
Address: Runnymede Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH

CRAWLEY, Anthony Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: June 1956
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

CRAWLEY, Elizabeth Agnes RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: November 1959
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

GOLDIE, Gordon Smythe RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

GOLDIE, Mairi Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Oct 2006
Date of birth: May 1951
Address: 36 Oaklands, Ponteland, Newcastle Upon Tyne, NE20 9PH

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1993
Resigned on: 26 Oct 1993
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HASLAM, Andrew David RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1971
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

HOLT, Gavin RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 26 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

HOLT, Sonia Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 03 Jul 2003
Date of birth: July 1943
Address: 26 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

KELLY, Allan David RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: February 1973
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

LAIDLAW, Brian Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

MOORBY, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

MOORE, Anne Marie RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

MOORE, Graham John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

PARKINSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

PAYNE, William James Benedict RESIGNED
Role: Director
Appointed on: 30 Apr 2022
Resigned on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

PLASKITT, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: June 1969
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

POTTER, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: March 1978
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

SHIELDS, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: February 1980
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

SMITH, Michael Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: December 1958
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

WALKER, Derek Tait RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Westburn, Causey Hill, Hexham, Northumberland, NE46 2DR

WALKER, Judith Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Oct 2005
Date of birth: September 1941
Address: Westburn Causey Hill, Hexham, Northumberland, NE46 2DR

WARBURTON, Carol Susan RESIGNED
Role: Director
Appointed on: 30 Apr 2022
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Regis House, 45 King William Street, London, EC4R 9AN, England

WILSON, Alastair Rowan RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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