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SHOPPERTRAK LIMITED

Company number 02179805

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Officers: 42 officers / 40 resignations

POMPA, Nicholas Dominic

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Date of birth
November 1963
Appointed on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODING, Nicholas

Correspondence address
The Hub, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, BG90 8BG
Role Active
Director
Date of birth
April 1969
Appointed on
14 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Secretary
Appointed on
20 July 2015
Resigned on
10 March 2017

BARNES, Brian Samuel

Correspondence address
Fairways, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
Role Resigned
Secretary
Appointed on
20 November 1992
Resigned on
21 March 2002
Nationality
British
Occupation
Security Advisor

CLARKE, Melanie Anne

Correspondence address
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
28 June 2007
Nationality
British

COLLINS, Brian George

Correspondence address
24 Brickfield Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NP
Role Resigned
Secretary
Appointed before
20 March 1992
Resigned on
20 November 1992
Nationality
British

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
20 July 2015
Nationality
Irish

WILCOCK, Ian, Dr

Correspondence address
13 Manor Road, Stratford Upon Avon, Warwickshire, CV37 7EA
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
5 September 2002
Nationality
British
Occupation
Director

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
5 September 2002
Resigned on
20 December 2005

ALPHONSUS, Anton Bernard

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 2015
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

AUBROOK, Roger Michael

Correspondence address
The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 December 2005
Resigned on
13 April 2007
Nationality
British
Occupation
Director

AYRE, Mark

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 August 2017
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Finance Director Transformation

BAILEY, Malcolm John

Correspondence address
21 Malting Close, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NX
Role Resigned
Director
Date of birth
January 1940
Appointed on
23 March 1998
Resigned on
11 May 1999
Nationality
British
Occupation
Director

BARNES, Brian Samuel

Correspondence address
Fairways, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
Role Resigned
Director
Date of birth
March 1941
Appointed on
12 May 1992
Resigned on
21 March 2002
Nationality
British
Occupation
Security Advisor

BOWERMAN, Geoffrey Herbert

Correspondence address
Studland, Arrowsmith Road, Wimborne, Dorset, BH21 3BG
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 March 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Managing Director

BOWIE, Andrew

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 July 2015
Resigned on
31 August 2017
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

BROMLEY, Alexander John

Correspondence address
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 June 2015
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARRUTHERS, Andrew Bruce

Correspondence address
22 Napier Avenue, London, SW6 3PT
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 February 2000
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

CHISHOLM, Nancy Ellen

Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 July 2015
Resigned on
13 May 2016
Nationality
American
Country of residence
Switzerland
Occupation
President, Tyco Retail Solutions

COLLINS, Brian George

Correspondence address
24 Brickfield Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NP
Role Resigned
Director
Date of birth
August 1941
Appointed before
20 March 1992
Resigned on
20 November 1992
Nationality
British
Occupation
Security Consultant

COLLINS, Sylvia Iris

Correspondence address
24 Brickfield Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NP
Role Resigned
Director
Date of birth
September 1938
Appointed before
20 March 1992
Resigned on
12 May 1992
Nationality
British
Occupation
Secretary

EDWARDS, Wayne Russell

Correspondence address
6 Dukes Ride, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JS
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 June 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FIDDIS, Richard William, Dr

Correspondence address
Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 December 2005
Resigned on
26 February 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

FLOYDD, William James Spencer

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 July 2013
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GALLAGHER, John James

Correspondence address
Uplands House, Banbury, Oxon, OX15 6HJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 May 1992
Resigned on
20 December 2005
Nationality
Irish
Occupation
Managing Director

GOWENS, Nicholas James

Correspondence address
7 Lewknor Close, Lewknor, Watlington, Oxfordshire, OX49 5UJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 May 1998
Resigned on
31 October 1999
Nationality
British
Country of residence
England
Occupation
Director

HAWKER, Michael James

Correspondence address
Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
January 1938
Appointed on
28 May 1996
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Chairman

HERB, Brian Jerome

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 June 2011
Resigned on
3 July 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

HIGGINS, Martin

Correspondence address
58 Heddon Court Avenue, Barnet, Hertfordshire, EN4 9NG
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 June 2000
Resigned on
20 December 2005
Nationality
British
Occupation
Client Services Director

HUDSON, Robert Jan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 September 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASON, Melville Edgar

Correspondence address
Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 March 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Company Director

MCGREGOR, Ian

Correspondence address
28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 December 2005
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Director

MCSLOY, Gerard

Correspondence address
4 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 October 2002
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MILNE, Jeremy Bruce

Correspondence address
Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 January 2005
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

PAYAT, Jeanpierre

Correspondence address
Paseo De La Habana 169, Madrid, Spain, 28036
Role Resigned
Director
Date of birth
September 1941
Appointed on
18 February 1994
Resigned on
28 January 1999
Nationality
Swiss
Occupation
Professional Consultant