GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Company number 02229296

37 officers / 33 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, England, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2024

UK Limited Company What's this?

• Registration number: 07900133

HENLEY, Brent Allan

• Correspondence address: Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

NORTH, Sophie Paul St John

• Correspondence address: Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

QUINN, John Patrick

• Correspondence address: Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 26 September 1997
• Nationality: British
• Occupation: Commercial Director

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Finance Director

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 26 September 1997
• Nationality: British

HOWELL, Simon John

• Correspondence address: Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 31 October 2008
• Nationality: British

POTTER, Celia

• Correspondence address: 17 Nant Road, Childs Hill, London, NW2 2AL
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Administrator

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 1 July 2024

ANDERSON, Mark

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 October 2011
• Resigned on: 10 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Principal Of Gtcr Llc

ARFMAN, Dale

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, Usa, PA 16841
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 March 2009
• Resigned on: 9 February 2011
• Nationality: British
• Occupation: Director

BLACKMORE, Simon

• Correspondence address: 4 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 March 2002
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BLACKMORE, Timothy John

• Correspondence address: Manor House, Church Place, Lydiard Millicent, Wiltshire, SN5 3LS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 November 1992
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Radio Producer

BURLES, Anna Maria Cecelia

• Correspondence address: Flat 3, 24 Stamford Brook Avenue, London, W6 0YD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 July 2001
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Head Of Content

CANFIELD, Philip

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 October 2011
• Resigned on: 19 November 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Principal

CODY, Scott

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, United States, PA 16841
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 March 2009
• Resigned on: 28 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLE, Simon Andrew

• Correspondence address: 3a Leamington Road Villas, Westbourne Park, London, W11 1HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 30 November 1992
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Chief Executive

CRITCHLOW, Philip John

• Correspondence address: Malden, Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2001
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Radio Producer

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 December 2000
• Resigned on: 4 December 2007
• Nationality: New Zealand
• Occupation: Financial Director

EDMONDS, Noel Ernest

• Correspondence address: Wood, Okehampton, Devon, EX20 2LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 30 November 1992
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcaster

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 14 February 2009
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 December 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEY IV, Lawrence

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 October 2011
• Resigned on: 9 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President Gtcr Llc

GOULD, Christopher Raymond

• Correspondence address: 33 Lower Hill Road, Epsom, Surrey, KT19 8LS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 March 2002
• Resigned on: 21 February 2007
• Nationality: Other
• Country of residence: England
• Occupation: Technical Director

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 October 1999
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Investment Banker

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 March 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 1995
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTTON, Paul

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, Usa, PA 16841
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 March 2009
• Resigned on: 26 October 2011
• Nationality: British
• Occupation: Director

PARK, Richard Francis Jackson

• Correspondence address: 32 Devonshire Place, London, W1N 1PE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 November 1992
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Director Of Programmes

PASCOE, Paul Henry Barron

• Correspondence address: 39 Filmer Road, London, SW6 7JJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 1997
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Ian Michael

• Correspondence address: 21 Woodlands Road, Barnes, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 30 November 1992
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Company Director

RIGBY, Gavin Douglas

• Correspondence address: 121 Middleton Road, Morden, Surrey, SM4 6RG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 December 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDS, Philippa Lesley

• Correspondence address: Brockwood, Upper Soldridge Road, Alton, Hampshire, GU34 5QG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 January 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Radio Producer

SILVERSTONE, Roger Saul, Professor

• Correspondence address: 58 Alderney Street, London, SW1V 4EX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 May 2000
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Professor

SOWERBY, Richard Thomas Neville

• Correspondence address: Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 March 1996
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Advertising