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TRAX LIMITED

Company number 02273540

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Officers: 15 officers / 13 resignations

MORAD, Miranda Ruth

Correspondence address
5 (10th Floor), Aldermanbury Square, London, England, EC2V 7HR
Role Active
Secretary
Appointed on
7 November 2013

ROUPIE, Christophe Pierre Daniel

Correspondence address
5 (10th Floor), Aldermanbury Square, London, EC2V 7HR
Role Active
Director
Date of birth
January 1966
Appointed on
19 April 2017
Nationality
French
Country of residence
England
Occupation
Director

DART, Philip Paul

Correspondence address
8 Birches Close, Epsom, Surrey, KT18 5JG
Role Resigned
Secretary
Appointed on
3 May 1994
Resigned on
1 September 1995
Nationality
British

GILL, Adrian

Correspondence address
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
28 August 2013

MCCORMACK, Barry James

Correspondence address
13 Crossing Road, Epping, Essex, CM16 7BQ
Role Resigned
Secretary
Appointed before
10 August 1991
Resigned on
3 May 1994
Nationality
British

SPIRES, Christopher John

Correspondence address
81 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RT
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
22 June 2009
Nationality
British

WHITEHEAD, David Clive

Correspondence address
The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
31 December 2011
Nationality
British
Occupation
Company Secretary

EATON, Scott William

Correspondence address
5 (10th Floor), Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 July 2015
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARSENTI, Rene

Correspondence address
Rainstrasse 40c, Pfaffikon, 8808, Switzerland
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 January 2007
Resigned on
7 January 2008
Nationality
French
Country of residence
Switzerland
Occupation
Executive President Icma

LAMBERT, Royston

Correspondence address
36 Brook Road, Loughton, Essex, IG10 1BP
Role Resigned
Director
Date of birth
April 1946
Appointed before
10 August 1991
Resigned on
31 January 2007
Nationality
British
Country of residence
Uk
Occupation
Managing Director

LANGTON, John Leslie

Correspondence address
Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed before
10 August 1991
Resigned on
31 December 2005
Nationality
British
Occupation
Director

LAWLER, David Charles

Correspondence address
54 Old Farm Avenue, Sidcup, Kent, DA15 8AF
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MILNE, Kevin Lawrence

Correspondence address
62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 February 2007
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Director

RUCKER, James Nevil Blair

Correspondence address
5 (10th Floor), Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 February 2013
Resigned on
27 July 2015
Nationality
British
Country of residence
United States
Occupation
Director

WEBER, Yannic Pierre Jean

Correspondence address
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 January 2010
Resigned on
28 February 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer