TELETRAC NAVMAN (UK) LTD

Company number 02292714

41 officers / 37 resignations

LALOVIC, Radomir

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Secretary
• Appointed on: 29 February 2008
• Nationality: British
• Occupation: Accountant

EAVES, Jonathon

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LALOVIC, Radomir

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORMICK, Kim

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: People & Culture Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

MCINTOSH, William Forsyth

• Correspondence address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Company Secretary

MCMORRAN, Richard John, Mr.

• Correspondence address: 13 Taylors Lane, Buckden, St Neots, PE19 5TD
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 20 February 1992
• Nationality: British

WADSWORTH, David Jeffrey

• Correspondence address: 47 Merthyr Terrace, Barnes, London, SW13 8DL
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 28 June 1994
• Nationality: British

ABBOTT, John Roskilly

• Correspondence address: Bramshott Court East, Tunbridge Lane Bramshott, Liphook, Hampshire, GU30 7RG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 October 1991
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Director

ANTON, Ian Alexander

• Correspondence address: 156 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 14 October 1991
• Resigned on: 21 April 1992
• Nationality: British
• Occupation: Director

BAYLOR, David Anthony

• Correspondence address: One Market Street, Steuart Tower 23rd Floor, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2011
• Resigned on: 14 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

BAYLOR, David Anthony

• Correspondence address: Steuart Tower, One Market Street, 23rd Floor, San Francisco, California, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2010
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

BERMAN, Stuart Andrew

• Correspondence address: Martell House, University Way, Cranfield, Bedford, England, MK43 0TR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 August 2013
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BERMAN, Stuart Andrew

• Correspondence address: 100 East End Road, London, N3 2SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 September 2001
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BICKNELL, Geoffrey James

• Correspondence address: Apartment 24, Queens Apartments, Queens Promonade, Douglas, Isle Of Man, IM2 4NX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 January 2007
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOUNT, Craig Anthony

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 August 2019
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 May 2001
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTMELL, Philip

• Correspondence address: Tyme Cottage, Plough Lane, Hazeley Lea, Hampshire, RG27 8ND
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 May 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Timothy James

• Correspondence address: 13 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 September 2008
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOMBER, Ian Michael

• Correspondence address: The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 March 2004
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EALES, Tony Peter

• Correspondence address: 23 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 January 1999
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FISHMAN, Andrew David

• Correspondence address: Martell House University Way, Cranfield, Bedfordshire, MK43 0TR
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 July 2010
• Resigned on: 14 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FISHMAN, David

• Correspondence address: Martell House University Way, Cranfield, Bedfordshire, MK43 0TR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 July 2010
• Resigned on: 14 August 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 12 February 1993
• Resigned on: 11 June 2002
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter David

• Correspondence address: Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 July 2000
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Adrian Christopher

• Correspondence address: 36 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 February 2004
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Sales & Marketing Director

LILWALL, Richard John

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 July 2018
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LILWALL, Richard George

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 July 2018
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTELL, David Kenneth

• Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 14 October 1991
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUD, Kenneth Ernest

• Correspondence address: Langtree House, Woodcote, Reading, Berks, RG8 0PA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 April 1992
• Resigned on: 2 March 1995
• Nationality: South African
• Occupation: Chief Executive

MCINTOSH, William Forsyth

• Correspondence address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 February 1994
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chartered Accoutant

MCKINNON, James, Sir

• Correspondence address: April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 2 March 1994
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Management Science Consultant

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 January 2007
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVAGE, Michael

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 August 2021
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SCHWARZ, Mark David

• Correspondence address: Heaton Dell, Fordwater Road, Chichester, West Sussex, England, PO19 6PS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2011
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director