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COMRAC LIMITED

Company number 02587734

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Officers: 22 officers / 17 resignations

ANTHONY, Thomas Owen, Mr.

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, NP15 1HY
Role
Secretary
Appointed on
17 December 2015

DONOVAN, Thomas, Mr.

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
Role
Director
Date of birth
December 1958
Appointed on
3 August 2012
Nationality
American
Country of residence
United States
Occupation
President

KENNY, Michael G, Mr.

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
Role
Director
Date of birth
November 1960
Appointed on
3 August 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LANGE, Gerry, Mr.

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
Role
Director
Date of birth
May 1967
Appointed on
3 August 2012
Nationality
American
Country of residence
United States
Occupation
Director Of Tax

SCHÜTZE, Jörgen Heinz, Mr.

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, NP15 1HY
Role
Director
Date of birth
August 1956
Appointed on
17 December 2015
Nationality
German
Country of residence
Germany
Occupation
Vice President Business Operation

BAMKIN, Nicholas Carl

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
Role Resigned
Secretary
Appointed on
28 September 2004
Resigned on
17 December 2015
Nationality
British

HARRISON, Christine

Correspondence address
Ashdown, Lower Moor Road, Coleorton, Leicestershire, LE67 8FL
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
28 September 2004
Nationality
British

MCPHERSON, Patricia

Correspondence address
Ivy House Myrtle Lodge Main Street, Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
Role Resigned
Secretary
Appointed on
5 June 1991
Resigned on
31 March 2002
Nationality
British
Occupation
Housewife

WILLIAMS, David

Correspondence address
127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
Role Resigned
Secretary
Appointed on
1 March 1991
Resigned on
5 June 1991
Nationality
British

BAMKIN, Nicholas Carl

Correspondence address
10 Bosworth Close, Ashby De La Zouch, Leicestershire, LE65 1LB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2007
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BATES, David

Correspondence address
80 Ibstock Road, Ravenstone, Leicestershire, LE67 2AL
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2005
Resigned on
25 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, Sian

Correspondence address
59 Granville Road, Wigston Fields, Leicester, LE18 1JQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 March 1991
Resigned on
5 June 1991
Nationality
British
Occupation
Secretary

FARRAR, Peter Thorburn Kenyon

Correspondence address
28 Auden Close, Osbaston, Monmouth, Gwent, NP25 3NW
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 June 2007
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HUDSON, Alan Sidney

Correspondence address
Cefn Llys, Plough Road Penperlleni, Pontypool, Gwent, NP4 0AL
Role Resigned
Director
Date of birth
December 1942
Appointed on
13 June 2007
Resigned on
15 December 2007
Nationality
British
Occupation
Director

KING, Mark Anthony

Correspondence address
44 Hollydene Crescent, Bulwell, Nottinghamshire, NG6 8QX
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 August 2001
Resigned on
27 August 2002
Nationality
British
Occupation
Director

MAY, Richard Stephen Francis

Correspondence address
20 Wychwood Avenue, Knowle, West Midlands, B93 9DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 August 2006
Resigned on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MCPHERSON, Jamie Neil

Correspondence address
Springwood House, Nottingham Road Lount, Ashby De La Zouch, Leicestershire, LE65 1SD
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 June 1991
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MCPHERSON, Patricia

Correspondence address
Ivy House Myrtle Lodge Main Street, Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 June 1991
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PEACH, Andrew Gerard

Correspondence address
1 Erw Bant, Llangynidr, Crickhowell, Powys, NP8 1LX
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 June 2007
Resigned on
26 February 2010
Nationality
British
Occupation
Director

PILGRIM, David

Correspondence address
Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 June 2007
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

TERRY, Simon Paul

Correspondence address
Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2005
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, David

Correspondence address
127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 March 1991
Resigned on
5 June 1991
Nationality
British
Occupation
Solicitor