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ELEC-TRACK INSTALLATIONS LIMITED

Company number 02603614

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Officers: 24 officers / 21 resignations

SHERIDAN, Clare

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role
Secretary
Appointed on
11 December 2000
Nationality
British

CRUMMETT, Stephen Paul

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role
Director
Date of birth
February 1965
Appointed on
18 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MORGAN, John Christopher

Correspondence address
C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
December 1955
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
1 June 2005
Nationality
British

NETTLESHIP, Isobel Mary

Correspondence address
Kent, House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
31 May 2014
Nationality
British

SLOAN, Alistair Thomas

Correspondence address
Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
Role Resigned
Secretary
Appointed on
22 April 1991
Resigned on
11 November 1994
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1991
Resigned on
22 April 1991

BERRY, Stephen John

Correspondence address
47 Albert Road, Englefield Green, Egham, Surrey, TW20 0RQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 1997
Resigned on
18 May 1998
Nationality
British
Occupation
Finance Director

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 April 1998
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HIBBERT, Matthew

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2009
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HOOPER, John Hamilton

Correspondence address
Beeches 10 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Director
Date of birth
September 1943
Appointed on
22 April 1991
Resigned on
1 January 1997
Nationality
British
Occupation
Chartered Surveyor

ILLINGWORTH, John Mark

Correspondence address
75 Howards Lane, Putney, London, SW15 6NY
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 November 1994
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Director
Date of birth
June 1945
Appointed on
11 December 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Chartered Secretary

MOORHOUSE, Barbara Jane

Correspondence address
Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 February 1997
Resigned on
7 April 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

MORGAN, John Christopher

Correspondence address
2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 April 1991
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLIGAN, David Kevin

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 December 2000
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURRAY, Michael

Correspondence address
149 Warren Road, Nork, Banstead, Surrey, SM7 1LT
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 1995
Resigned on
20 April 1998
Nationality
British
Occupation
Company Director

NUGENT, John Brian

Correspondence address
The Coach House, 2 Sandal Road, New Malden, Surrey, KT3 5AP
Role Resigned
Director
Date of birth
February 1944
Appointed on
22 April 1991
Resigned on
1 January 1997
Nationality
British
Occupation
Quantity Surveyor

PARKIN, Steven

Correspondence address
17 Breech Lane, Tadworth, Surrey, KT20 7SJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 1995
Resigned on
24 November 1997
Nationality
British
Occupation
Company Director

ROBERTSON, Janice Lynne

Correspondence address
9 Blondin Avenue, Ealing, London, W5 4UL
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 October 1995
Resigned on
25 October 1996
Nationality
British
Occupation
Finance Director

SKELDING, Neil

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 March 2012
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SLOAN, Alistair Thomas

Correspondence address
Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 April 1991
Resigned on
11 November 1994
Nationality
British
Occupation
Chartered Accountant

STODDART, Andrew Michael

Correspondence address
Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 April 1997
Resigned on
11 December 2000
Nationality
British
Occupation
Company Director

WHITMORE, Paul

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 June 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director