GENTRAC SYSTEMS LIMITED

Company number 02654834

16 officers / 13 resignations

HENDY, John

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, SO50 9YA
• Role (Active): Secretary
• Appointed on: 17 October 2024

HENDY, Paul Anthony

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, United Kingdom, SO50 9YA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORITZ, Jonathan Michael

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, SO50 9YA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOIR, Colin

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, United Kingdom, SO50 9YA
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 17 October 2024
• Nationality: British

MYNOTT, Timothy James

• Correspondence address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 10 November 2000
• Nationality: British

WOOLLEY, Frederick Lea

• Correspondence address: Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
• Role (Resigned): Secretary
• Appointed on: 28 November 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1991
• Resigned on: 28 November 1991

CUFF, John Herbert

• Correspondence address: Little Merdon 38 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Engineer/Managing Director

GAUGHT, Ronald Edgar

• Correspondence address: The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 28 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Financial Director

HENDY, Brian Frederick

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, United Kingdom, SO50 9YA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 November 1991
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

HENDY, Norman

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, United Kingdom, SO50 9YA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 November 1991
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

MOIR, Colin

• Correspondence address: Unit 4, M3 Trade Park, Manor Way, Eastleigh, Hampshire, United Kingdom, SO50 9YA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 May 2001
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYNOTT, Timothy James

• Correspondence address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1995
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLLEY, Frederick Lea

• Correspondence address: Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
• Role (Resigned): Director
• Date of birth: February 1907
• Appointed on: 28 November 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

WOOLLEY, Roy

• Correspondence address: Hill Barn, East Marden, Chichester, West Sussex, PO18 9JB
• Role (Resigned): Director
• Date of birth: March 1915
• Appointed on: 28 November 1991
• Resigned on: 24 April 2000
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1991
• Resigned on: 28 November 1991