JARVIS TRAFFIC SYSTEMS LIMITED

Company number 02747910

39 officers / 36 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 17 September 1999

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 28 October 1998
• Nationality: British

BURTON, Ernest Walter

• Correspondence address: 15 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Secretary
• Appointed before: 16 September 1993
• Resigned on: 31 October 1994
• Nationality: British

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 17 September 1999
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1992
• Resigned on: 3 August 1993

ALDRED, Duncan

• Correspondence address: Little Timbers Village Road, Thorpe, Surrey, TW20 8UF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 1995
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Company Director

BREEZE, Stevan William

• Correspondence address: The Hamlet Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 March 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Company Director

BUCKNALL, David John

• Correspondence address: Barn End Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 19 October 1998
• Resigned on: 30 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURTON, Ernest Walter

• Correspondence address: 15 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 September 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 March 2001
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELANEY, Arnold

• Correspondence address: 18 Rue Phalsbourg, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 December 1991
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Company Director

DOYLE, Robert John

• Correspondence address: The Limes, 112 Hewarth Green, York, North Yorkshire
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 June 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Civil Engineer

EVANS, David Clark

• Correspondence address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 March 1999
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERNANDEZ, Fernando

• Correspondence address: Urbanizacion Soto De Camarena, Sector A-47, Chalet 47 Sector A, Betera Valencia, Spain
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 February 1993
• Resigned on: 28 September 1994
• Nationality: Spanish
• Occupation: Managing Director Of Postigo G

FLOATE, Ernst

• Correspondence address: 17 Ludlow Road, Ealing, London, W5 1NX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 December 1992
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

GAY, Andrew

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 1998
• Resigned on: 2 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direc

HOOD, Katherine Jane

• Correspondence address: 16 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 February 1993
• Resigned on: 1 June 1995
• Nationality: American/French
• Occupation: Merchant Banker

HYDE, Kevin Oliver

• Correspondence address: 12 Mount Parade, York, YO24 4AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 March 2001
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 March 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 June 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATHAM, Michael, Sir

• Correspondence address: 508 Hood House Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 1997
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEECH, David Ernest

• Correspondence address: Ridgewood Springfield Lane, Colgate, Horsham, West Sussex, RH12 4TA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 December 1992
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 March 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 25 June 1998
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PIRRET, Gordon Maxwell, Mr.

• Correspondence address: Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 December 1992
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUMLEY, Xavier Alexander

• Correspondence address: Holly Cottage, Hill Farm Road, Taplow, Buckinghamshire, SL6 0HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 June 1998
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Chartered Accountant

PRATAP, Davendra

• Correspondence address: 2 Arosa Road, Richmond Bridge, Twickenham, Middlesex, TW1 2TL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 February 1993
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Company Director

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 16 September 1992
• Resigned on: 16 December 1992
• Nationality: British

RIGBY, Bryan

• Correspondence address: Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 28 June 1994
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Terence Colin Frank

• Correspondence address: Homer Cottage, Ipsden, Wallingford, Oxfordshire, OX10 6QS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 16 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

TAMINIAU, Cyril

• Correspondence address: Beekstraat 36b, 5673 As Nuenen, Netherlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 February 1993
• Resigned on: 19 August 1999
• Nationality: Dutch
• Occupation: Company Director