- Company Overview for MEMBERTRACK LIMITED (02792640)
- Filing history for MEMBERTRACK LIMITED (02792640)
- People for MEMBERTRACK LIMITED (02792640)
- Charges for MEMBERTRACK LIMITED (02792640)
- More for MEMBERTRACK LIMITED (02792640)
Officers: 29 officers / 25 resignations
MCNALLY, Stephen
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Secretary
- Appointed on
- 18 December 2015
MACKINNON, Jeffrey Raymond
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Director
- Date of birth
- August 1969
- Appointed on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MORRIS, Arthur
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Director
- Date of birth
- October 1965
- Appointed on
- 18 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SYMONS, Barry Alan
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Director
- Date of birth
- July 1970
- Appointed on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
COOKE, Oliver Charles
- Correspondence address
- Solelands Farm, West Chiltington, RH20 2LG
- Role Resigned
- Secretary
- Appointed on
- 3 October 2000
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Chartered Accountant
CUMMIN, Beverley Candace
- Correspondence address
- 5 Chalton Drive, London, N2 0QW
- Role Resigned
- Secretary
- Appointed on
- 10 March 1993
- Resigned on
- 3 October 2000
- Nationality
- British
MERRETT, Ben
- Correspondence address
- 14 Saint James Street South, Petherton, Somerset, TA13 5BW
- Role Resigned
- Secretary
- Appointed on
- 30 November 2001
- Resigned on
- 25 July 2005
- Nationality
- British
- Occupation
- Ceo
MONTGOMERY, Nicholas Palmer Kyle
- Correspondence address
- Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
- Role Resigned
- Secretary
- Appointed on
- 19 February 2008
- Resigned on
- 10 May 2010
- Nationality
- British
- Occupation
- Director
NOBLE, Farley
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Secretary
- Appointed on
- 10 May 2010
- Resigned on
- 18 December 2015
SAUNDERS, Josephine Lucy
- Correspondence address
- Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
- Role Resigned
- Secretary
- Appointed on
- 25 July 2005
- Resigned on
- 19 February 2008
- Nationality
- British
- Occupation
- Accountant
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 February 1993
- Resigned on
- 10 March 1993
BILLOWITS, John Edward
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 10 May 2010
- Resigned on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
COOKE, Oliver Charles
- Correspondence address
- Solelands Farm, West Chiltington, RH20 2LG
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 3 October 2000
- Resigned on
- 30 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CUMMIN, David Steven
- Correspondence address
- 5 Chalton Drive, London, N2 0QW
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 10 March 1993
- Resigned on
- 20 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KERR, Alistair John
- Correspondence address
- 36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 30 November 2001
- Resigned on
- 1 March 2002
- Nationality
- British
- Occupation
- Company Director
LEONARD, Mark
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 10 May 2010
- Resigned on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MARTIN, Derick Charles
- Correspondence address
- Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 14 April 2003
- Resigned on
- 18 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MERRETT, Ben
- Correspondence address
- 14 Saint James Street South, Petherton, Somerset, TA13 5BW
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 30 November 2001
- Resigned on
- 26 August 2005
- Nationality
- British
- Occupation
- Ceo
MIDDLEHURST, James Thomas
- Correspondence address
- 10 Montana Road, Wimbledon, London, SW20 8TW
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 3 October 2000
- Resigned on
- 24 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MONTGOMERY, Nicholas Palmer Kyle
- Correspondence address
- Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 30 April 2008
- Resigned on
- 10 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRESTON, Simon
- Correspondence address
- 1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 March 2002
- Resigned on
- 14 April 2003
- Nationality
- British
- Occupation
- Chairman
RAVEN, Brian Kenneth
- Correspondence address
- Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 3 October 2000
- Resigned on
- 30 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SAKLAD, Scott
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 29 March 2011
- Resigned on
- 18 December 2015
- Nationality
- United States
- Country of residence
- Uk
- Occupation
- Director
SHARPLES, Christopher John, The Hon
- Correspondence address
- 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 24 February 1999
- Resigned on
- 3 October 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STOKES, Jeremy
- Correspondence address
- 10 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 18 June 2003
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Director
WORRELL, Stuart Dennis
- Correspondence address
- Davmaur House, Clophill Road, Silsoe, Bedford, Bedfordshire, MK45 4HA
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 4 May 1999
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Director
WOYDA, Jeffrey David
- Correspondence address
- Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 9 August 2000
- Resigned on
- 3 October 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ZIAI, Said
- Correspondence address
- Wood End, Bakers Wood, Denham, Middlesex, UB9 4LQ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 26 August 2005
- Resigned on
- 10 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 22 February 1993
- Resigned on
- 10 March 1993