CMS SUPATRAK LIMITED

Company number 02836006

28 officers / 21 resignations

TARRING, Richard

• Correspondence address: 34 Marksbury, Bath, England, BA2 9HP
• Role (Active): Secretary
• Appointed on: 13 December 2022

AIREY, Jason Lee

• Correspondence address: 35 Rochford Close, Grange Park, Swindon, Wiltshire, SN5 6AB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMNER, Sally Diane

• Correspondence address: The Coach House, Prescott, Gotherington, Cheltenham, England, GL52 9RD
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVIES, Peter Richard

• Correspondence address: Technology Venture Partners Llp, The Innovation Centre, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

QUINLAN, Ian

• Correspondence address: 16a, The Vinery, New Longton, Preston, England, PR4 4YB
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARRING, Richard

• Correspondence address: 34 Marksbury, Bath, England, BA2 9HP
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Alan Graham

• Correspondence address: 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AIREY, Jason Lee

• Correspondence address: 35 Rochford Close, Grange Park, Swindon, Wiltshire, SN5 6AB
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 6 March 2008
• Nationality: British

LAVER, Gary

• Correspondence address: 9 The Quarries, Old Town, Swindon, Wiltshire, United Kingdom, SN1 4EX
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 20 April 2023
• Nationality: British
• Occupation: Accountant

O'KEEFE, Sara Jane

• Correspondence address: 9 Norway Gate, The Lakes Rotherhithe, London
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1993
• Resigned on: 15 July 1993
• Nationality: British

UPTON, Rupert John

• Correspondence address: Gorse House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LG
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Director

WYMAN, Stephen David Edward

• Correspondence address: 1 Warwick Road, Swindon, Wiltshire, SN1 3JL
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 15 January 2003
• Nationality: British

ALLISON, Colin Geoffrey

• Correspondence address: 9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 November 2005
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTLE, Geoffrey Paul

• Correspondence address: Downside, Pye Lane Broad Town, Swindon, Wilts, SN4 7RR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Development Director

DENNARD, Julian Alistair

• Correspondence address: Argentum, 510 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 April 2011
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

EVANS, Trevor David

• Correspondence address: 4 Minnow Close, Oakhurst, Swindon, Wiltshire, United Kingdom, SN25 2HW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2007
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARPER, Alex

• Correspondence address: 21 Leomansley View, Lichfield, Staffordshire, England, WS13 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 January 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HURST, Mary Therese Ita

• Correspondence address: 19 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Nominee Director
• Date of birth: March 1955
• Appointed on: 14 July 1993
• Resigned on: 15 July 1993
• Nationality: British

LAVER, Gary Stephen

• Correspondence address: 9 The Quarries, Old Town, Swindon, Wiltshire, United Kingdom, SN1 4EX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 June 2008
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIPSCOMBE, Roger Challis

• Correspondence address: 5 Callas Cottage, High Street, Wanborough, Wiltshire, SN4 0AG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 January 2003
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

MACKENZIE, Gael Antony Colin

• Correspondence address: 75 Bath Road, Swindon, SN1 4AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

MAHER, Rory Kane

• Correspondence address: Elm Cottage, 45 Bushton, Clyffe Pypard, Swindon, Wiltshire, SN4 7PT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2007
• Resigned on: 27 March 2009
• Nationality: Irish
• Occupation: Sales Director

PENMAN, Damien

• Correspondence address: Delta 1200, Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XZ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 July 2016
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Developer

STRANGE, Gary

• Correspondence address: 12 Speedwell Close, Lowton, Warrington, England, WA3 2ET
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 August 2019
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations

TAYLOR, Robin Francis

• Correspondence address: The Alpha Centre, Cheney Manor, Swindon, Wiltshire, SN2 2QJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2012
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

UPTON, Rupert John

• Correspondence address: Gorse House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 July 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

WOOD, Simon

• Correspondence address: Delta 1200, Delta Office Park, Welton Road, Swindon, Wiltshire, England, SN5 7XZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 September 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WYMAN, Stephen David Edward

• Correspondence address: 1 Warwick Road, Swindon, Wiltshire, SN1 3JL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 July 1993
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Director