ALPHATRACK SYSTEMS LIMITED

Company number 02863196

16 officers / 13 resignations

DELLOW, Paul William

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOGELMAN, David Jason

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKINGS, Robert Charles

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HURSEY, Douglas Graham

• Correspondence address: Little Acre, Foxendown Lane, Meopham, Kent, DA13 0AE
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Managing Director

WINCH FURNESS, Patricia Margaret

• Correspondence address: 48 Springfield, Epping, Essex, CM16 4LA
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1993
• Resigned on: 28 October 1993

TRETHOWANS SERVICES LIMITED

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England, SO30 2AF
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 24 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02963123

ABNETT, Carol

• Correspondence address: 12 Sidney Street, Maidstone, Kent, ME16 8LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 October 1993
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Internal Auditor

BAKER, Clifford Robert

• Correspondence address: 24 Normansfield, Dunmow, Essex, CM6 1XA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 November 2009
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HURSEY, Douglas Graham

• Correspondence address: Little Acre, Foxendown Lane, Meopham, Kent, DA13 0AE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 June 2000
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE-SMITH, Hugo Thomas Torquil

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 November 2011
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Jason

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINCH FURNESS, Barrie John

• Correspondence address: 21 Luthers Close, Kelvedon Hatch, Brentwood, Essex, CM15 0DJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1994
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Engineer

WINCH FURNESS, Clive Neil

• Correspondence address: 48 Springfield, Epping, Essex, CM16 4LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 1994
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Engineer

WINCH-FURNESS, Patricia Margaret

• Correspondence address: 52 Greenfield Street, Waltham Abbey, Essex, EN9 1HL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 October 1993
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1993
• Resigned on: 18 October 1993