TRAX SYSTEMS LIMITED

Company number 02877336

11 officers / 10 resignations

SMITH, Michael Edward

• Correspondence address: 4 Holbury Drove, Holbury, Southampton, Hampshire, SO45 2NF
• Role: Director
• Date of birth: November 1944
• Appointed on: 9 September 1999
• Nationality: British
• Occupation: Engineer

CANTILLON, Tracy Ann

• Correspondence address: 11 Pembrey Close, Lordshill, Southampton, Hampshire, SO16 8HE
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 13 June 1996
• Nationality: British

GRAY, Kenneth

• Correspondence address: 57 Barfields Court, Emsworth Road, Lymington, Hampshire, SO41 9GN
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

MCALLISTER, Joanne Louise

• Correspondence address: 12 Somerset Terrace, Southampton, Hampshire, SO15 3FW
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 21 January 2000
• Nationality: British

MORLEY & SCOTT CORPORATE SERVICES LIMITED

• Correspondence address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England, GU21 6LQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 1 January 2011

NUMERICA SECRETARIES LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 4 March 2004

SECRETARIAL LAW LIMITED

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 May 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1993
• Resigned on: 2 December 1993

GRAY, Kenneth

• Correspondence address: 57 Barfields Court, Emsworth Road, Lymington, Hampshire, SO41 9GN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 12 October 1995
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Director

WISEMAN, Graham Mark

• Correspondence address: Hatchers Farm, Carters Clay Road Lockerley, Romsey, Hampshire, SO51 0GN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 December 1993
• Resigned on: 18 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1993
• Resigned on: 2 December 1993