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HYTRAC LIFTS LIMITED

Company number 02925938

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Officers: 13 officers / 12 resignations

KALINOWSKI, Mark James Adam

Correspondence address
Thyssenkrupp Elevator Uk Ltd, The Lookout, 4 Bull Close, Lenton, Nottingham, England, NG7 2UL
Role
Director
Date of birth
November 1965
Appointed on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOYER, John Andrew

Correspondence address
46 Ratby Lane, Markfield, Leicestershire, LE67 9RJ
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
24 April 2006
Nationality
British
Occupation
Technical Instructor

PENNY, Andrew

Correspondence address
Unit 9 Telford Way, Stephenson Ind Est, Coalville, Leicestershire, LE67 3HE
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
31 January 2017
Nationality
British
Occupation
Lift Engineer

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
5 May 1994
Resigned on
5 May 1994

AHRENS, Bennet

Correspondence address
Thyssenkrupp Liften Bv, Fascinatio Boulevard 806/809, 2909 Va Capelle A/D Ijssel, Netherlands
Role Resigned
Director
Date of birth
May 1980
Appointed on
31 January 2017
Resigned on
31 December 2017
Nationality
German
Country of residence
Netherlands
Occupation
Company Director

BOYER, Joanne

Correspondence address
Unit 9 Telford Way, Stephenson Ind Est, Coalville, Leicestershire, LE67 3HE
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 April 2006
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BOYER, John Andrew

Correspondence address
Unit 9 Telford Way, Stephenson Ind Est, Coalville, Leicestershire, LE67 3HE
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 May 1994
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Technical Instructor

CASEY, Roy John

Correspondence address
16 Portersfield Road, Cradley Heath, West Midlands, England, B64 7BN
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 September 2017
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PENNY, Andrew

Correspondence address
32 Chapel Street, Donisthorpe, Swadlincote, Derbyshire, DE12 7PS
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 May 1994
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Lift Engineer

PENNY, Julie

Correspondence address
32 Chapel Street, Donisthorpe, Swadlincote, Derbyshire, United Kingdom, DE12 7PS
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 April 2006
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Katie Victoria

Correspondence address
16 Portersfield Road, Cradley Heath, West Midlands, England, B64 7BN
Role Resigned
Director
Date of birth
February 1993
Appointed on
11 September 2017
Resigned on
11 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Steve John

Correspondence address
16 Portersfield Road, Cradley Heath, West Midlands, England, B64 7BN
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 September 2017
Resigned on
10 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
5 May 1994
Resigned on
5 May 1994