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CA TRAFFIC LIMITED

Company number 02964439

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Officers: 20 officers / 19 resignations

SVENSSON, Jonas Stig Kenneth

Correspondence address
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
August 1962
Appointed on
27 April 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
28 February 2007
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
27 April 2017

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
15 February 2006
Resigned on
27 October 2006
Nationality
British

KENT, Nicholas Francis

Correspondence address
The Coach House Church End Road, Shenley Brook End, Milton Keynes, MK5 7AA
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
15 February 2006
Nationality
British

WESTWOOD, Roger Keith

Correspondence address
98 Pennycress Way, Newport Pagnell Milton Keynes, Buckinghamshire, MK16 8TT
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
9 September 2002
Nationality
British
Occupation
Traffic Engineer

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 September 1994
Resigned on
2 September 1994

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 February 2006
Resigned on
11 March 2008
Nationality
British
Occupation
Chartered Accountant

FRENCH, Ian Timothy

Correspondence address
1 Kingsleigh Croft, Four Oaks, Sutton Coldfield, West Midlands, B75 5TL
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 July 2007
Resigned on
22 July 2011
Nationality
British
Country of residence
England
Occupation
Business Development Executive

GREENE, Bernard Richard

Correspondence address
Griffin Lane, Griffin Lane, Aylesbury, Buckinghamshire, England, HP19 8BP
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 November 2006
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

GROVE, David Leslie

Correspondence address
Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Role Resigned
Director
Date of birth
May 1948
Appointed on
15 February 2006
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KENT, Geoffrey Francis

Correspondence address
Woodlands Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HT
Role Resigned
Director
Date of birth
June 1937
Appointed on
2 September 1994
Resigned on
15 February 2006
Nationality
British
Occupation
Electronics Engineer

MARTIN, Louise Margaret

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 June 2007
Resigned on
27 April 2017
Nationality
British
Occupation
Finance Director

MARTINDALE, Christopher

Correspondence address
5 Pound Close, Wicken, Milton Keynes, Buckinghamshire, MK19 6BN
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 April 1995
Resigned on
2 May 2002
Nationality
British
Occupation
Electronics Engineer

MUIR, Derek William

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 February 2006
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEGLER, Mark

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 March 2008
Resigned on
27 April 2017
Nationality
British
Country of residence
England
Occupation
Director

WESTWOOD, Roger Keith

Correspondence address
98 Pennycress Way, Newport Pagnell Milton Keynes, Buckinghamshire, MK16 8TT
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 September 1994
Resigned on
9 September 2002
Nationality
British
Occupation
Traffic Engineer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 September 1994
Resigned on
2 September 1994