U.K. FASTRACK LIMITED

Company number 02972545

20 officers / 17 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 30 April 2001

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DIXON, Marie Angela

• Correspondence address: 1 Hastings Avenue, Margate, Kent, CT9 2SG
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Secretary

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1994
• Resigned on: 30 September 1994
• Nationality: British

LIM, Heng Paw

• Correspondence address: 15 Norfolk Road, Margate, Kent, CT9 2HU
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 30 April 2001
• Nationality: Singaporean
• Occupation: Accounts Assistant

SPELLER, Tracey Jane

• Correspondence address: 20 Anns Road, Ramsgate, Kent, CT11 7NL
• Role (Resigned): Secretary
• Appointed on: 28 December 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

SECRETARIAT (NOMINEES) LIMITED

• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 26 July 1995

AUSTIN, Michael James

• Correspondence address: Chelford House, Bekside, Hibaldstow, North Lincolnshire, DN20 9EQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2001
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Civil Engineer

BLACKMORE, David James

• Correspondence address: 14 Stoney Road, Dunkirk, Faversham, Kent, ME13 9TN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 September 1994
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Company Director

BOOTH, David John

• Correspondence address: Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 April 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRUICKSHANKS, Anna Gordon

• Correspondence address: Westerlea Sandling Road, Saltwood, Hythe, Kent, CT21 4HY
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 2 October 1995
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUICKSHANKS, Michael Dore

• Correspondence address: Westerlea Sandling Road, Saltwood, Hythe, Kent, CT21 4HJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 28 December 1995
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Peter John

• Correspondence address: 1 Kingsland Road, Whitchurch, Cardiff, South Glamorgan, CF4 2EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Quantity Surveyor

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 30 September 1994
• Resigned on: 30 September 1994
• Nationality: British

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 3 September 2008