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AUTOTRAX LIMITED

Company number 02989600

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Officers: 48 officers / 44 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
16 September 2016

GLENN, Nigel Gregory

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
November 1972
Appointed on
25 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1978
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROWELL, Nicholas John

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
September 1976
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ARMSTRONG, Colin

Correspondence address
200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
31 March 2007
Nationality
British

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
30 April 2008
Nationality
British

AUSTIN, Keith James

Correspondence address
Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
5 June 2001
Nationality
British
Occupation
Solicitor

BROWN, Paula

Correspondence address
36 Torridon Croft, Birmingham, B13 8RG
Role Resigned
Secretary
Appointed on
8 November 1994
Resigned on
14 December 1994
Nationality
British

DAWSON, Robin Charles Alfred

Correspondence address
13 Church Crescent, London, N3 1BE
Role Resigned
Secretary
Appointed on
15 August 1996
Resigned on
30 September 1999
Nationality
British

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Secretary
Appointed on
30 September 2015
Resigned on
16 September 2016

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
10 April 2000
Nationality
British
Occupation
Company Director

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
14 December 1994
Resigned on
15 August 1996
Nationality
British
Occupation
Company Director

HARRIS, David Francis

Correspondence address
Stretton Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
31 December 2014
Nationality
British
Occupation
Chartered Accountant

LIGHT, John Michael Heathcote

Correspondence address
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Company Secretary

NICHOLS, Rupert Henry Conquest

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
30 September 2015

BROWN, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 December 2002
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Duncan Edward

Correspondence address
8 Grange Drive, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HJ
Role Resigned
Director
Date of birth
June 1978
Appointed on
10 July 2009
Resigned on
27 August 2010
Nationality
English
Country of residence
South Yorkshire
Occupation
Company Director

EVANS, Michael

Correspondence address
27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
Role Resigned
Director
Date of birth
August 1945
Appointed on
12 June 1996
Resigned on
7 February 2000
Nationality
British
Occupation
Director

FLEMING, Adrian John

Correspondence address
English Welsh & Scottish Railway International Ltd, Carolina Way, Doncaster, South Yorkshire, England, DN4 5PN
Role Resigned
Director
Date of birth
January 1976
Appointed on
10 December 2012
Resigned on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, John Anthony

Correspondence address
63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 December 1995
Resigned on
17 December 2002
Nationality
British
Occupation
Director

HARRIS, David Francis

Correspondence address
Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, Estonia, BA22 8HZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 June 2013
Resigned on
14 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JOHANSON, Matthew James

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
October 1976
Appointed on
9 September 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
Director

KEELING, Steven

Correspondence address
Tylers Barn, Luffenhall, Stevenage, Hertfordshire, SG2 7PX
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 November 1994
Resigned on
2 October 1995
Nationality
British
Occupation
Managing Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 August 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Boundary Way, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England, BA22 8HZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 December 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

LIGHT, John Michael Heathcote

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MARCHANT, Melvin Gregory Clayton

Correspondence address
4 Seymour Square, Brighton, Sussex, BN2 1DP
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 November 1994
Resigned on
20 November 1996
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

MAYBURY, Peter

Correspondence address
15a Crowstone Avenue, Westcliff On Sea, Essex, SS0 8HT
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 November 1996
Resigned on
4 March 1997
Nationality
British
Occupation
Company Director

MCGURL, Kevin

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 December 2002
Resigned on
28 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

MEIR, David Keith

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2015
Resigned on
25 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRY, John Charles

Correspondence address
Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 2001
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

MORGAN, Roger Howel Giles

Correspondence address
High Trees 20 Reading Road, Wallingford, Oxfordshire, OX10 9DS
Role Resigned
Director
Date of birth
March 1945
Appointed on
15 July 1997
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Automotive Dir

MORRISON, Ian

Correspondence address
37 Sudbrooke Road, London, SW12 8TQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 October 2002
Resigned on
10 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOSER, Jonathan Guy

Correspondence address
English Welsh & Scottish, Railways International Ltd, Lakeside Business Park, Carolina Way, Doncaster, United Kingdom, DH4 5PN
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 October 2010
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEARY, Roger Charles

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 June 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Head Of Logistics Sales