TRACOINSA SYSTEM UK LTD.

Company number 03072584

17 officers / 15 resignations

LUCIANO, Angelo Edwardo

• Correspondence address: 2 Banner Park, Wickmans Drive, Coventry, England, CV4 9XA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Nicholas Edward

• Correspondence address: Technology Centre, 30 Sayer Drive, Coventry, England, CV5 9PF
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMBIE, Alexander

• Correspondence address: 104 Redgate, Ormskirk, Lancashire, L39 3NY
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 17 February 2014
• Nationality: British
• Occupation: Director

TOWNDROW, Anne

• Correspondence address: 39 Clent Avenue, Maghull, Liverpool, Merseyside, L31 0AT
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 16 February 2001
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1995
• Resigned on: 26 June 1995

GONZALEZ CASAS, Juan

• Correspondence address: La Foixarda 19, Tarragona, 43342, Spain
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 June 2005
• Resigned on: 24 March 2006
• Nationality: Spanish
• Occupation: Advisor

HUGHES, James Mcleod

• Correspondence address: 27 Earlswood, Skelmersdale, Lancashire, WN8 6AT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2006
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Marcus Paul

• Correspondence address: 39 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Philip Gerard

• Correspondence address: 2 Banner Park, Wickmans Drive, Coventry, England, CV4 9XA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2014
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

LAMBIE, Alexander

• Correspondence address: 104 Redgate, Ormskirk, Lancashire, L39 3NY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 February 2001
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPEZ ALBA, Adelardo

• Correspondence address: Angel Guimera 8 Izq, Sant Just Desvern, Barcelona 08960, Spain
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 February 2001
• Resigned on: 20 June 2005
• Nationality: Spanish
• Occupation: Director

LOPEZ VICTORI, Daniel

• Correspondence address: Rio Zujar 1178a, San Miguel Calicanto, 46370 Chiva Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 February 2001
• Resigned on: 20 June 2005
• Nationality: Spanish
• Occupation: Director

MOORE, Colin

• Correspondence address: 13 Hesketh Drive, Standish, Wigan, Lancashire, WN6 0SF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 March 2006
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIRK, William

• Correspondence address: 54 Colinmander Gardens, Ormskirk, Lancashire, L39 4TF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 March 2006
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROS REVERTE, Jorge

• Correspondence address: Francesc Macia 10,1, Berga, Barcelona, 08600, Spain
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 June 2005
• Resigned on: 24 March 2006
• Nationality: Spanish
• Occupation: C Advisor

TOWNDROW, John James

• Correspondence address: 39 Clent Avenue, Maghull, Liverpool, Merseyside, L31 0AT
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 26 June 1995
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Draughts Man

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1995
• Resigned on: 26 June 1995