SAFETRAK LIMITED

Company number 03080502

17 officers / 13 resignations

FELMER, Thomas James

• Correspondence address: 8821 Hilly Lane, Saukville, Wisconsine, United States
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 December 2007
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior President & Chief Financial Officer

JAEHNERT, Frank Michael

• Correspondence address: W68n1068 Kensington Avenue, Cedarburg, Wisconsin, Usa, 53012
• Role: Director
• Date of birth: March 1957
• Appointed on: 6 December 2006
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: President & Ceo

SEPHTON, Peter Charles

• Correspondence address: The Coach House, Severnstoke Bank, Severnstoke, Worcestershire, WR8 9JG
• Role: Director
• Date of birth: April 1959
• Appointed on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

VAN LIL, Liebwin Corneel Maria Albert

• Correspondence address: Hof Ten Stoppelen, Boondreef 2, Meise-Wolvertem, Belgium, B1861
• Role: Director
• Date of birth: April 1962
• Appointed on: 27 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

CHEEK, Arthur John

• Correspondence address: 34 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Director

EDWIN, Charlotte Amy

• Correspondence address: Trevene, Penmark, Barry, Vale Of Glamorgan, CF62 3BP
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Company Director

IRVING, Michael

• Correspondence address: C/O Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 30 September 2010
• Nationality: British

WALSHAM, Andrew Stuart

• Correspondence address: 15 Elm Road, Faringdon, Oxfordshire, SN7 7EJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 11 August 1995

CHEEK, Arthur John

• Correspondence address: 34 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 11 August 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Director

DEVONPORT, Andrew

• Correspondence address: 6 Bertram Street, Cardiff, South Glamorgan, CF24 1NX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 June 2005
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Software Engineer

EDWIN, Charlotte Amy

• Correspondence address: Trevene, Penmark, Barry, Vale Of Glamorgan, CF62 3BP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 April 1997
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Company Director

EDWIN, Jonathan Charles

• Correspondence address: Trevene, Penmark, Vale Of Glamorgan, CF62 3BP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 June 2005
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Sales

MATHIESON, David

• Correspondence address: 10920 North Elizabeth Court, Mequon, Wisconsin 53097, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Vice President

MITCHELL, David Sayers

• Correspondence address: The Barn, Penmark, Vale Of Glamorgan, CF62 3BP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 August 1995
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSHAM, Andrew Stuart

• Correspondence address: 15 Elm Road, Faringdon, Oxfordshire, SN7 7EJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2006
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1995
• Resigned on: 11 August 1995