TRAC NEWCO LIMITED

Company number 03108462

17 officers / 11 resignations

POPE, Georgina Nicole

• Correspondence address: 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
• Role: Secretary
• Appointed on: 19 March 2014

ADAMS, Nicholas Mark Turner, Mr.

• Correspondence address: Cooks Farm, Clanville, Andover, Hampshire, United Kingdom, SP11 9HZ
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

BROWN, Stuart John

• Correspondence address: 12 Richmond Court, Saint Marys Road, Leamington Spa, Warwickshire, CV31 1DA
• Role: Director
• Date of birth: November 1967
• Appointed on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYES, Stephen Paul

• Correspondence address: 22 Popes Meade, Highnam, Gloucester, Gloucestershire, GL2 8LH
• Role: Director
• Date of birth: February 1972
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

HEAVEN, Mark Herbert

• Correspondence address: Long Mynd, Broad Street, Hartpury, Gloucestershire, GL19 3BN
• Role: Director
• Date of birth: November 1960
• Appointed on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROLLER, Michael Roy David

• Correspondence address: 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
• Role: Director
• Date of birth: June 1965
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, Nicholas Mark Turner

• Correspondence address: Faith Lodge, Goodworth Clatford, Andover, Hampshire, SP11 7RN
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Corporate Financier

BODEKER, Brian Mark

• Correspondence address: Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, United Kingdom, OX10 6BG
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 18 March 2014
• Nationality: New Zealand
• Occupation: Finance Director

DIPROSE, Chris Michael

• Correspondence address: 42 Orford Gardens, Twickenham, TW1 4PL
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Director

SARGENT, Larry Terence

• Correspondence address: Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1995
• Resigned on: 29 September 1995

BODEKER, Brian Mark

• Correspondence address: Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, United Kingdom, OX10 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 July 2000
• Resigned on: 18 March 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Finance Director

DIPROSE, Chris Michael

• Correspondence address: 42 Orford Gardens, Twickenham, TW1 4PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Paul

• Correspondence address: 10 Queen Street, Winterton, Lincolnshire, DN15 9TT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2009
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SARGENT, Larry Terence

• Correspondence address: Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 September 1995
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Accountant

WOODS, Clive

• Correspondence address: Bunns Hill House, Barneshall Avenue, Worcester, Worcestershire, WR5 3EU
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 September 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Chief Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1995
• Resigned on: 29 September 1995