V-TRAK LTD

Company number 03144459

17 officers / 14 resignations

BECH-JACOBSEN, Niels Erik

• Correspondence address: Unit 17, Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 3 January 2022
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Director

MAUER, Markus

• Correspondence address: Unit 17, Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 3 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NYBERG, Anna Charlotta Sofie

• Correspondence address: Permobil Ab, Per Uddéns Väg 20, Timra, Sweden, 861 36
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 March 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

LUCAS, Andrew Gerard

• Correspondence address: 13 The Farthings, North Pentwyn, Cardiff, South Glamorgan, CF2 7ET
• Role (Resigned): Secretary
• Appointed on: 14 September 1997
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Solicitor

PALMER, Maureen

• Correspondence address: 95 Merthyr Mawr Road, Bridgend, Mid Glamorgan, CF31 3NS
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 5 February 2015
• Nationality: British

BELGRAVIA NOMINEES LIMITED

• Correspondence address: 9 Wimpole Street, London, W1M 8LB
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 14 September 1997

BANNISTER, Steven Ross, Dr

• Correspondence address: Y Fron, Mayfield Place, Llantrisant, Rhondda Cynon Taff, Wales
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1999
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BERGH, Erik

• Correspondence address: Roykenveien 172a, No 1386, Asker, Norway
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 February 2015
• Resigned on: 3 January 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Physical Therapist

COLLINGS, Michael Richard

• Correspondence address: 45 Llantrisant Road, Pontyclun, Mid Glamorgan, CF72 9DP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 1999
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

EDWARDS, Andrew Peter James

• Correspondence address: Westerndale, Weston, Honiton, Devon, England, EX14 3NY
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 5 February 2015
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Designer

JOHN, Huw Stradling

• Correspondence address: 4 Briarwood Drive Hollybush Road, Cyncoed, Cardiff, CF23 6SR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 2002
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Lyn

• Correspondence address: 11 Pen Gwern, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 6YE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 February 2015
• Resigned on: 31 December 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Operations

KALENIUS, Susanne Maria

• Correspondence address: Permobil Ab, Jan Stenbecks Torg 17, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 6 November 2023
• Resigned on: 8 March 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Group Finance

PALMER, Rodney William

• Correspondence address: 95 Merthyr Mawr Road, Bridgend, Mid Glamorgan, CF31 3NS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 December 1997
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PENMAN, Russell John

• Correspondence address: 20 Iron Street, Cardiff, Wales, CF24 0LL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 5 February 2015
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Designer

PUGH-BEVAN, David Anthony

• Correspondence address: 26 Rest Bay Close, Porthcawl, Mid Glamorgan, CF36 3UN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 10 January 1996
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Management Consultant

RIBBENBERG, Filip

• Correspondence address: Unit 17, Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 January 2022
• Resigned on: 27 October 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director