XTRAC GROUP LIMITED

Company number 03243346

12 officers / 10 resignations

LANE, Stephen John Roger

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Adrian Paul

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DIGBY, Peter

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 27 July 2023
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1996
• Resigned on: 18 September 1996

DAENEN, Piet

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIGBY, Peter

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 September 1996
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENDEAN, Michael Bruce

• Correspondence address: Farleigh Les Camps Du Moulin, St Martin, Guernsey, Channel Islands, GY4 6EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 February 1998
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENDEAN, Shirley Ann

• Correspondence address: Farleigh Les Camps Du Moulin, St Martin, Guernsey, Channel Islands, GY4 6EA
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 24 February 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

HAWKINS, Clifford Arthur

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 May 1997
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Designer

JAMES, John Charles

• Correspondence address: Swanston House, Whitchurch On Thames, Oxfordshire, RG8 7ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 September 1996
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOOPMAN, George Arthur

• Correspondence address: Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 January 2000
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1996
• Resigned on: 18 September 1996