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TRAMTRACK LEASING LIMITED

Company number 03255005

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Officers: 50 officers / 44 resignations

CARTER, Howard Ernest

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Secretary
Appointed on
26 June 2008
Nationality
British

HOWARD, Ellen

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Secretary
Appointed on
2 October 2008
Nationality
Other

BROWN, Martin Hughes

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
May 1953
Appointed on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Director Of Health Safety And Environment

HEWITT, Phillip George

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
March 1967
Appointed on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Head Of London Trams

MUNRO, Stuart Ian

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
October 1967
Appointed on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Howard Geoffrey

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
November 1964
Appointed on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer London Rail

HARDING, Roger William

Correspondence address
Sunmead Cottage, Green Street, Sunbury, TW16 6QL
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
27 June 2008
Nationality
British
Occupation
Accountant

MORRIS, Anthony

Correspondence address
115a Burnt Ash Road, Lee, London, SE12 8RA
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
10 July 2000
Nationality
New Zealand

PIPE, Jeffrey Henderson

Correspondence address
51 Cape Road, Warwick, Warwickshire, CV34 5AA
Role Resigned
Secretary
Appointed on
26 June 2008
Resigned on
9 July 2010
Nationality
British

STOREY, John Anthony

Correspondence address
2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
Role Resigned
Secretary
Appointed on
24 November 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Accountant

THORNTON, Jeffrey Michael

Correspondence address
49 Clermiston Road, Edinburgh, Midlothian, EH12 6XD
Role Resigned
Secretary
Appointed on
14 October 1996
Resigned on
24 November 1996
Nationality
British
Occupation
Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 September 1996
Resigned on
14 October 1996

BENNETT, Ralph William James

Correspondence address
Clonlea Field End Lane, Holmbridge, Huddersfield, West Yorkshire, HD9 2NH
Role Resigned
Director
Date of birth
January 1951
Appointed on
24 November 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Company Director

BROWN, Ian Arthur

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
January 1946
Appointed on
26 June 2008
Resigned on
5 November 2010
Nationality
British
Country of residence
England
Occupation
Managing Director London Rail

CAWTHORNE, David Alwyn

Correspondence address
21 Park Road, Oxted, Surrey, RH8 0AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 November 1996
Resigned on
4 March 1997
Nationality
British
Occupation
Company Director

CHEVIS, Nicholas Keith

Correspondence address
Bramblewood 44 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 January 2001
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Accountant

CHRISTIE, Vincent William

Correspondence address
Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
Role Resigned
Director
Date of birth
May 1936
Appointed on
24 November 1996
Resigned on
20 October 1999
Nationality
British
Occupation
Civil Engineer

CLARKE, Colin James

Correspondence address
Woodside Cottage Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 November 1996
Resigned on
25 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

COLLARD, Michael John

Correspondence address
Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
4 February 1999
Resigned on
6 September 2001
Nationality
British
Occupation
Civil Engineer

COLLARD, Michael John

Correspondence address
Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 November 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Engineer

COTTRELL, Keith

Correspondence address
51 Oxenden Wood Road, Chelsfield Park, Kent, BR6 6HP
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 March 2003
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

COWEN, Brendon Raymond

Correspondence address
92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 October 1998
Resigned on
4 February 1999
Nationality
British
Occupation
Chartered Accountant

DAVISON, Paul Graham

Correspondence address
8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 August 2002
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOREY, Robert Frank

Correspondence address
9 Laburnum Gardens, Shirley Oaks Village, Croydon, Surrey, CR0 8XY
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 November 1996
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

DUNCOMBE, Kenneth James

Correspondence address
3 Glendale Park, Hitches Lane, Fleet, Hampshire, GU13 8JL
Role Resigned
Director
Date of birth
February 1937
Appointed on
24 April 1997
Resigned on
6 September 2001
Nationality
British
Occupation
Co Director

GEARON, Michael William

Correspondence address
Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Role Resigned
Director
Date of birth
January 1946
Appointed on
6 December 1996
Resigned on
16 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDY, Peter Gerard, Sir

Correspondence address
4 Cambridge Place, Bath, BA2 6AB
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 October 1996
Resigned on
11 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 September 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENDALL, Ian William

Correspondence address
16 Hillview Road, Cults, Aberdeen, AB15 9HB
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 September 2001
Resigned on
25 March 2003
Nationality
British
Occupation
Management Consultant

KENDALL, Ian William

Correspondence address
88 Addiscombe Road, Croydon, Surrey, CR0 5PP
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 December 1996
Resigned on
27 August 1999
Nationality
Australian
Occupation
Company Director

KING, Edmund Alec

Correspondence address
Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
Role Resigned
Director
Date of birth
August 1936
Appointed on
24 November 1996
Resigned on
29 January 1998
Nationality
British
Occupation
Civil Engineer

LENOX CONYNGHAM, Charles Denis

Correspondence address
Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR
Role Resigned
Director
Date of birth
January 1935
Appointed on
24 November 1996
Resigned on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Director

MANDER, Simon Vivian

Correspondence address
127 Oyster Wharf, 18 Lombard Road, Battersea, London, SW11 3RT
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2005
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MCALPINE, William Hepburn, Sir

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
January 1936
Appointed on
27 January 2000
Resigned on
6 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineering And Building

MCCORMACK, Gerard Joseph

Correspondence address
16 Rectory Road, Wokingham, Berkshire, RG40 1DH
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 March 1997
Resigned on
25 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director