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JIMTRACK LIMITED

Company number 03314930

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Officers: 15 officers / 10 resignations

COHEN, Michael George

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
October 1963
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSWELL, Paul Jonathan

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, Uk, W1J 6ER
Role
Director
Date of birth
July 1964
Appointed on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMONT, Alexander Wilson

Correspondence address
6th Floor, 10 New Burlington Street, London, Uk, W1S 3BE
Role
Director
Date of birth
March 1978
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

PIPER, James Anthony

Correspondence address
Ares Management, 10, New Burlington Street, London, England, W1S 3BE
Role
Director
Date of birth
August 1983
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director, Real Estate Investment

WAGMAN, Colin Barry

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role
Director
Date of birth
May 1946
Appointed on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Secretary
Appointed on
6 March 1998
Resigned on
28 January 2015
Nationality
British
Occupation
Director

KLEINER, Richard Howard

Correspondence address
26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
Role Resigned
Secretary
Appointed on
27 February 1997
Resigned on
6 March 1998
Nationality
British
Occupation
Chartered Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 February 1997
Resigned on
27 February 1997

COSTER, Paul Antony

Correspondence address
Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 February 1997
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 November 1997
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARNHAM, Timothy Claude

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 August 2005
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASAN, Salmaan

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 July 2005
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOODY, Edward Robert William

Correspondence address
24 Coborn Street, London, E3 2AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 December 1998
Resigned on
26 November 2008
Nationality
British
Country of residence
Great Britain
Occupation
Director

ROSENFELD, Andrew Ian

Correspondence address
14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 February 1997
Resigned on
31 December 2005
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 February 1997
Resigned on
27 February 1997