ON TRACK PLANT LIMITED

Company number 03382275

21 officers / 18 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 5 July 2004

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

EMERSON, Richard John

• Correspondence address: Creeve, The Mount, Barley, Royston, Hertfordshire, SG8 8JH
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Group Treasurer

KINGDON, Patricia Ann

• Correspondence address: 76 Whitworth Road, Northampton, NN1 4HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Chartered Secretary

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 5 July 2004
• Nationality: British

MILNER, Paul George

• Correspondence address: 25 Cascade Avenue, London, N10 3PT
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 25 March 2002
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 27 January 1998

CLANCY, Richard Simon Muir

• Correspondence address: 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 November 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Finance Director

EMERSON, Richard John

• Correspondence address: Creeve, The Mount, Barley, Royston, Hertfordshire, SG8 8JH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2002
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FREEBORN, David Michael

• Correspondence address: Kettridges, Wood End, Widdington, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 January 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Quantity Surveyor

GODDARD, Paul Stephen

• Correspondence address: 29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 July 1999
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWLAND, John Ralph

• Correspondence address: 408 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 3RS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 January 1998
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Railway Manager

PHILLIPS, Richard Henry Lloyd

• Correspondence address: Saw Mill Cottage, Water End Lane, Ayot Green, Welwyn, AL6 9BB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 March 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Group Financial Controller

PLOWDEN, Julian Henry

• Correspondence address: 121 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 December 2002
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Treasurer

PLOWDON, Julian Henry

• Correspondence address: 121 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 March 2000
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 July 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Peter Miles

• Correspondence address: 71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 January 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Civil Engineer

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 July 2004
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1997
• Resigned on: 27 January 1998