MINDTRACK LIMITED

Company number 03553675

10 officers / 5 resignations

PEMBROKE CONSULTING LIMITED

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role: Secretary
• Appointed on: 16 November 2001

BABKA, Frantisek

• Correspondence address: 57 U Dubu, Prague 4, Czech Republic, 147 00
• Role: Director
• Date of birth: July 1973
• Appointed on: 12 March 2008
• Nationality: Czech
• Occupation: Company Director

HALL, Alexander James Perry

• Correspondence address: Castlefields House, Castlefields, Calne, Wiltshire, SN11 0EA
• Role: Director
• Date of birth: April 1967
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Importer

MCGINLEY, Nigel Stephen

• Correspondence address: 40 Speldhurst Road, Chiswick, London, W4 1BZ
• Role: Director
• Date of birth: June 1951
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MUNDING, Rolf Hugo

• Correspondence address: Truro Vean House, Moresk Road, Truro, Cornwall, TR1 1DA
• Role: Director
• Date of birth: January 1953
• Appointed on: 28 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HALL, Alexander James

• Correspondence address: 92 Greyhound Lane, London, SW16 5RW
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Wholesaler

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 26 May 1998

HALL, Alexander James

• Correspondence address: 187 Ashmore Road, London, W9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 May 1998
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Wholesaler

JACKSON, Nicholas David

• Correspondence address: 335b Fulham Palace Road, London, SW6 6TD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 May 1998
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Wholesale

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 26 May 1998