- Company Overview for FASTTRAX LIMITED (03565430)
- Filing history for FASTTRAX LIMITED (03565430)
- People for FASTTRAX LIMITED (03565430)
- Charges for FASTTRAX LIMITED (03565430)
- More for FASTTRAX LIMITED (03565430)
Officers: 37 officers / 34 resignations
GALINDO, Sonia
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Active
- Secretary
- Appointed on
- 23 January 2023
GOODWIN, Andrew Marino
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Active
- Director
- Date of birth
- February 1985
- Appointed on
- 26 August 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
MEFFAN, Peter John, Mr.
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 10 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Civil Engineer
BARRETT, James Arthur
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Secretary
- Appointed on
- 21 November 2019
- Resigned on
- 31 July 2020
FERGUSON, Paul Edward Cochiese
- Correspondence address
- Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
- Role Resigned
- Secretary
- Appointed on
- 18 August 2000
- Resigned on
- 26 November 2001
- Nationality
- British
FLINDERS, Harold Derek
- Correspondence address
- 23 Thetford Road, New Malden, Surrey, KT3 5DN
- Role Resigned
- Secretary
- Appointed on
- 16 July 1999
- Resigned on
- 18 August 2000
- Nationality
- British
HENRY, Larry Jay
- Correspondence address
- 12911 Regency Oak Lane, Cypress, 77429 Texas, United States
- Role Resigned
- Secretary
- Appointed on
- 3 November 2006
- Resigned on
- 21 November 2019
- Nationality
- American
- Occupation
- Director
JOHNSON, Gary Lee
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Secretary
- Appointed on
- 20 August 2002
- Resigned on
- 18 February 2005
- Nationality
- British
- Occupation
- Accountant
KRAMER, Adam Miles, Mr.
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Secretary
- Appointed on
- 15 March 2021
- Resigned on
- 10 January 2023
LAMBERT, David Maurice
- Correspondence address
- 67 Latimer Road, Wimbledon, London, SW19 1EW
- Role Resigned
- Secretary
- Appointed on
- 18 February 2005
- Resigned on
- 3 November 2006
- Nationality
- British
- Occupation
- Director
PATMAN, Derek George
- Correspondence address
- 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
- Role Resigned
- Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 16 July 1999
- Nationality
- British
- Occupation
- Accountant
READ, Eric Stephen
- Correspondence address
- Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
- Role Resigned
- Secretary
- Appointed on
- 26 November 2001
- Resigned on
- 20 August 2002
- Nationality
- British
WILSON, Gina Mary
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Secretary
- Appointed on
- 19 November 2020
- Resigned on
- 15 March 2021
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 12 May 1998
ASHBROOK, Philip Peter
- Correspondence address
- Infrastructure Managers Ltd, 2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 25 July 2014
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Executive
BARRETT, James Arthur
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 21 November 2019
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARRIE, Andrew Jonathan
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 14 July 2005
- Resigned on
- 10 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
BRINDLEY, Nigel Anthony John
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 24 March 2009
- Resigned on
- 15 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
CARD, Richard Sean
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 10 November 2011
- Resigned on
- 31 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Director
CAVILL, John Ivor
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 9 November 2016
- Resigned on
- 3 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAGA, Thomas Justin
- Correspondence address
- Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 15 March 2011
- Resigned on
- 25 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
HENRY, Larry Jay
- Correspondence address
- 12911 Regency Oak Lane, Cypress, 77429 Texas, United States
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 3 November 2006
- Resigned on
- 21 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HOILE, Richard David
- Correspondence address
- Infrastructure Managers Ltd, 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 25 February 2014
- Resigned on
- 25 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Executive
JOHNSON, Gary Lee
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 3 October 2003
- Resigned on
- 18 February 2005
- Nationality
- British
- Occupation
- Accountant
KNIGHT, Mark Jonathan
- Correspondence address
- Infrastructure Managers Limited,, 2nd Floor Drum Suite, Saltire Court,, 20 Castle Terrace,, Edinburgh,, Scotland, EH1 2EN
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 24 February 2023
- Resigned on
- 3 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Executive
LAMBERT, David Maurice
- Correspondence address
- 67 Latimer Road, Wimbledon, London, SW19 1EW
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 18 February 2005
- Resigned on
- 3 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEMON, Mark James
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 26 November 2001
- Resigned on
- 31 May 2005
- Nationality
- British
- Occupation
- Business Development Manager
MATTHEWS, Andrew
- Correspondence address
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 24 March 2009
- Resigned on
- 1 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
MATTHEWS, Andrew
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 3 December 2001
- Resigned on
- 19 December 2005
- Nationality
- British
- Occupation
- Investment Banker
MCCULLOCH, Paul
- Correspondence address
- 33 Southwood Avenue, Highgate, London, N6 5SA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 3 December 2001
- Resigned on
- 16 March 2004
- Nationality
- British
- Occupation
- Banker
MCDONAGH, John
- Correspondence address
- 59 Sarsfield Road, London, SW12 8HR
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 19 December 2005
- Resigned on
- 24 March 2009
- Nationality
- British
- Occupation
- Director
ROBERTSON, Ian Mckay
- Correspondence address
- 32 Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 12 May 1998
- Resigned on
- 26 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RYAN, Michael Joseph
- Correspondence address
- Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 16 March 2004
- Resigned on
- 24 March 2009
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Investment Director
SHELDRAKE, Peter John, Mr.
- Correspondence address
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 2 July 2018
- Resigned on
- 24 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMART, Peter
- Correspondence address
- Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 12 May 1998
- Resigned on
- 3 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director