TRACK ONE LOGISTICS LIMITED

Company number 03668091

30 officers / 25 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: October 1960
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1998
• Resigned on: 16 November 1998
• Nationality: British

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Solicitor

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Chartered Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 20 September 2002
• Nationality: British

RUSCH, Henry

• Correspondence address: Victoria House, 161 Station Road, Earl Shilton, Leicestershire, England, LE9 7GF
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 January 2002
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

CAIN, Robert Roy

• Correspondence address: Guild Cottage, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 August 2000
• Resigned on: 30 August 2001
• Nationality: Us Citizen
• Occupation: Director

DUNCKLEY, Peter John

• Correspondence address: Lake House Deerleap Road, Westcott, Dorking, Surrey, RH4 3LE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 November 2000
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 November 1998
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEATH, Geoffrey

• Correspondence address: Ulverstone Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 December 1999
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 August 1999
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Director

O'BRIEN, Sean Frederick Rushton

• Correspondence address: Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

PILBEAM, Alan Thomas

• Correspondence address: 3 The Paddocks, Shutlanger, Northamptonshire, NN12 7YA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 December 1999
• Resigned on: 30 December 2001
• Nationality: British
• Occupation: Director

PRIOR, Tony

• Correspondence address: 67 Christchurch Road, East Sheen, London, SW14 7AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 December 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSCH, Henry

• Correspondence address: Victoria House, 161 Station Road, Earl Shilton, Leicestershire, England, LE9 7GF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 16 November 1998
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: United Kingdom

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATTS, Barry Felton

• Correspondence address: 1 Peregrine Way, Wimbledon Village, London, SW19 4RN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 November 1998
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Company Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615