TRACWARE LIMITED

Company number 03750993

19 officers / 14 resignations

CLACK, Steven Philip

• Correspondence address: Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, England, PO33 1LN
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MALEY, Andrew

• Correspondence address: 84 Steyne Road, Bembridge, Isle Of Wight, PO35 5SL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 13 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MALEY, James Daniel

• Correspondence address: 29 Jackson Way, Jackson Way, Wick, Littlehampton, England, BN17 7SF
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TIERNEY, Peter

• Correspondence address: Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, England, PO33 1LN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKER, Patrick Bruce

• Correspondence address: Pwaker@Tracware.Com, 212 Wimborne Road West, Wimborne, England, BH21 2DY
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Support Services Manager

MALEY, Sarah Elizabeth

• Correspondence address: 84 Steyne Road, Bembridge, Isle Of Wight, PO35 5SL
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 20 July 2009
• Nationality: British

WAKER, Patrick Bruce

• Correspondence address: 212 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 2DY
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 28 August 2019
• Nationality: British

VP SECRETARIAL LIMITED

• Correspondence address: 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
• Role (Resigned): Secretary
• Appointed on: 28 August 2019
• Resigned on: 1 July 2021

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• Registration number: 08442872

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 13 April 1999

ANNISS, Richard Guy

• Correspondence address: Limehurst, Shipley, Horsham, West Sussex, RH13 8PR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 August 2000
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Kenneth J

• Correspondence address: 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 August 2019
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GUSTAR, Christopher Clark

• Correspondence address: Gordon Barton, The Garden Flat, 13 The Strand, Ryde, Isle Of Wight, England, PO33 1JE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 July 2010
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LINDSAY, Roy

• Correspondence address: 6 Gaulter Close, Havant, Hampshire, PO9 2XF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 April 1999
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Technical Director

NEBEL, Joy

• Correspondence address: 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 August 2019
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

RAHE, Paul Arthur

• Correspondence address: 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 August 2019
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

RUMBLE, Michael David

• Correspondence address: The Garden Flat, Lionstone House, 13 The Strand, Ryde, Isle Of Wight, England, PO33 1JE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 January 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: France
• Occupation: Operations Director

STARK, Walter Maurice

• Correspondence address: Oaktree Cottage, Lane End Road, Bembridge, Isle Of Wight, PO35 5UE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 April 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Managing Director

WAKER, Patrick Bruce

• Correspondence address: 212 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 2DY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2004
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1999
• Resigned on: 13 April 1999