TRACKWISE DESIGNS PLC

Company number 03959572

18 officers / 13 resignations

COOK, Paul David

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Secretary
• Appointed on: 27 July 2022

COOK, Paul David

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 27 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

JOHNSTON, Philip William

• Correspondence address: 21 St Stephens Road, Cheltenham, Gloucestershire, GL51 3AB
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley, Stocksfield, England, NE43 7SA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNISON, Christopher Roy

• Correspondence address: Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, England, NE23 1WG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRAINGER, Paul Richard

• Correspondence address: 10 Holmoak Close, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RL
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Electronics Engineer

HODGKINS, Mark Nicholas

• Correspondence address: 1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 27 July 2022

JOHNSTON, Amanda Mary

• Correspondence address: 21 St Stephen's Road, Cheltenham, Gloucestershire, United Kingdom, GL51 3AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 28 June 2018
• Nationality: British
• Occupation: Company Secretary

IMPERIAL SECRETARIES LIMITED

• Correspondence address: 28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 7 July 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 3 April 2000

CATTANEO, Charles Enea

• Correspondence address: 1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 June 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAINGER, Paul Richard

• Correspondence address: 10 Holmoak Close, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 July 2000
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

GRIFFITHS, Ian Roy

• Correspondence address: 1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 July 2018
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINS, Mark Nicholas

• Correspondence address: Puckrup Farmhouse, Puckrup, Tewkesbury, England, GL20 6EL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 December 2017
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Veronica Lesley

• Correspondence address: 1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 July 2018
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCERLAIN, Susan Jaqueline

• Correspondence address: 1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 June 2020
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, John

• Correspondence address: 2 Pecked Lane, Cheltenham, Gloucestershire, GL52 8JE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 May 2004
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2000
• Resigned on: 3 April 2000