XTRAC TRANSMISSIONS LIMITED

Company number 03981388

17 officers / 14 resignations

LANE, Stephen John Roger

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Active): Secretary
• Appointed on: 1 May 2013

LANE, Stephen John Roger

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Adrian Paul

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KOOPMAN, George Arthur

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 1 May 2013
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 8 June 2000

CHALONER, Thomas Eric

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CODLING, James Robert

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 February 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAENEN, Piet

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIGBY, Peter

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 June 2000
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNFOY, Mark Patrick

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 February 2013
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 July 2000
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAWKINS, Clifford Arthur

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 June 2000
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Director

JAMES, John Charles

• Correspondence address: Swanston House, Whitchurch On Thames, Oxfordshire, RG8 7ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 June 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Nicholas Alister

• Correspondence address: 145 Gladstone Road, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 July 2000
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Banker

KOOPMAN, George Arthur

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 November 2005
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERSON, Christopher Mary

• Correspondence address: Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 July 2000
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 8 June 2000