TRAFFICLINK TRUSTEES LIMITED

Company number 04000603

13 officers / 10 resignations

HOLOHAN, Aileen Maria

• Correspondence address: Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER
• Role: Secretary
• Appointed on: 8 September 2008
• Nationality: Irish
• Occupation: Accountant

HOLOHAN, Aileen Maria

• Correspondence address: Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role: Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Christopher John Stanley

• Correspondence address: The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Director

ELLALAN, Murugesu

• Correspondence address: 49 Marlands Road, Clayhall, Essex, IG5 0JJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Financial Controller

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 19 September 2000

BAKER, Christopher John Stanley

• Correspondence address: The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 September 2000
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTEY, Timothy Ronald Geoffry

• Correspondence address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 September 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 19 September 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 19 September 2000