SCANTRACK LIMITED

Company number 04043833

21 officers / 20 resignations

BOONZAIER, Willem Louis

• Correspondence address: 17 Gordon Road, Surbiton, England, KT5 9AR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRON, Gerald Allan

• Correspondence address: 26 Westbourne Raod, Bryanston, Johannesburg, 2121, South Africa
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 October 2008
• Nationality: South African
• Occupation: Accountant

BOONZAIER, Willem Louis

• Correspondence address: 74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD
• Role (Resigned): Secretary
• Appointed on: 9 March 2020
• Resigned on: 9 March 2021

BRINE, John

• Correspondence address: 133a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, England, HP22 5DW
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 14 February 2017
• Nationality: British
• Occupation: Chartered Accountant

BRINE, June

• Correspondence address: Treeways Wing Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LF
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 1 July 2004
• Nationality: British

HUNTER, Gillian Faye

• Correspondence address: 11 Bletchley Road, Newton Longville, Milton Keynes, England, MK17 0AE
• Role (Resigned): Secretary
• Appointed on: 15 February 2017
• Resigned on: 9 March 2020

LOMBERG, Peter Richard Myles

• Correspondence address: Fairway Irene Estate, Nelmapius Avenue, 1675, Irene, Gauteng, South Africa
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 29 November 2000
• Nationality: South African
• Occupation: Stock Broker

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2000
• Resigned on: 1 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000

BARRON, Gerald Allan

• Correspondence address: 26 Westbourne Raod, Bryanston, Johannesburg, 2121, South Africa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 February 2003
• Resigned on: 27 January 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

BEDFORD, Trevor John

• Correspondence address: Warren Farm House Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 10 January 2003
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chairman

BEETGE, Eugene

• Correspondence address: 4 Innihoek Bosbok Hoekkie, Swartkops Extension 7, Centurion, Gauteng, South Africia, 0157
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2000
• Resigned on: 31 July 2002
• Nationality: South African
• Occupation: Businessman

DU TOIT, Coenraad Johannes

• Correspondence address: 74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 March 2020
• Resigned on: 9 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HAASBROEK, Hermanus Jacobus

• Correspondence address: Stable Cottage, The Grange, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 2000
• Resigned on: 24 April 2002
• Nationality: South African
• Occupation: Businessman

LOMBERG, Peter Richard Myles

• Correspondence address: Fairway Irene Estate, Nelmapius Avenue, 1675, Irene, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 July 2000
• Resigned on: 29 June 2001
• Nationality: South African
• Occupation: Stock Broker

PETTERSON, Warren Leigh

• Correspondence address: 74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 March 2020
• Resigned on: 9 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

SCRUBY, Basil Thomas Richard

• Correspondence address: The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 January 2003
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Patrick Charles

• Correspondence address: 1050 Hempton Road, Dainfern, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 September 2000
• Resigned on: 9 March 2020
• Nationality: Irish
• Country of residence: South Africa
• Occupation: Chief Executive

TAYLOR, Paul Anthony

• Correspondence address: Ridgeland House, The Ridges, Finchampstead, Berkshire, RG40 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

VAN DEN ENDE, Johannes Oscar Maria, Dr

• Correspondence address: Braaf Wichmanlaan 27, Bussum, 1405 Gz, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 January 2001
• Resigned on: 29 June 2001
• Nationality: Dutch
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000