TURFTRAX GROUND MANAGEMENT SYSTEMS LIMITED

Company number 04135392

18 officers / 15 resignations

MILLS, Adam Francis

• Correspondence address: Otterwood Gate, Exbury Road, Beaulieu, Brockenhurst, Hampshire, SO42 7YS
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: British

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
• Role: Secretary
• Appointed on: 26 November 2008

MILLS, Adam Francis

• Correspondence address: Otterwood Gate, Exbury Road, Beaulieu, Brockenhurst, Hampshire, SO42 7YS
• Role: Director
• Date of birth: June 1943
• Appointed on: 24 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Nicholette Elizabeth

• Correspondence address: 22 Rockleigh Road, Southampton, Hampshire, SO16 7AR
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Accountant

PURKESS, Martin John

• Correspondence address: The Old Forge, 5 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Company Director

WIKE, Robert Justinian Raffles

• Correspondence address: 1 Howard Road, Westbury Park, Bristol, BS6 7US
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Company Director

WIKE, Robert Justinian Raffles

• Correspondence address: 1 Howard Road, Westbury Park, Bristol, BS6 7US
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 24 January 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2001
• Resigned on: 22 January 2001

EARL, Richard, Dr

• Correspondence address: Church End House, Eversholt, Milton Keynes, Bedfordshire, MK17 9DU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Nicholette Elizabeth

• Correspondence address: 22 Rockleigh Road, Southampton, Hampshire, SO16 7AR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Accountant

HARVEY, Ian

• Correspondence address: Mallards Flamstone Street, Bishopstone, Salisbury, SP5 4BZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2001
• Resigned on: 28 May 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Colin

• Correspondence address: 17 Knighton Close, Broughton Astley, Leicestershire, England, LE9 6UG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKETTS, Timothy Walker

• Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 February 2003
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Justin

• Correspondence address: Wilstead Hill Cottage, Haynes, West End Hayes, Bedfordshire, MK45 3RD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2001
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2001
• Resigned on: 24 January 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 22 January 2001
• Resigned on: 24 January 2001

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2001
• Resigned on: 22 January 2001