TRACKCYCLE LIMITED

Company number 04180225

25 officers / 23 resignations

BISBY, Elizabeth Ann

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Secretary
• Appointed on: 4 November 2022

LE-GRICE, Philip

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ANDERSON, Sarah

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 26 October 2007
• Nationality: British

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 31 May 2004
• Nationality: British

CALLANDER, Simon James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022

FULLER, Thomas Stamper

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 17 September 2018
• Nationality: British

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020

MACQUEEN, Andrea Louise

• Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 12 July 2006
• Nationality: British

READ, Dennis

• Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 September 2016
• Nationality: British

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 19 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2001
• Resigned on: 25 April 2001

CALLANDER, Simon James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Michael James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 May 2019
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

PAPE, Claire Margaret

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 July 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

SINGER, Thomas Daniel

• Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2001
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Company Director

SPEARING, Ian John

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

STEELE, Anthony David

• Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2008
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 September 2013
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASANI, Shailen

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 April 2001
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2001
• Resigned on: 25 April 2001