ELECTRONIC TRACKING SYSTEMS LIMITED

Company number 04196943

13 officers / 9 resignations

HARVEY, Angela

• Correspondence address: 2 Eastwood Place, Portishead, Bristol, Avon, BS20 7EE
• Role: Director
• Date of birth: November 1976
• Appointed on: 7 October 2004
• Nationality: South African
• Occupation: Technical Director

JOHNSON, Mark James

• Correspondence address: Greenfield, Sydenham Road, Sydenham, Oxfordshire, OX39 4LE
• Role: Director
• Date of birth: September 1961
• Appointed on: 9 April 2001
• Nationality: British
• Occupation: Accountant

JUUHL, Michael Stensrod

• Correspondence address: Elisenbergveien 24, Oslo, 0265, Norway, FOREIGN
• Role: Director
• Date of birth: September 1974
• Appointed on: 15 August 2003
• Nationality: Norwegian
• Occupation: Director

SCHNITLER, Diderik

• Correspondence address: Hermelinveien 15, Tonsberg, Norway, N3124
• Role: Director
• Date of birth: October 1946
• Appointed on: 15 August 2003
• Nationality: Norwegian
• Occupation: Director

IRISH, Roy

• Correspondence address: Bury House, 58 Fairfield Lane, Wolverley, Worcestershire, DY11 5QJ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

JOHNSON, Pauline Evanne

• Correspondence address: Greenfield, Sydenham Road,, Sydenham, Oxfordshire, OX39 4LE
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Accountant

VAN LAUN, Helen

• Correspondence address: 12ashdown Road, Portishead, Bristol, BS20 8DP
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Administrator

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2001
• Resigned on: 9 April 2001

JOHNSON, Pauline Evanne

• Correspondence address: Greenfield, Sydenham Road,, Sydenham, Oxfordshire, OX39 4LE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 April 2001
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Accountant

SQUINTANI, Giacomo Oliver

• Correspondence address: Meadowlands, 114 Merlin Park, Portishead, North Somerset, BS20 8RW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 November 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Marketing Mgr

VAN LAUN, Gregory Henry

• Correspondence address: 12 Ashdown Road, Portishead, Bristol, Avon, BS20 8DP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 August 2002
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VAN LAUN, Helen

• Correspondence address: 12ashdown Road, Portishead, Bristol, BS20 8DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 April 2003
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Administrator

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2001
• Resigned on: 9 April 2001