SURE-TRACK EUROPE LIMITED

Company number 04360689

24 officers / 21 resignations

GALLAGHER, Gerard Anthony

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 11 November 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HOLMES, William Stanley

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINNELL, David James

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRELL, Simon Gregory

• Correspondence address: 17a, The Square, Kenilworth, Warwickshire, England, CV8 1EF
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 5 March 2012
• Nationality: British

BENNETT, Malcolm

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 23 June 2023

DAVIS, Deborah Marie

• Correspondence address: 17a, The Square, Kenilworth, Warwickshire, United Kingdom, CV8 1EF
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 24 October 2019
• Nationality: British

DRABBLE, Darren Paul

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 17 March 2021

FAIRBOTHAM, Michael Grant

• Correspondence address: 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 27 April 2011
• Nationality: British
• Occupation: Accountant

HINCKS, Oliver Brandon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 June 2023
• Resigned on: 31 March 2024

OLDFIELD, Timothy Simon

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 1 June 2021

STENINGER, Christina

• Correspondence address: 9 Masser Road, Coventry, West Midlands, CV6 4JX
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 1 September 2007
• Nationality: British

STRETTON, Darren Paul

• Correspondence address: 17a, The Square, Kenilworth, Warwickshire, England, CV8 1EF
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 23 December 2011
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 16 June 2003

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002

COE, Greville Ashley Alexander

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 October 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Deborah Marie

• Correspondence address: 17a, The Square, Kenilworth, Warwickshire, United Kingdom, CV8 1EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 March 2012
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HASELER, Jonathan Mark

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 March 2024
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRONS, William Paul

• Correspondence address: 8 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2007
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRONS, William Paul

• Correspondence address: 8 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Timothy John

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 April 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Timothy Simon

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 October 2019
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Jock Esmond

• Correspondence address: 10 Moreton Place, London, SW1V 2NP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant & Company Director

STENINGER, Michael Arthur

• Correspondence address: 9 Masser Road, Coventry, West Midlands, CV6 4JX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 June 2003
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Entrepreneur

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002