XITRACK LIMITED

Company number 04594150

15 officers / 12 resignations

CRACKNELL, Louise

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Secretary
• Appointed on: 20 July 2010

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

WOODWARD, Peter Keith

• Correspondence address: 38 Woodfield Avenue, Colinton, Edinburgh, EH13 0HX
• Role: Director
• Date of birth: May 1968
• Appointed on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Barrister

STIRZAKER, Mark Robert

• Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 17 January 2003

VITA SERVICES LIMITED

• Correspondence address: Oldham Road, Middleton, Manchester, M24 2DB
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 April 2007

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 April 2007
• Resigned on: 1 July 2008
• Nationality: Australian
• Occupation: Finance Director

FRYE, Robert Carl

• Correspondence address: Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2008
• Resigned on: 11 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Marketing

HARRIS, Howard Elliott

• Correspondence address: 15 Queen's Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

NICHOLL, Gerald Newton

• Correspondence address: 6 Kimble Close, Greenmount, Bury, Lancashire, BL8 4QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 2003
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Business Development Manager

WIGGINS, Keith Alan

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRIGHT, Paul

• Correspondence address: 6 Ravenstone Drive, Sale, Cheshire, M33 2WB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 January 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 17 January 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 17 January 2003