ACTIONTRACK SERVICES LIMITED

Company number 04630983

18 officers / 15 resignations

DAHOE, Krishan

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role: Director
• Date of birth: January 1965
• Appointed on: 22 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

KOUTROUKI, Dino

• Correspondence address: 1 Fiery Hill Drive, Barnt Green, Birmingham, United Kingdom, B45 8SZ
• Role: Director
• Date of birth: December 1966
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEHIO, Olivier Laille

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role: Director
• Date of birth: November 1972
• Appointed on: 22 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Assitant General Counsel

DANN, Peter Charles

• Correspondence address: The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 August 2011
• Nationality: British

KOUTROUKI, Dino

• Correspondence address: 1 Fiery Hill Drive, Birmingham, West Midlands, B45 8SZ
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Finance Director

LANCASTER, John Michael

• Correspondence address: 89 Porthleven Road, Sutton Park, Runcorn, Cheshire, WA7 6BE
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Director

PAGE, John Anthony

• Correspondence address: Manorial, Close Lane Marston, Devizes, Wilts, SN10 5SN
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

SLATER, Bryan

• Correspondence address: 22 Broad Street, Bury, Lancashire, BL9 0DA
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 9 January 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 8 January 2003

BROWN, Peter Rodney

• Correspondence address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 August 2005
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Director

CHENG, Andersen Yuk Fai

• Correspondence address: 1c Queens Grove, London, NW8 6EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 November 2004
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHISHOLM, Peter

• Correspondence address: The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 November 2004
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

COLE, Royston Douglas

• Correspondence address: Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 November 2004
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HOWES, Peter James

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 August 2011
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales Hsm

LANCASTER, John Michael

• Correspondence address: 89 Porthleven Road, Sutton Park, Runcorn, Cheshire, WA7 6BE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 January 2003
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Neilson Angus, Dr

• Correspondence address: 100 Summerour Vale, Johns Creek, Georgia, United States, 30097
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 February 2009
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Operating Officer

PAGE, Alastair Heyhoe

• Correspondence address: 10 High Street, Bathampton, BA2 6SY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 January 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

PAGE, John Anthony

• Correspondence address: Manorial, Close Lane Marston, Devizes, Wilts, SN10 5SN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director