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PACK-TRACK LIMITED

Company number 04814918

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Officers: 16 officers / 10 resignations

MARTIN, Emily Louise

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role
Secretary
Appointed on
1 June 2011

WOOLLARD, Julie Louise

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH
Role
Secretary
Appointed on
1 April 2010
Nationality
British

HOPLEY, Rupert John Joseph

Correspondence address
Gubelstrasse 11, Zug, Switzerland, 6300
Role
Director
Date of birth
March 1969
Appointed on
1 November 2011
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

RIGBY, Peter Stephen

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role
Director
Date of birth
July 1955
Appointed on
1 April 2010
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

WALKER, Adam Christopher

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role
Director
Date of birth
September 1967
Appointed on
1 April 2010
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

WRIGHT, Gareth Richard

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role
Director
Date of birth
July 1972
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

ANSLOW, Gemma Louise

Correspondence address
108 Long Horse Croft, Saffron Walden, Essex, CB11 4BJ
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
1 June 2004
Nationality
British

ALLIOTTS REGISTRARS LIMITED

Correspondence address
10 College Road, Harrow, Middlesex, HA1 1DN
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
11 January 2007

ALLIOTTS REGISTRARS LIMITED

Correspondence address
10 College Road, Harrow, Middlesex, HA1 1DN
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
6 July 2003

HSA BOOKEEPING LTD

Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
1 April 2010

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

BURTON, John William

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, England, W1T 3JH
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel/Lawyer

JACOBS, Rachel Elizabeth

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 May 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KERSWELL, Mark Henry

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 April 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

STREETER, Andrew Colin

Correspondence address
78 High Street, Saffron Walden, CB10 1EE
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 June 2003
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
30 June 2003
Resigned on
30 June 2003