TRACTION TECHNOLOGY PLC

Company number 05138991

15 officers / 10 resignations

MACDONALD WATSON, Robert

• Correspondence address: 85, Elsenham Street, London, SW18 5NX
• Role: Secretary
• Appointed on: 14 December 2006
• Nationality: British

BRAYSHAW, Nicholas Paul

• Correspondence address: Kingswood House, Station Lane, Lapworth, West Midlands, B94 6JJ
• Role: Director
• Date of birth: June 1955
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DEFRIES, Gerald Michael

• Correspondence address: 3 St Regis Heights, Firecrest Drive, London, NW3 7NE
• Role: Director
• Date of birth: February 1950
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role: Director
• Date of birth: May 1945
• Appointed on: 30 November 2006
• Nationality: British
• Occupation: Director

WALMSLEY, Andrew Richard

• Correspondence address: The Old College Richmond Road, Saham Toney, Thetford, Norfolk, IP25 7EX
• Role: Director
• Date of birth: April 1952
• Appointed on: 18 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Chartered Engineer

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Secretary

MADHAS, Anita

• Correspondence address: 113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Secretary

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 24 June 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

HADDOW, Renwick Robert

• Correspondence address: 52 Nansen Road, London, SW11 5LW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 June 2004
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

MOORE, Andrew

• Correspondence address: 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 June 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 27 May 2004
• Resigned on: 24 June 2004

HK REGISTRARS LIMITED

• Correspondence address: Harcourt House 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 27 May 2004
• Resigned on: 24 June 2004

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004