TRAC TELECOMS & RADIO LIMITED

Company number 05579538

24 officers / 21 resignations

CANTLEY, Sheena Isobel

• Correspondence address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINS, Claire Rose

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOUNTAIN, Thomas William

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BODEKER, Brian Mark

• Correspondence address: Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, United Kingdom, OX10 6BG
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 18 March 2014
• Nationality: New Zealand
• Occupation: Finance Director

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 23 February 2023

MCFARLANE, James Alexander Bruce

• Correspondence address: 47 Vincent Street, Walsall, West Midlands, WS1 3EJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Solicitor

POPE, Georgina Nicole

• Correspondence address: 110 Buckingham Palace Road, London, United Kingdom, United Kingdom, SW1W 9SA
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 7 May 2015

WHITE, Matthew Alexander

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 16 December 2019

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 21 October 2005

ADAMS, Nicholas Mark Turner, Mr.

• Correspondence address: Cooks Farm, Clanville, Andover, Hampshire, United Kingdom, SP11 9HZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 October 2005
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

BODEKER, Brian Mark

• Correspondence address: Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, United Kingdom, OX10 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 October 2005
• Resigned on: 18 March 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Finance Director

CANTLEY, Sheena Isobel

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 October 2020
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CLEARY, Nicholas Paul

• Correspondence address: 34 Walworth Road, Andover, Hampshire, SP10 5AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 2005
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Manager

GRIFFITHS, Gareth Hywel

• Correspondence address: 61 Mayfield Road, Sutton Coldfield, West Midlands, B73 5QJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 October 2005
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGHAM, Malcolm David

• Correspondence address: 15 Old Town Mews, Stratford On Avon, Warwickshire, Uk, CV37 6GP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2005
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Accountant

LAIRD, Lesley Ann

• Correspondence address: Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 June 2021
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director, Shared Service Centre

MCCALLUM, Niall John

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 December 2019
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOALL, Charles Arthur

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 May 2015
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Ruth Catherine

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBERTS, Stephen

• Correspondence address: 38 Rowan Way, Northowram, Halifax, HX3 7WF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Managing Director

ROLLER, Michael Roy David

• Correspondence address: 110 Buckingham Palace Road, London, United Kingdom, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 March 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSSELL, Paul

• Correspondence address: 10 Queen Street, Winterton, Scunthorpe, South Humberside, United Kingdom, DN15 9TT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 June 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

WETZ, Joseph Daniel

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 May 2015
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEY LEGAL SERVICES (NOMINEES) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 21 October 2005