GLOBAL TRAFFIC NETWORK (UK) LIMITED

Company number 05867987

12 officers / 10 resignations

HENLEY, Brent Allan

• Correspondence address: Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

NORTH, Sophie Paul St John

• Correspondence address: Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 1 July 2024

ANDERSON, Mark

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 October 2011
• Resigned on: 10 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Principal Of Gtcr Llc

ARFMAN, Dale

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, Usa, PA 16841
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 January 2009
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Director

CANFIELD, Philip

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 October 2011
• Resigned on: 19 November 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Principal

CODY, Scott

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, United States, PA 16841
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 January 2009
• Resigned on: 28 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FEY IV, Lawrence

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 October 2011
• Resigned on: 10 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President Gtcr Llc

HUTTON, Paul

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, Usa, PA 16841
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 January 2009
• Resigned on: 26 October 2011
• Nationality: British
• Occupation: Director

WOROBOW, Gary

• Correspondence address: Global Traffic Network Inc, PO BOX 442, 252 School Street, Howard, Pa 19841, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 October 2009
• Resigned on: 28 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Business & Legal Affairs

YDE, William

• Correspondence address: PO BOX 442, 252 School Street, Howard, Pennsylvania, United States, PA 16841
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 October 2006
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 6 July 2006
• Resigned on: 19 October 2006