TRAX2 LIMITED

Company number 06408925

9 officers / 7 resignations

MORAD, Miranda Ruth

• Correspondence address: 5 (10th Floor), Aldermanbury Square, London, England, EC2V 7HR
• Role: Secretary
• Appointed on: 7 November 2013

RUCKER, James Nevil Blair

• Correspondence address: 5 (10th Floor), Aldermanbury Square, London, England, EC2V 7HR
• Role: Director
• Date of birth: July 1956
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: United States
• Occupation: Director

GILL, Adrian

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 August 2013

WHITEHEAD, David Clive

• Correspondence address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

MILNE, Kevin Lawrence

• Correspondence address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 October 2007
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPIRES, Christopher John

• Correspondence address: 81 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 October 2007
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBER, Yannic Pierre Jean

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 January 2010
• Resigned on: 28 February 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007