EXACTTRAK LIMITED

Company number 06433342

12 officers / 6 resignations

BEARSTED, Nicholas Alan, Viscount

• Correspondence address: Estate Office, Farley Hall, Castle Road, Reading, Berkshire, England, RG7 1UL
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLISTER, Stephen

• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Guy

• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUZZO, James Leonard John

• Correspondence address: 361 Commonwealth Avenue, Chesnut Hill, Massachusetts, Usa
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Investor

PRAGNELL, John Keith

• Correspondence address: 2 Crees Lane, Farndon, Newark, England, NG24 4TJ
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

SHAW, Norman Gerald

• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WILKINSON, Sandra

• Correspondence address: 12 The Green, Byfield, Daventry, Northants, NN11 6UT
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 1 December 2012
• Nationality: British

FOSKETT, Richard Arthur

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom, RG7 1NT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2012
• Resigned on: 11 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HOLMAN, David Lindsay

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom, RG7 1NT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 February 2012
• Resigned on: 11 June 2016
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Brenda

• Correspondence address: Rose Barn, Spring Lane, Aston Upthorpe, Oxon, OX11 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 November 2007
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

SUNTH, Bhodi

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom, RG7 1NT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 2012
• Resigned on: 11 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

THORPE, Simon Charles

• Correspondence address: Southbank, 13 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 2012
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director