TICTRAC LIMITED

Company number 07400167

15 officers / 13 resignations

CC SECRETARIES LIMITED

• Correspondence address: 1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Active): Secretary
• Appointed on: 21 December 2012

UK Limited Company What's this?

• Registration number: 05480988

MANSURI, Navaid

• Correspondence address: 200-390 Notre Dame West, Montreal, Quebec, Canada, H2Y 1T9
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 30 April 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Cfo

BLINDER ACENAL, Luis Martin

• Correspondence address: 27 Mount Pleasant Rd, London, England, W5 1SQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 1 September 2023

CC SECRETARIES LIMITED

• Correspondence address: 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Resigned): Secretary
• Appointed on: 10 June 2014
• Resigned on: 10 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07472718

BLINDER ACENAL, Luis Martin

• Correspondence address: 27 Mount Pleasant Rd, London, England, W5 1SQ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 October 2010
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DELISLE, Nathalie

• Correspondence address: 200-390 Notre Dame West, Montreal, Quebec, Canada, H2Y 1T9
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 April 2022
• Resigned on: 22 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

DOUMENG, Jean-Philippe

• Correspondence address: 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 May 2015
• Resigned on: 20 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HALL II, James Larry

• Correspondence address: 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 May 2017
• Resigned on: 5 November 2019
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

HAUPT, Ludwig Michael

• Correspondence address: 48e, Samstagernstrasse, C8832-Wollerau, Switzerland
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 December 2011
• Resigned on: 30 April 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

HEYWOOD JONES, Benjamin John

• Correspondence address: 1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 August 2023
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACCARTHY, Oliver James

• Correspondence address: 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 12 July 2011
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: None

NAOURI, Gabriel

• Correspondence address: 18 Rue Jean Goujon, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 24 August 2012
• Resigned on: 30 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NOBLE, Mark Andrew

• Correspondence address: First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 June 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPE, Edward Robert

• Correspondence address: 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 February 2017
• Resigned on: 20 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WEST, Alexander Rupert

• Correspondence address: Cassini House, St James's, London, England, SW1A 1LE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 23 March 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist