TRACKPACK LIMITED

Company number 08153232

3 active persons with significant control / 0 active statements

Mr Luc Huyghebaert (Active)

• Correspondence address: Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY
• Notified on: 20 March 2019
• Date of birth: December 1961
• Nationality: Belgian
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven Kluk (Active)

• Correspondence address: Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Debra Jane Kluk (Active)

• Correspondence address: Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY
• Notified on: 6 April 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%