GENTRACK UK LIMITED

Company number 08229203

14 officers / 12 resignations

CARRUTHERS, Michael Andrew

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 11 October 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: General Manager

PRIGGEN, John Edward Frederick

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARTLETT, Rosalynn Denise

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 March 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

BLACK, Ian Clive

• Correspondence address: Gentrack, Level 3 25 College Hill, Freemans Bay, Auckland, New Zealand, 1011
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 April 2016
• Resigned on: 20 February 2020
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

BLUETT, Timothy Mark

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 May 2018
• Resigned on: 31 January 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Cfo

CHILDS, Geoffrey Allan

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD, John Patrick

• Correspondence address: 10 Carson Crescent, Hawthorn, Victoria Vic 3122, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2016
• Resigned on: 15 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DOCKING, James Edward

• Correspondence address: Thames Central, Hatfield Road, Slough, England, SL1 1QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 September 2012
• Resigned on: 2 May 2016
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

DYAMOND, Derek John

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 October 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Roy Desmond

• Correspondence address: Evergreen House, 160 Euston Road, Grafton, London, England, NW1 2DX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 September 2012
• Resigned on: 23 April 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Cfo

INGRAM, David Michael

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 April 2014
• Resigned on: 19 March 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chartered Accountant

MILES, Gary Keith

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2020
• Resigned on: 11 January 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

MUSCAT, Paul

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 March 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Uk And Europe Utilities

SPENCE, Alastair James

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 June 2020
• Resigned on: 28 February 2022
• Nationality: New Zealander,Australian,British
• Country of residence: Australia
• Occupation: Cfo