GENTRACK HOLDINGS (UK) LTD

Company number 10689961

12 officers / 10 resignations

CHILDS, Geoffrey Allan

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

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

KERSHAW, Jonathan David

• Correspondence address: Gentrack, Level 3 25 College Hill, Freemans Bay, Auckland, 1011, New Zealand
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 10 August 2020

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, 1011, New Zealand
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 March 2017
• 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

CLIFFORD, John Patrick

• Correspondence address: PO Box 328, 17 Hargreaves Street, St Marys Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 March 2017
• Resigned on: 15 June 2020
• Nationality: Australian
• Country of residence: Australia
• 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

INGRAM, David Michael

• Correspondence address: Gentrack, Level 3 25 College Hill, Freemans Bay, Auckland, 1011, New Zealand
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 March 2017
• Resigned on: 19 March 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

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 & 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: British,Australian,New Zealander
• Country of residence: Australia
• Occupation: Cfo