TRAK MICROWAVE LIMITED

Company number SC094479

36 officers / 34 resignations

FORREST, Sarah Helen

• Correspondence address: 29 Dunsinane Avenue, Dundee, DD2 3QF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCNEILL, Alan Alexander

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANGELO, Jay Thomas

• Correspondence address: C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 21 August 2013

CAMPBELL, Carla Sue

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 25 November 2014

LAKIN, Eric

• Correspondence address: 29 Dunsinane Avenue, Dundee, DD2 3QF
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 31 December 2021

WOODRUFF, Mark Todd

• Correspondence address: 8851 Sw Old Kansas Ave., Stuart, Florida 34997, United States
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 17 July 2018

BENNETT & ROBERTSON LLP

• Correspondence address: 16 Walker Street, Edinburgh, EH3 7NN
• Role (Resigned): Secretary
• Appointed before: 15 December 1988
• Resigned on: 31 October 1995

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 27 August 2010

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 14 March 2000

ADAM, David Lamond

• Correspondence address: Glencairn, 23 Brompton Terrace Kinnoul, Perth, PH2 7DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 15 December 1988
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Company Director

ALLSTAFF, Kenneth Robertson

• Correspondence address: Appartment 204, 6646 Marina Point, Village Court, Tampa, Florida, United States Of America, 33635
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 November 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BELL, Suzanne

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 March 2008
• Resigned on: 25 September 2013
• Nationality: British
• Occupation: Financial Controller

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1995
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

BURRIS, Dale

• Correspondence address: 15317 Lake Maurine Drive, Odessa, Hillsborough Florida, U.S., 3356
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 27 July 1992
• Resigned on: 19 October 1998
• Nationality: American
• Occupation: Company Director

CAMP, Jerry Michael

• Correspondence address: 5318 Westerham, Fulshear, Ft Bend, U.S.A., 77441
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 1998
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: President Tech-Sym Corporation

CAMPBELL, Thomas

• Correspondence address: 660 Madison Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 September 2000
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Private Investor

CARTER, Roland Henry Clyne

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 June 2009
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Chartered Engineer

DUPELL, Brian

• Correspondence address: 29 Dunsinane Avenue, Dundee, DD2 3QF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 November 2014
• Resigned on: 3 February 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

GAMEL, Wendell Wesley

• Correspondence address: 11011 Landon Lane, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 15 December 1988
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Company Director

GRIMES, Robert

• Correspondence address: 6240 Kipps Colony, Unit 105, Gulfport, Florida, 33707
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 September 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: President

HARDCASTLE, Graham Stuart

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 June 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Accountant

LAKIN, Eric Daniel

• Correspondence address: 29 Dunsinane Avenue, Dundee, DD2 3QF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 July 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

MCKEON, Robert

• Correspondence address: 660 Madison Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 September 2000
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Private Investor

MCLAUGHLIN, Jacqueline

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 April 2006
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Business Director

MCLAUGHLIN, Jacqueline

• Correspondence address: Flat 10, Victoria Mews, 18-22 Victoria Street, Perth, PH2 8LW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 1998
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Business Director

MCNEILL, Alan Alexander

• Correspondence address: 141 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1BR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 1998
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PHILLIPS, Ralph Louis

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 March 2011
• Resigned on: 11 October 2012
• Nationality: United States
• Country of residence: United States
• Occupation: President

PHIPSON, Stephen

• Correspondence address: 40 Manor Road, Chigwell, Essex, IG7 5PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 June 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Managing Director

ROBERTSON, Grant David

• Correspondence address: 29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 September 2013
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

ROBERTSON, Grant David

• Correspondence address: 19 Rosemount Crescent, Birkhill, Dundee, Angus, DD2 5PW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 1998
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

SLOAN, Rollin

• Correspondence address: 11508 Areca Road, Tampa, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 15 December 1988
• Resigned on: 27 July 1992
• Nationality: Us Citizen
• Occupation: Company Director

SURCH, Christopher

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2006
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Finance Director

THOMPSON, Michael

• Correspondence address: 1011 Monterey Blvd Ne, St Petersburg, Florida, Usa, 33704
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 September 2002
• Resigned on: 28 May 2004
• Nationality: Us
• Occupation: Ceo

THOMPSON, Ray Fern

• Correspondence address: 1603 Briarpark, Houston, Texas, 77042
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 June 1998
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Company Director

TORSIELLO, Robert Michael

• Correspondence address: 8851 Sw Old Kansas Avenue, Stuart, Florida, United States, 34997
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 February 2016
• Resigned on: 17 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Unit President