SHIELDTRACK LIMITED

Company number SC156066

13 officers / 10 resignations

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 1 July 2009
• Nationality: Other

CLELAND, Isobel Anne

• Correspondence address: 12 Lea Rig, Forth, Lanark, Lanarkshire, ML11 8EA
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 12 February 1998
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1995
• Resigned on: 20 February 1995

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

CLELAND, Isobel Anne

• Correspondence address: 12 Lea Rig, Forth, Lanark, Lanarkshire, ML11 8EA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 February 1995
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Haulage Contractor

CLELAND, Robert Haddow

• Correspondence address: 12 Lea Rig, Forth, Lanark, Lanarkshire, ML11 8EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 February 1995
• Resigned on: 12 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

FOSTER, Graham Stuart

• Correspondence address: 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 April 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 1999
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 August 2000
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary