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TRAX TECH EUROPE LIMITED

Company number SC208458

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Officers: 16 officers / 13 resignations

MURRAY, Elizabeth St Clair Smith

Correspondence address
C/O Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland, G2 2ND
Role Active
Secretary
Appointed on
20 March 2019

MORSE JR, Robert Lee

Correspondence address
909 Lake Carolyn Parkway, Suite 230, Irving, Texas, United States, 75039
Role Active
Director
Date of birth
February 1971
Appointed on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WHITE, Sean Christopher

Correspondence address
909 Lake Carolyn Parkway, Suite 230, Irving, Texas, United States, 75039
Role Active
Director
Date of birth
April 1971
Appointed on
1 October 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CAMPBELL, Lorraine

Correspondence address
Lorraine Campbell, 24 St. Vincent Place, Glasgow, G1 2EU
Role Resigned
Secretary
Appointed on
1 August 2016
Resigned on
28 November 2017

HENDERSON, David Barclay Bruce

Correspondence address
Burn Farmhouse, Galston, Ayrshire, KA4 8NF
Role Resigned
Secretary
Appointed on
4 July 2000
Resigned on
1 August 2016
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
23 June 2000
Resigned on
4 July 2000

RF SECRETARIES LIMITED

Correspondence address
71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Resigned
Secretary
Appointed on
7 June 2021
Resigned on
22 July 2022

UK Limited Company What's this?

Registration number
12269067

BAPTISTE, Donald Harold

Correspondence address
Lorraine Campbell, 24 St. Vincent Place, Glasgow, G1 2EU
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 August 2016
Resigned on
27 July 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive

CHUTE, Alan

Correspondence address
14500, N Northsight Boulivard, Suite 113, Scottsdale Az, Usa, 85260
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 July 2000
Resigned on
1 August 2016
Nationality
American
Country of residence
Usa
Occupation
Director

COUGHLIN, Elizabeth Reid

Correspondence address
24 St. Vincent Place, Glasgow, Scotland, G1 2EU
Role Resigned
Director
Date of birth
April 1985
Appointed on
9 December 2016
Resigned on
1 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

FENNELL, Grainne Mary

Correspondence address
Lorraine Campbell, 24 St. Vincent Place, Glasgow, G1 2EU
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 March 2016
Resigned on
8 April 2016
Nationality
Irish
Country of residence
Scotland
Occupation
Director Of Customer Programs

HENDERSON, David Barclay Bruce

Correspondence address
Lorraine Campbell, 24 St. Vincent Place, Glasgow, G1 2EU
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 July 2000
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELSON, Jerald Scott

Correspondence address
14500 N Northsight Boulivard, Suite 113, Scottsdale, Az, Usa, 85260
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 July 2000
Resigned on
1 August 2016
Nationality
American
Country of residence
Usa
Occupation
Director

WESTBERG, Steven Clarence

Correspondence address
Lorraine Campbell, 24 St. Vincent Place, Glasgow, G1 2EU
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 August 2016
Resigned on
9 December 2016
Nationality
American
Country of residence
Usa
Occupation
Finance Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
23 June 2000
Resigned on
4 July 2000

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
23 June 2000
Resigned on
4 July 2000