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FASTRAC LTD.

Company number SC315168

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Officers: 11 officers / 7 resignations

CONSTANTIN, John Henri

Correspondence address
25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
Role
Secretary
Appointed on
6 July 2011

BROWN, Nicholas Richard

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Role
Director
Date of birth
October 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Christopher Graham

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role
Director
Date of birth
February 1969
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILSON, David John

Correspondence address
25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
Role
Director
Date of birth
March 1962
Appointed on
6 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

LAIRD, Neil Justinian Bruce

Correspondence address
Squire Sanders & Dempsey Uk Llp, Trinity Court, 16 John Dalton Street, Manchester, M60 8HS
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
6 July 2011
Nationality
British

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
29 January 2007

AITKEN, David Mitchell

Correspondence address
Millford, Links Road, Longniddry, East Lothian, EH32 0NJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 January 2007
Resigned on
6 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

BROOK, Marcus Jonathan

Correspondence address
Hardengreen House, Eskbank, Dalkeith, EH22 3LF
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 January 2007
Resigned on
28 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

GALLOWAY, Gordon

Correspondence address
Harmony, Gosford Road, Longniddry, East Lothian, EH32 0LF
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 January 2007
Resigned on
6 July 2011
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Company Director

LAW, Richard Anthony

Correspondence address
25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 July 2011
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MBM NOMINEES LIMITED

Correspondence address
107 George Street, Edinburgh, Midlothian, EH2 3ES
Role Resigned
Director
Appointed on
23 January 2007
Resigned on
29 January 2007