FASTTRAX LIMITED

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12 officers / 24 resignations

CABLE-LEWIS, Merida Samantha Zena

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
secretary
Appointed on
23 May 2025
 
Source data

DONOHOE, Barry Robert

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
director
Date of birth
April 1972
Appointed on
23 January 2025
Nationality
British
Occupation
Operations Director
 
Source data

KNIGHT, Mark Jonathan

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court,, 20 Castle Terrace,, Edinburgh,, Scotland, EH1 2EN
Role ACTIVE
director
Date of birth
October 1974
Appointed on
24 February 2023
Resigned on
3 July 2024
Nationality
British
Occupation
Project Executive
 
Source data

GALINDO, Sonia

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
secretary
Appointed on
23 January 2023
 
Source data

MEFFAN, Peter John

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
director
Date of birth
January 1964
Appointed on
10 November 2021
Resigned on
16 October 2024
Nationality
British
Occupation
Chartered Civil Engineer
 
Source data

KRAMER, Adam Miles, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
secretary
Appointed on
15 March 2021
Resigned on
10 January 2023
 
Source data

BARRETT, James Arthur

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
director
Date of birth
July 1965
Appointed on
21 November 2019
Resigned on
31 July 2020
Nationality
British
Occupation
Director
 
Source data

SHELDRAKE, Peter John, Mr.

Correspondence address
Hill Park Court Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
24 February 2023
Nationality
British
Occupation
Director
 
Source data

CAVILL, John Ivor

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
director
Date of birth
October 1972
Appointed on
9 November 2016
Resigned on
3 July 2024
Nationality
British
Occupation
Director
 
Source data

CARD, Richard Sean

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role ACTIVE
director
Date of birth
August 1961
Appointed on
10 November 2011
Resigned on
31 October 2021
Nationality
British
Occupation
Project Director
 
Source data

HENRY, LARRY JAY

Correspondence address
12911 REGENCY OAK LANE, CYPRESS, 77429 TEXAS, UNITED STATES
Role ACTIVE
Director
Date of birth
November 1953
Appointed on
3 November 2006
Nationality
AMERICAN
Occupation
DIRECTOR

HENRY, LARRY JAY

Correspondence address
12911 REGENCY OAK LANE, CYPRESS, 77429 TEXAS, UNITED STATES
Role ACTIVE
Secretary
Appointed on
3 November 2006
Nationality
AMERICAN
Occupation
DIRECTOR

ASHBROOK, PHILIP PETER

Correspondence address
INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE S, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
25 July 2014
Resigned on
29 June 2018
Nationality
BRITISH
Occupation
PROJECT EXECUTIVE

HOILE, Richard David

Correspondence address
Infrastructure Managers Ltd 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF
Role RESIGNED
director
Date of birth
December 1963
Appointed on
25 February 2014
Resigned on
25 July 2014
Nationality
British
Occupation
Project Executive
 
Source data

BIIF CORPORATE SERVICES LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Appointed on
1 March 2013
Resigned on
9 November 2016
Nationality
BRITISH

HAGA, THOMAS JUSTIN

Correspondence address
CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
15 March 2011
Resigned on
25 February 2014
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

MATTHEWS, ANDREW

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BRINDLEY, NIGEL ANTHONY JOHN

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
24 March 2009
Resigned on
15 March 2011
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

MCDONAGH, JOHN

Correspondence address
59 SARSFIELD ROAD, LONDON, SW12 8HR
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
19 December 2005
Resigned on
24 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW12 8HR £1,256,000

BARRIE, ANDREW JONATHAN

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
14 July 2005
Resigned on
10 November 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

LAMBERT, DAVID MAURICE

Correspondence address
67 LATIMER ROAD, WIMBLEDON, LONDON, SW19 1EW
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
18 February 2005
Resigned on
3 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 1EW £714,000

LAMBERT, DAVID MAURICE

Correspondence address
67 LATIMER ROAD, WIMBLEDON, LONDON, SW19 1EW
Role RESIGNED
Secretary
Appointed on
18 February 2005
Resigned on
3 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 1EW £714,000

RYAN, MICHAEL JOSEPH

Correspondence address
APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
16 March 2004
Resigned on
24 March 2009
Nationality
IRISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

JOHNSON, GARY LEE

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
3 October 2003
Resigned on
18 February 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHNSON, GARY LEE

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Secretary
Appointed on
20 August 2002
Resigned on
18 February 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

MATTHEWS, ANDREW

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
3 December 2001
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

MCCULLOCH, PAUL

Correspondence address
33 SOUTHWOOD AVENUE, HIGHGATE, LONDON, N6 5SA
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
3 December 2001
Resigned on
16 March 2004
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode N6 5SA £2,582,000

READ, ERIC STEPHEN

Correspondence address
WILLOWMAY, HOOKE ROAD, EAST HORSLEY, SURREY, KT24 5DY
Role RESIGNED
Secretary
Appointed on
26 November 2001
Resigned on
20 August 2002
Nationality
BRITISH

Average house price in the postcode KT24 5DY £1,381,000

LEMON, MARK JAMES

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
26 November 2001
Resigned on
31 May 2005
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT MANAGER

FERGUSON, PAUL EDWARD COCHIESE

Correspondence address
CHOWLES LODGE, LAMBS GREEN ROAD, LAMBS GREEN, WEST SUSSEX, RH12 4RG
Role RESIGNED
Secretary
Appointed on
18 August 2000
Resigned on
26 November 2001
Nationality
BRITISH

Average house price in the postcode RH12 4RG £986,000

FLINDERS, HAROLD DEREK

Correspondence address
23 THETFORD ROAD, NEW MALDEN, SURREY, KT3 5DN
Role RESIGNED
Secretary
Appointed on
16 July 1999
Resigned on
18 August 2000
Nationality
BRITISH

Average house price in the postcode KT3 5DN £1,341,000

SMART, PETER

Correspondence address
LITTLE ORCHARD MONMOUTH ROAD, TISBURY, SALISBURY, WILTSHIRE, SP3 6NL
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
12 May 1998
Resigned on
3 October 2003
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SP3 6NL £782,000

ROBERTSON, IAN MCKAY

Correspondence address
32 POOL ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RD
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
12 May 1998
Resigned on
26 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG27 8RD £846,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1998
Resigned on
12 May 1998

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
12 May 1998

PATMAN, DEREK GEORGE

Correspondence address
111 STONELEIGH PARK ROAD, STONELEIGH, EPSOM, SURREY, KT19 0RF
Role RESIGNED
Secretary
Appointed on
12 May 1998
Resigned on
16 July 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT19 0RF £758,000

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