GLOBAL TRAFFIC NETWORK (UK) LIMITED

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8 officers / 6 resignations

BROOKS, Benjamin

Correspondence address
Level 17 201 Miller Street, North Sydney, Australia, 2060
Role ACTIVE
director
Date of birth
June 1971
Appointed on
11 March 2025
Nationality
Australian
Occupation
Accountant
 
Source data

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role ACTIVE
corporate-secretary
Appointed on
1 July 2024
 
Source data

HENLEY, Brent Allan

Correspondence address
Level 42 Northpoint, 100 Miller Street, Sydney, Australia, 2060
Role ACTIVE
director
Date of birth
August 1973
Appointed on
26 February 2024
Resigned on
10 March 2025
Nationality
Australian
Occupation
Accountant
 
Source data

NORTH, Sophie Paul St John

Correspondence address
Level 17 201 Miller Street, North Sydney, Australia, 2060
Role ACTIVE
director
Date of birth
June 1970
Appointed on
26 February 2024
Nationality
Australian
Occupation
Solicitor
 
Source data

WOROBOW, Gary

Correspondence address
Global Traffic Network Inc PO BOX 442, 252 School Street, Howard, Pa 19841, United States
Role ACTIVE
director
Date of birth
April 1965
Appointed on
14 October 2009
Resigned on
28 February 2024
Nationality
American
Occupation
Executive Vice President Business & Legal Affairs
 
Source data

CODY, Scott

Correspondence address
PO BOX 442 252 School Street, Howard, Pennsylvania, United States, PA 16841
Role ACTIVE
director
Date of birth
October 1965
Appointed on
27 January 2009
Resigned on
28 February 2024
Nationality
American
Occupation
Director
 
Source data

YDE, William

Correspondence address
PO BOX 442 252 School Street, Howard, Pennsylvania, United States, PA 16841
Role ACTIVE
director
Date of birth
January 1953
Appointed on
19 October 2006
Resigned on
30 June 2023
Nationality
American
Occupation
Managing Director
 
Source data

FILEX SERVICES LIMITED

Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role ACTIVE
corporate-secretary
Appointed on
6 July 2006
Resigned on
1 July 2024
 
Source data

Average house price in the postcode SE1 9BG £783,000

ANDERSON, MARK

Correspondence address
NO.1 LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
26 October 2011
Resigned on
10 August 2016
Nationality
AMERICAN
Occupation
PRINCIPAL OF GTCR LLC

Average house price in the postcode SE1 9BG £783,000

CANFIELD, PHILIP

Correspondence address
NO.1 LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
26 October 2011
Resigned on
19 November 2014
Nationality
USA
Occupation
PRINCIPAL

Average house price in the postcode SE1 9BG £783,000

FEY IV, LAWRENCE

Correspondence address
NO.1 LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
26 October 2011
Resigned on
10 August 2016
Nationality
USA
Occupation
VICE PRESIDENT GTCR LLC

Average house price in the postcode SE1 9BG £783,000

ARFMAN, DALE

Correspondence address
PO BOX 442 252 SCHOOL STREET, HOWARD, PENNSYLVANIA, USA, PA 16841
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
27 January 2009
Resigned on
13 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

HUTTON, PAUL

Correspondence address
PO BOX 442 252 SCHOOL STREET, HOWARD, PENNSYLVANIA, USA, PA 16841
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
27 January 2009
Resigned on
26 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

FILEX NOMINEES LIMITED

Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Role RESIGNED
Director
Date of birth
December 1992
Appointed on
6 July 2006
Resigned on
19 October 2006
Nationality
BRITISH
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