HOMETRACK DATA SYSTEMS LIMITED

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5 officers / 23 resignations

MARSDEN, Rory Gavin

Correspondence address: The Cooperage 5 Copper Row, London, England, SE1 2LH

Role ACTIVE: director

Date of birth: January 1988

Appointed on: 6 June 2025

Nationality: British

Occupation: Chief Operating Officer

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FLETCHER, Samantha

Correspondence address: The Cooperage 5 Copper Row, London, England, SE1 2LH

Role ACTIVE: director

Date of birth: November 1971

Appointed on: 2 August 2021

Resigned on: 6 June 2025

Nationality: British

Occupation: Finance Director

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ROSS, David Hamilton

Correspondence address: The Cooperage 5 Copper Row, London, England, SE1 2LH

Role ACTIVE: director

Date of birth: July 1972

Appointed on: 20 May 2021

Resigned on: 30 July 2021

Nationality: British

Occupation: Director

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SAYER, DAVID PAUL

Correspondence address: THE COOPERAGE 5 COPPER ROW, LONDON, UNITED KINGDOM, SE1 2LH

Role ACTIVE: Director

Date of birth: February 1972

Appointed on: 6 March 2020

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BRYANT, Charles Roy

Correspondence address: The Cooperage 5 Copper Row, London, England, SE1 2LH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 3 October 2016

Nationality: British

Occupation: Ceo

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EDWARDS, Neil John

Correspondence address: The Cooperage 5 Copper Row, London, England, SE1 2LH

Role RESIGNED: director

Date of birth: April 1972

Appointed on: 4 June 2019

Resigned on: 6 March 2020

Nationality: British

Occupation: Director

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BOTHA, ANDREW JAMES

Correspondence address: THE COOPERAGE 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH

Role RESIGNED: Director

Date of birth: June 1967

Appointed on: 3 February 2017

Resigned on: 4 June 2019

Nationality: BRITISH

Occupation: CFO

CHESTERMAN, Alexander Edward

Correspondence address: The Cooperage 5 Copper Row, London, England, SE1 2LH

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 3 February 2017

Resigned on: 30 September 2018

Nationality: British

Occupation: Company Director

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TOBIN, NIGEL ANTHONY

Correspondence address: LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF

Role RESIGNED: Director

Date of birth: April 1958

Appointed on: 15 July 2015

Resigned on: 3 February 2017

Nationality: BRITISH

Occupation: NONE

JAMES, Felicity Elizabeth

Correspondence address: Level 6 Design Centre East Chelsea Harbour, London, France, SW10 0XF

Role RESIGNED: director

Date of birth: April 1968

Appointed on: 10 September 2013

Resigned on: 3 February 2017

Nationality: British

Occupation: None

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GRANDI, PIERO

Correspondence address: CHALET LES MOULINS CHEMIN ES RARD 1, VERBIER 1936, SWITZERLAND

Role RESIGNED: Director

Date of birth: February 1954

Appointed on: 17 September 2012

Resigned on: 30 June 2013

Nationality: ITALIAN

Occupation: DIRECTOR

GAGE, Kevin Derek

Correspondence address: 6th Floor The Chambers Chelsea Harbour, London, United Kingdom, SW10 0XF

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 15 June 2011

Resigned on: 7 September 2012

Nationality: British

Occupation: Cto

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Role RESIGNED: Secretary

Appointed on: 13 July 2010

Resigned on: 3 February 2017

Nationality: BRITISH

CATT, DAVID ROBERT

Correspondence address: 6TH FLOOR THE CHAMBERS CHELSEA HARBOUR, LONDON, SW10 0XF

Role RESIGNED: Director

Date of birth: March 1966

Appointed on: 24 January 2008

Resigned on: 5 September 2013

Nationality: BRITISH

Occupation: C O O

ALLEN, ANTHONY SIMON ECHALAZ

Correspondence address: ASHFORD LODGE, SUDBURY ROAD, HALSTEAD, ESSEX, CO9 2RR

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 22 February 2007

Resigned on: 21 May 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CO9 2RR £814,000

RAYNSFORD, WYVILL RICHARD NICHOLL

Correspondence address: LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF

Role RESIGNED: Director

Date of birth: January 1945

Appointed on: 13 July 2006

Resigned on: 3 February 2017

Nationality: BRITISH

Occupation: M P

STEPHENS, SIMON VERYAN

Correspondence address: 6TH FLOOR THE CHAMBERS CHELSEA HARBOUR, LONDON, SW10 0XF

Role RESIGNED: Director

Date of birth: May 1971

Appointed on: 13 July 2006

Resigned on: 17 February 2011

Nationality: BRITISH

Occupation: CTO

PATEL, Timir

Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Role RESIGNED: secretary

Appointed on: 5 June 2006

Resigned on: 3 February 2017

Nationality: British

Occupation: Accountant

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DONNELL, RICHARD JOHN

Correspondence address: 6TH FLOOR THE CHAMBERS CHELSEA HARBOUR, LONDON, SW10 0XF

Role RESIGNED: Director

Date of birth: April 1969

Appointed on: 18 May 2006

Resigned on: 10 September 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BAKER, SIMON TIMOTHY

Correspondence address: 23 MONCUR STREET, WOOLLAHRA, NSW 2011, AUSTRALIA

Role RESIGNED: Director

Date of birth: December 1966

Appointed on: 29 March 2006

Resigned on: 15 January 2008

Nationality: AUSTRALIAN

Occupation: CEO

JAMES, FELICITY

Correspondence address: 15 GRANDISON ROAD, LONDON, SW11 6LS

Role RESIGNED: Director

Date of birth: April 1968

Appointed on: 27 March 2006

Resigned on: 22 February 2007

Nationality: AUSTRALIAN

Occupation: GROUP COO OF ASSET TRUST GROUP

Average house price in the postcode SW11 6LS £1,522,000

BUCKLE, Nicholas James

Correspondence address: 85 Queens Road, Richmond, Surrey, TW10 6HJ

Role RESIGNED: director

Date of birth: December 1966

Appointed on: 2 February 2005

Resigned on: 13 January 2006

Nationality: British

Occupation: Chartered Accountant

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Average house price in the postcode TW10 6HJ £1,564,000

WITHERSPOON, MARK

Correspondence address: OAKLANDS, SPRING LANE, SLINFOLD, WEST SUSSEX, RH13 0RT

Role RESIGNED: Director

Date of birth: June 1959

Appointed on: 12 May 2003

Resigned on: 10 February 2006

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

Average house price in the postcode RH13 0RT £1,596,000

LATHAM, Paul Martin James

Correspondence address: The Old Rectory Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NT

Role RESIGNED: director

Date of birth: December 1955

Appointed on: 6 January 2003

Resigned on: 5 May 2010

Nationality: British

Occupation: Director

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Average house price in the postcode LE17 6NT £764,000

PATEL, Timir

Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 6 January 2003

Resigned on: 3 February 2017

Nationality: British

Occupation: Accountant

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MACKAY, GILES PATRICK CYRIL

Correspondence address: LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 19 December 2002

Resigned on: 3 February 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CURRIE, PATRICK REGAN

Correspondence address: 18 WARNER HOUSE, 43-49 WARNER STREET, LONDON, EC1R 5ER

Role RESIGNED: Director

Date of birth: March 1952

Appointed on: 19 December 2002

Resigned on: 26 April 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC1R 5ER £1,640,000