CompaniesInTheUK

HOMETRACK DATA SYSTEMS LIMITED

Company number 04622244 ·

Active

2 officers / 27 resignations

Rory Gavin MARSDEN

Director Active
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2025-06-06
Nationality
British
Country of residence
England
Date of birth
January 1988

MR Charles Roy BRYANT

Director Active
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2016-10-03
Nationality
British
Country of residence
England
Date of birth
March 1970

Samantha FLETCHER

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2021-08-02
Resigned
2025-06-06
Nationality
English
Country of residence
England
Date of birth
November 1971

David Hamilton ROSS

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2021-05-20
Resigned
2021-07-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

Scott GLENISTER

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2020-10-26
Resigned
2021-05-20
Nationality
British
Country of residence
England
Date of birth
August 1975

MR David Paul SAYER

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, United Kingdom, SE1 2LH
Appointed
2020-03-06
Resigned
2020-10-26
Nationality
British
Country of residence
England
Date of birth
February 1972

MR Neil John EDWARDS

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2019-06-04
Resigned
2020-03-06
Nationality
British
Country of residence
England
Date of birth
April 1972

MR Alexander Edward CHESTERMAN

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2017-02-03
Resigned
2018-09-30
Nationality
British
Country of residence
England
Date of birth
January 1970

MR Andrew James BOTHA

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2017-02-03
Resigned
2019-06-04
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1967

MR Nigel Anthony TOBIN

Director Resigned
Correspondence address
Level 6 Design Centre East Chelsea Harbour, London, United Kingdom, SW10 0XF
Appointed
2015-07-15
Resigned
2017-02-03
Nationality
British
Country of residence
England
Date of birth
April 1958

MS Felicity Elizabeth JAMES

Director Resigned
Correspondence address
Level 6 Design Centre East Chelsea Harbour, London, France, SW10 0XF
Appointed
2013-09-10
Resigned
2017-02-03
Nationality
British
Country of residence
England
Date of birth
April 1968

Piero GRANDI

Director Resigned
Correspondence address
Chalet Les Moulins Chemin Es Rard 1, Verbier 1936, Switzerland
Appointed
2012-09-17
Resigned
2013-06-30
Nationality
Italian
Country of residence
Switzerland
Date of birth
February 1954

Kevin Derek GAGE

Director Resigned
Correspondence address
6th Floor The Chambers Chelsea Harbour, London, United Kingdom, SW10 0XF
Appointed
2011-06-15
Resigned
2012-09-07
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
One New Change, London, EC4M 9AF
Appointed
2010-07-13
Resigned
2017-02-03

MR David Robert CATT

Director Resigned
Correspondence address
6th Floor The Chambers Chelsea Harbour, London, SW10 0XF
Appointed
2008-01-24
Resigned
2013-09-05
Nationality
British
Country of residence
England
Date of birth
March 1966

Anthony Simon Echalaz ALLEN

Director Resigned
Correspondence address
Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR
Appointed
2007-02-22
Resigned
2007-05-21
Nationality
British
Date of birth
January 1957

MR (RT HON) Wyvill Richard Nicholl, Mr (Rt Hon) RAYNSFORD

Director Resigned
Correspondence address
Level 6 Design Centre East Chelsea Harbour, London, United Kingdom, SW10 0XF
Appointed
2006-07-13
Resigned
2017-02-03
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1945

Simon Veryan STEPHENS

Director Resigned
Correspondence address
6th Floor The Chambers Chelsea Harbour, London, SW10 0XF
Appointed
2006-07-13
Resigned
2011-02-17
Nationality
British
Date of birth
May 1971

MR Timir PATEL

Secretary Resigned
Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Appointed
2006-06-05
Resigned
2017-02-03
Nationality
British

Richard John DONNELL

Director Resigned
Correspondence address
6th Floor The Chambers Chelsea Harbour, London, SW10 0XF
Appointed
2006-05-18
Resigned
2013-09-10
Nationality
British
Date of birth
April 1969

Simon Timothy BAKER

Director Resigned
Correspondence address
23 Moncur Street, Woollahra, Nsw 2011, Australia
Appointed
2006-03-29
Resigned
2008-01-15
Nationality
Australian
Date of birth
December 1966

Felicity JAMES

Director Resigned
Correspondence address
15 Grandison Road, London, SW11 6LS
Appointed
2006-03-27
Resigned
2007-02-22
Nationality
Australian
Date of birth
April 1968

MR Nicholas James BUCKLE

Director Resigned
Correspondence address
85 Queens Road, Richmond, Surrey, TW10 6HJ
Appointed
2005-02-02
Resigned
2006-01-13
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1966

Mark WITHERSPOON

Director Resigned
Correspondence address
Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT
Appointed
2003-05-12
Resigned
2006-02-10
Nationality
British
Date of birth
June 1959

MR Timir PATEL

Director Resigned
Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Appointed
2003-01-06
Resigned
2017-02-03
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR Paul Martin James LATHAM

Director Resigned
Correspondence address
The Old Rectory Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NT
Appointed
2003-01-06
Resigned
2010-05-05
Nationality
British
Country of residence
England
Date of birth
December 1955

Patrick Regan CURRIE

Secretary Resigned
Correspondence address
18 Warner House, 43-49 Warner Street, London, EC1R 5ER
Appointed
2002-12-19
Resigned
2006-06-05
Nationality
British

MR Giles Patrick Cyril MACKAY

Director Resigned
Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Appointed
2002-12-19
Resigned
2017-02-03
Nationality
British
Country of residence
England
Date of birth
March 1962

Patrick Regan CURRIE

Director Resigned
Correspondence address
18 Warner House, 43-49 Warner Street, London, EC1R 5ER
Appointed
2002-12-19
Resigned
2006-04-26
Nationality
British
Date of birth
March 1952