HYPERTRAK LIMITED

Company number 03893713 ·

Dissolved

1 officer / 11 resignations

Correspondence address
30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ
Appointed
2020-02-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
November 1986

RICHARD JAMES GUNDRY

Director Resigned
Correspondence address
4 TANSY CLOSE, GUILDFORD, SURREY, GU4 7XN
Appointed
2008-04-21
Resigned
2014-09-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1951

SONYA GOULDEN

Director Resigned
Correspondence address
COMMON CLOSE, CHAPEL LANE, PIRBRIGHT, SURREY, GU24 0JZ
Appointed
2007-07-25
Resigned
2020-02-29
Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MR THOMAS MATTHEW GOULDEN

Secretary Resigned
Correspondence address
COMMON CLOSE, CHAPEL LANE, PIRBRIGHT, SURREY, GU24 0JZ
Appointed
2003-03-28
Resigned
2020-02-29
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR THOMAS MATTHEW GOULDEN

Director Resigned
Correspondence address
COMMON CLOSE, CHAPEL LANE, PIRBRIGHT, SURREY, GU24 0JZ
Appointed
2002-08-30
Resigned
2020-02-29
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

NORA CASEY BENNETT

Secretary Resigned
Correspondence address
19 BARRARDS WAY, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YZ
Appointed
2002-03-06
Resigned
2003-03-28
Occupation
IT CONSULTANT
Nationality
BRITISH

LAWRENCE CARSON BENNETT

Secretary Resigned
Correspondence address
19 BARRARDS WAY, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YZ
Appointed
2002-01-08
Resigned
2003-03-28
Occupation
IT CONSULTANT
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-12-14
Resigned
1999-12-14
Nationality
BRITISH

CHARLES HUGH WALKER

Secretary Resigned
Correspondence address
19 BARRARDS WAY, SEER GREEN, BEACONSFIELD, HP9 2YZ
Appointed
1999-12-14
Resigned
2002-03-06
Occupation
SOFTWARE DEVELOPER
Nationality
AMERICAN

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-12-14
Resigned
1999-12-14
Nationality
BRITISH

LAWRENCE CARSON BENNETT

Director Resigned
Correspondence address
54 FARMERS WAY, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YY
Appointed
1999-12-14
Resigned
2007-07-25
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1957

CHARLES HUGH WALKER

Director Resigned
Correspondence address
19 BARRARDS WAY, SEER GREEN, BEACONSFIELD, HP9 2YZ
Appointed
1999-12-14
Resigned
2002-03-06
Occupation
SOFTWARE DEVELOPER
Nationality
AMERICAN
Date of birth
July 1961