CompaniesInTheUK

TRACKER NETWORK (UK) LIMITED

Company number 02632771 ·

Active

6 officers / 43 resignations

Mark N D ROSE

Director Active
Correspondence address
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1PH
Appointed
2026-02-03
Nationality
British
Country of residence
England
Date of birth
June 1973

Douglas PETERSON

Secretary Active
Correspondence address
2200 Faraday Ave Suite 220, Carlsbad, Ca, United States, 92008
Appointed
2023-01-09

Jikun KIM

Director Active
Correspondence address
2200 Faraday Ave Suite 220, Carlsbad, Ca, United States, 92008
Appointed
2023-01-09
Nationality
American
Country of residence
United States
Date of birth
January 1964

Maurizio IPERTI

Director Active
Correspondence address
Via Novara 89 Milano, Milano, Italy, 20153
Appointed
2021-05-07
Nationality
Italian
Country of residence
Italy
Date of birth
November 1965

STEPHEN MORAN

Secretary Active
Correspondence address
15635 ALTON PARKWAY, SUITE 250, IRVINE, CALIFORNIA, UNITED STATES, 92618
Appointed
2019-02-25
Nationality
NATIONALITY UNKNOWN

JUSTIN O SCHMID

Director Active
Correspondence address
2177 SALK AVENUE, SUITE 200, CARLSBAD, CA, UNITED STATES, 92008
Appointed
2019-02-25
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1965

Christopher ADAMS

Director Resigned
Correspondence address
2200 Faraday Ave Suite, Carlsbad, Ca, United States, 92008
Appointed
2024-01-22
Resigned
2026-01-30
Nationality
American
Country of residence
United States
Date of birth
July 1966

Jason Wayne COHENOUR

Director Resigned
Correspondence address
15635 Alton Parkway, Suite 250, Irvine, Ca 92618, United States
Appointed
2023-08-28
Resigned
2024-01-22
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
June 1961

MR Jeffery Ralph GARDNER

Director Resigned
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2020-06-29
Resigned
2023-08-28
Occupation
Company Ceo
Nationality
American
Country of residence
United States
Date of birth
January 1960

MICHAEL JOSEPH BURDIEK

Director Resigned
Correspondence address
15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, UNITED STATES, 92618
Appointed
2019-02-25
Resigned
2020-05-27
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1959

Kurtis Joseph BINDER

Director Resigned
Correspondence address
15635 Alton Parkway, Suite 250, Irvine, Ca, United States, 92618
Appointed
2019-02-25
Resigned
2022-09-23
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
June 1970

MR BENGT ERIK RAMBERG

Director Resigned
Correspondence address
6-9 THE SQUARE STOCKLEY PARK, UXBRIDGE, UXBRIDGE, UNITED KINGDOM, UB11 1FW
Appointed
2018-11-19
Resigned
2019-02-25
Occupation
EXECUTIVE DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
July 1976

Greig Matthew HILTON

Director Resigned
Correspondence address
6-9 The Square Stockley Park, Uxbridge, Uxbridge, United Kingdom, UB11 1FW
Appointed
2017-11-22
Resigned
2019-02-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

MR PETER TURVILLE BULLIVANT

Director Resigned
Correspondence address
1 FURZEGROUND WAY STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1BD
Appointed
2017-10-23
Resigned
2018-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR OZGUR TOHUMCU

Director Resigned
Correspondence address
2 FA 2 FINSBURY AVENUE, LONDON, LONDON, UNITED KINGDOM, EC2M 2PP
Appointed
2017-03-27
Resigned
2018-11-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1972

MR DAVID JOHN WILSON

Director Resigned
Correspondence address
OTTER HOUSE, COWLEY BUSINESS, PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD
Appointed
2014-03-31
Resigned
2017-10-24
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

MR HUGH SEYMOUR WOLLEY

Director Resigned
Correspondence address
OTTER HOUSE, COWLEY BUSINESS, PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD
Appointed
2014-03-31
Resigned
2017-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

Hugh WOLLEY

Director Resigned
Correspondence address
Otter House, Cowley Business, Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD
Appointed
2014-03-31
Resigned
2017-02-28
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957

MS CEDRIANE MARIE DE BOUCAUD

Director Resigned
Correspondence address
OTTER HOUSE COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, MIDDLESEX, UK, UB8 2AD
Appointed
2014-02-04
Resigned
2017-04-05
Occupation
FRANCE
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
September 1969

THOMAS WOOLGROVE

Director Resigned
Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Appointed
2011-08-15
Resigned
2014-02-04
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MR PAUL NIGEL GALLACHER

Director Resigned
Correspondence address
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Appointed
2011-08-15
Resigned
2012-11-30
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR DARRELL PAUL EVANS

Director Resigned
Correspondence address
280 BISHOPSGATE, 280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB
Appointed
2010-02-09
Resigned
2011-08-15
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR STEPHEN JOHN DORAN

Director Resigned
Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 1DP
Appointed
2010-02-09
Resigned
2014-03-27
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

EDWARD JOHN GERARD SMITH

Director Resigned
Correspondence address
1 PRINCES STREET, LONDON, EC2R 8PB
Appointed
2008-07-04
Resigned
2009-07-21
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR WILLIAM FARMER RAYNAL

Director Resigned
Correspondence address
1 WESTER COATES TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5LR
Appointed
2008-07-04
Resigned
2010-02-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR MARK ALEXANDER HESKETH

Director Resigned
Correspondence address
1 PRINCES STREET, LONDON, EC2R 8BP
Appointed
2007-01-22
Resigned
2009-08-28
Occupation
DIVISIONAL FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1961

MARK WILLIAM WALLS

Director Resigned
Correspondence address
3 FARM CLOSE, ICKFORD, AYLESBURY, BUCKINGHAMSHIRE, HP18 9LY
Appointed
2006-10-09
Resigned
2010-02-15
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
May 1960

MR PETER GEOFFREY DINGLE

Director Resigned
Correspondence address
QUARRY INN HOUSE, STONEQUARRY ROAD, CHILWOOD GATE, HAYWARDS HEATH, RH17 7LP
Appointed
2006-10-09
Resigned
2007-04-24
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MR PETER DOUGLAS BOLE

Director Resigned
Correspondence address
SAFFRON HOUSE, 36B RUTLAND DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2NX
Appointed
2005-01-10
Resigned
2006-12-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

MR RUSSELL MARK BELLWOOD

Director Resigned
Correspondence address
9 ROBSONS DRIVE, DALTON, HUDDERSFIELD, WEST YORKSHIRE, HD5 9JW
Appointed
2005-01-10
Resigned
2008-05-02
Occupation
DIRECTOR OF TELEMATICS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

RICHARD DAVID HOUGHTON

Director Resigned
Correspondence address
RIDGEWOOD, WOODHURST LANE, OXTED, SURREY, RH8 9HD
Appointed
2005-01-10
Resigned
2007-01-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1965

CHRISTOPHER MOAT

Director Resigned
Correspondence address
PASTURES, HOOKFIELD PARK, LIMPSFIELD VILLAGE, SURREY, RH8 ODL
Appointed
2005-01-10
Resigned
2007-11-27
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
March 1968

PENELOPE ANN HUTCHINGS

Secretary Resigned
Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 1DP
Appointed
2005-01-10
Resigned
2013-09-26
Nationality
BRITISH

ANJAY DINDYAL

Secretary Resigned
Correspondence address
1 PARNELL GARDENS, WEYBRIDGE, SURREY, KT13 0RL
Appointed
2001-03-01
Resigned
2005-01-10
Nationality
BRITISH

DONAL MURPHY

Secretary Resigned
Correspondence address
19 AYLMER ROAD, LONDON, W12 9LG
Appointed
1999-12-10
Resigned
2001-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH

MR KEVIN PEARSE WATTERS

Secretary Resigned
Correspondence address
THE CROFT, 8 WHITEHOUSE ROAD, WOODCOTE, OXON, RG8 0SA
Appointed
1993-06-10
Resigned
1999-12-10
Nationality
BRITISH

STEPHEN EDWARD WHEATLEY

Director Resigned
Correspondence address
26 ETHELDENE AVENUE, MUSWELL HILL, LONDON, N10 3QH
Appointed
1993-02-04
Resigned
1999-02-12
Occupation
DIRECTOR
Nationality
ENGLISH
Date of birth
May 1955

MR IAN ROGER SANDFORD

Director Resigned
Correspondence address
22 EAGLE WHARF GROSVENOR ROAD, LONDON, SW1V 3JS
Appointed
1993-02-04
Resigned
2008-03-31
Occupation
TECHINICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

MR KEVIN PEARSE WATTERS

Director Resigned
Correspondence address
THE CROFT, 8 WHITEHOUSE ROAD, WOODCOTE, OXON, RG8 0SA
Appointed
1993-02-04
Resigned
2006-02-22
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
January 1944

MS MARI CELESTE SIEBOLD

Secretary Resigned
Correspondence address
24 HOWARD WALK, LONDON, N2 0HB
Appointed
1992-01-31
Resigned
1993-06-09
Occupation
ATTORNEY (U.S)
Nationality
BRITISH

MR RALPH THOMAS LUDWIG KANTER

Director Resigned
Correspondence address
GARDEN FLAT, 17 UPPER PARK ROAD, LONDON, NW3 2UN
Appointed
1991-11-14
Resigned
1999-07-31
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1937

IAN COMPTON TAYLOR

Director Resigned
Correspondence address
CASTLE HOUSE 7 WATER LANE, RICHMOND, SURREY, TW9 1TJ
Appointed
1991-09-17
Resigned
1993-01-12
Occupation
COMPANY DIRECTOR/CONSULTANT
Nationality
BRITISH
Date of birth
July 1937

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1991-07-26
Resigned
1991-07-26
Nationality
BRITISH

PETER IVOR PAUL HUHNE

Director Resigned
Correspondence address
20 BILLING ROAD, LONDON, SW10
Appointed
1991-07-26
Resigned
1999-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1926

JANET ALISON TALBOT

Director Resigned
Correspondence address
10 BERWYN ROAD, RICHMOND, SURREY, TW10 5BS
Appointed
1991-07-26
Resigned
1993-06-09
Nationality
BRITISH

MR MARK VINCENT JORDAN

Secretary Resigned
Correspondence address
192 WESTBOURNE PARK ROAD, LONDON, W11 1BT
Appointed
1991-07-26
Resigned
1991-12-31
Nationality
UNITED STATES

CHRISTOPHER MURRAY PAUL HUHNE

Director Resigned
Correspondence address
8 CRESCENT GROVE, CLAPHAM COMMON, LONDON, SW4 7AH
Appointed
1991-07-26
Resigned
1992-06-22
Occupation
JOURNALIST
Nationality
BRITISH
Date of birth
July 1954

MR JOHN HEYWOOD DUFFELL

Director Resigned
Correspondence address
PINEWOOD HOUSE LIGHTS LANE, ALDERBURY, SALISBURY, WILTSHIRE, SP5 3AL
Appointed
1991-07-26
Resigned
1992-01-31
Occupation
COMPANY DIRECTOR/CONSULTANT
Nationality
BRITISH
Date of birth
June 1935

CHRISTOPHER MICHAEL JOSEPH TRODD

Director Resigned
Correspondence address
GROVEHILL FARM, BUCKINGHAM ROAD, TURWESTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5JF
Appointed
1991-07-26
Resigned
1992-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960