TRACKER NETWORK LIMITED

Company number 02776470 ·

Dissolved

2 officers / 20 resignations

Correspondence address
54 LANCING ROAD, ORPINGTON, KENT, BR6 0QT
Appointed
2009-08-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953
Correspondence address
1 PRINCES STREET, LONDON, EC2R 8BP
Appointed
2005-01-10
Nationality
BRITISH

MR MARK ALEXANDER HESKETH

Director Resigned
Correspondence address
1 PRINCES STREET, LONDON, EC2R 8BP
Appointed
2008-05-02
Resigned
2009-08-28
Occupation
DIVISIONAL FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1961

RICHARD DAVID HOUGHTON

Director Resigned
Correspondence address
RIDGEWOOD, WOODHURST LANE, OXTED, SURREY, RH8 9HD
Appointed
2005-01-10
Resigned
2007-03-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1965

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

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

CHRISTOPHER MOAT

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

ANJAY DINDYAL

Secretary Resigned
Correspondence address
1 PARNELL GARDENS, WEYBRIDGE, SURREY, KT13 0RL
Appointed
2000-03-01
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
Nationality
IRISH

DR JACK LAWRENCE LEONARD

Director Resigned
Correspondence address
DOWNS EDGE STABLE LANE, FINDON, WORTHING, WEST SUSSEX, BN14 0RR
Appointed
1998-06-02
Resigned
1999-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1931

MRS ALEXANDRA GRACE BENNIGSEN

Director Resigned
Correspondence address
WOODSTOCK, LASHAM, ALTON, HAMPSHIRE, GU34 5SJ
Appointed
1998-04-01
Resigned
1999-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

NORMAN GORDON EDWARD DUNLOP

Director Resigned
Correspondence address
BRIDLE COTTAGE HORSESHOE LANE, IBTHORPE, HUSTBOURNE TARRANT, HAMPSHIRE, SP11 0BY
Appointed
1993-07-01
Resigned
1995-08-31
Occupation
CA COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1928
Correspondence address
LEYS COTTAGE, OLD BIX ROAD BIX, HENLEY ON THAMES, OXFORDSHIRE, RG9 6BY
Appointed
1993-07-01
Resigned
1994-03-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

MR RALPH THOMAS LUDWIG KANTER

Director Resigned
Correspondence address
GARDEN FLAT, 17 UPPER PARK ROAD, LONDON, NW3 2UN
Appointed
1993-02-05
Resigned
1999-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1937

MR IAN ROGER SANDFORD

Director Resigned
Correspondence address
22 EAGLE WHARF GROSVENOR ROAD, LONDON, SW1V 3JS
Appointed
1993-02-05
Resigned
2008-03-31
Occupation
TECHINICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

STEPHEN EDWARD WHEATLEY

Director Resigned
Correspondence address
26 ETHELDENE AVENUE, MUSWELL HILL, LONDON, N10 3QH
Appointed
1993-02-05
Resigned
1999-02-12
Occupation
SALES DIRECTOR
Nationality
ENGLISH
Date of birth
May 1955

PETER IVOR PAUL HUHNE

Director Resigned
Correspondence address
20 BILLING ROAD, LONDON, SW10
Appointed
1993-01-19
Resigned
1999-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1926

MR KEVIN PEARSE WATTERS

Director Resigned
Correspondence address
THE CROFT, 8 WHITEHOUSE ROAD, WOODCOTE, OXON, RG8 0SA
Appointed
1993-01-19
Resigned
2006-02-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1944

MR KEVIN PEARSE WATTERS

Secretary Resigned
Correspondence address
THE CROFT, 8 WHITEHOUSE ROAD, WOODCOTE, OXON, RG8 0SA
Appointed
1993-01-19
Resigned
1999-12-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-12-24
Resigned
1993-01-19
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-12-24
Resigned
1993-01-19
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-12-24
Resigned
1993-01-19
Nationality
BRITISH