TRAX TECH EUROPE LIMITED

4 officers / 12 resignations

RF SECRETARIES LIMITED

Correspondence address
71 - 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role ACTIVE
corporate-secretary
Appointed on
7 June 2021

MURRAY, ELIZABETH ST CLAIR SMITH

Correspondence address
272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Role ACTIVE
Secretary
Appointed on
20 March 2019
Nationality
NATIONALITY UNKNOWN

WHITE, Sean Christopher

Correspondence address
909 Lake Carolyn Parkway Suite 230, Irving, Texas, United States, 75039
Role ACTIVE
director
Date of birth
April 1971
Appointed on
1 October 2018
Nationality
American
Occupation
Company Director

MORSE JR, Robert Lee

Correspondence address
909 Lake Carolyn Parkway Suite 230, Irving, Texas, United States, 75039
Role ACTIVE
director
Date of birth
February 1971
Appointed on
1 August 2018
Nationality
American
Occupation
Company Director

COUGHLIN, ELIZABETH REID

Correspondence address
24 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2EU
Role RESIGNED
Director
Date of birth
April 1985
Appointed on
9 December 2016
Resigned on
1 October 2018
Nationality
AMERICAN
Occupation
CHIEF ADMINISTRATIVE OFFICER

WESTBERG, STEVEN CLARENCE

Correspondence address
24 ST. VINCENT PLACE, GLASGOW, G1 2EU
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
1 August 2016
Resigned on
9 December 2016
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

CAMPBELL, LORRAINE

Correspondence address
24 ST. VINCENT PLACE, GLASGOW, G1 2EU
Role RESIGNED
Secretary
Appointed on
1 August 2016
Resigned on
28 November 2017
Nationality
NATIONALITY UNKNOWN

BAPTISTE, DONALD HAROLD

Correspondence address
24 ST. VINCENT PLACE, GLASGOW, G1 2EU
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
1 August 2016
Resigned on
27 July 2018
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

FENNELL, GRAINNE MARY

Correspondence address
24 ST. VINCENT PLACE, GLASGOW, G1 2EU
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
1 March 2016
Resigned on
8 April 2016
Nationality
IRISH
Occupation
DIRECTOR OF CUSTOMER PROGRAMS

NELSON, JERALD SCOTT

Correspondence address
14500 N NORTHSIGHT BOULIVARD, SUITE 113, SCOTTSDALE, AZ, USA, 85260
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
4 July 2000
Resigned on
1 August 2016
Nationality
AMERICAN
Occupation
DIRECTOR

CHUTE, ALAN

Correspondence address
14500, N NORTHSIGHT BOULIVARD, SUITE 113, SCOTTSDALE AZ, USA, 85260
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
4 July 2000
Resigned on
1 August 2016
Nationality
AMERICAN
Occupation
DIRECTOR

HENDERSON, DAVID BARCLAY BRUCE

Correspondence address
24 ST. VINCENT PLACE, GLASGOW, G1 2EU
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
4 July 2000
Resigned on
1 July 2016
Nationality
SCOTTISH
Occupation
DIRECTOR

HENDERSON, DAVID BARCLAY BRUCE

Correspondence address
BURN FARMHOUSE, GALSTON, AYRSHIRE, KA4 8NF
Role RESIGNED
Secretary
Appointed on
4 July 2000
Resigned on
1 August 2016
Nationality
SCOTTISH
Occupation
DIRECTOR

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
23 June 2000
Resigned on
4 July 2000

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
23 June 2000
Resigned on
4 July 2000

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2000
Resigned on
4 July 2000

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company