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
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
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
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