ASTRAC LIMITED

Company number 02110600

16 officers / 12 resignations

D & A SECRETARIAL SERVICES LIMITED

• Correspondence address: Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
• Role: Secretary
• Appointed on: 24 May 2005

AGLE, Brian Elmer

• Correspondence address: 265 Sargent Road, Boxborough, Massachusetts 01719, Usa
• Role: Director
• Date of birth: October 1962
• Appointed on: 29 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GEDDA, Johan Harald

• Correspondence address: Slotsstien 1, 7000 Fredericia, Denmark
• Role: Director
• Date of birth: August 1958
• Appointed on: 24 May 2005
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Director

YOUNISS, Andrew

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Director
• Date of birth: December 1961
• Appointed on: 27 June 2005
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BIRCH, Alan Francis

• Correspondence address: Canberra, Churchill Close, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SP
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Financial Controller

CROFT, Howard David

• Correspondence address: 20 Eversley Court, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6BP
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 31 October 1998
• Nationality: British

RONEY, Esmond Patrick Thomson

• Correspondence address: 14 Grangewood, 48-50 Upper Richmond Road Putney, London, SW15 2RN
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 20 September 1999
• Nationality: British

ETCHCO (NUMBER 6) LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, B3 3DY
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 24 May 2005

COBLEY, Robert William

• Correspondence address: Touchwood Beeches Walk, Tiddington, Stratford, Warwickshire, CV37 7AT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 August 1997
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Managing Director

CROFT, Howard David

• Correspondence address: 20 Eversley Court, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6BP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 November 1992
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEARIE, James Connelly

• Correspondence address: 6 Darngaber Gardens, Quarter, Hamilton, ML3 7XX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 November 1992
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Director

FREETH, John

• Correspondence address: The Brambles, Hockley Lane, Ettington, Warwickshire, CV37 7SS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 28 November 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Computer Consultant

LYNAS, Jonathan Richard

• Correspondence address: Millstone House Lumb Mill Way, Skyreholme, Skipton, North Yorkshire, BD23 6DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 1996
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNING, Patrick Joseph

• Correspondence address: 9 Clearview Drive, Milford, Ma 01757, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 May 2005
• Resigned on: 29 February 2008
• Nationality: American
• Occupation: Director

TITCOMB, Clive James

• Correspondence address: Acorns, Barton Road, Welford On Avon, Stratford Upon Avon, CV37 8EY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 28 November 1992
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Chief Executive Officer

TITCOMB, Simon James

• Correspondence address: Buttonwood House, Maresfield Park, Maresfield, Uckfield, East Sussex, TN22 2HA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 28 November 1992
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Company Director