VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Company number 02428648

18 officers / 10 resignations

LAING, Anne Aveline

• Correspondence address: Mains Of Orton, Orton, Fochabers, Morayshire, Scotland, IV32 7QE
• Role (Active): Secretary
• Appointed on: 2 December 2009

BOND, Adrian Geoffrey

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 17 October 2026

BRETT, John Michael

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 17 October 2026

BRETTELL, Jeremy Macduff

• Correspondence address: Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, Scotland, IV30 8XN
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 October 2026

LAING, Anne Aveline

• Correspondence address: Mains Of Orton, Orton, Fochabers, Morayshire, Scotland, IV32 7QE
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 24 October 2013
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 17 October 2026

LEWIS, Andrew Michael

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 17 October 2026

O'CARROLL, Aidan

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 17 October 2026

SIM, Jonathan Watson

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 17 October 2026

MILLAR, Carola

• Correspondence address: Mains Of Orton, Fochabers, Moray, IV32 7QE
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 2 December 2009
• Nationality: British

BARRON, Michael John

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 August 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland

BRENNAN, Matthew

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 28 March 2024
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: Scotland

FOWLER, Stuart Anthony

• Correspondence address: 69 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 3 October 1991
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: United Kingdom

HALLEY, Douglas James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 May 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Scotland

HENDERSON, Martin John

• Correspondence address: Mains Of Orton, Orton, Fochabers, Morayshire, Scotland, IV32 7QE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 October 2013
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland

KITTOE, Nicholas Benedict Montagu

• Correspondence address: Suite 150-153, 2nd Floor Temple Chambers, Temple Avenue, London, EC4Y 0DA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 September 2012
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom

MILLAR, Robert Peter Wharton

• Correspondence address: Mains Of Orton, Orton, Fochabers, Morayshire, IV32 7QE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 3 October 1991
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: Scotland

STRANG STEEL, Malcolm Graham

• Correspondence address: Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 October 1994
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom

WAGNER, Mark Anthony

• Correspondence address: 41 Spencer Road, London, SW20 0QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 3 October 1991
• Resigned on: 30 September 1992
• Nationality: British