TRACKER NETWORK (UK) LIMITED

Company number 02632771

48 officers / 44 resignations

PETERSON, Douglas

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, Ca 92618, United States
• Role (Active): Secretary
• Appointed on: 9 January 2023

ADAMS, Christopher

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, Ca 92618, United States
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, President, And Director

IPERTI, Maurizio

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 May 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

KIM, Jikun

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, Ca 92618, United States
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DINDYAL, Anjay

• Correspondence address: 1 Parnell Gardens, Weybridge, Surrey, KT13 0RL
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 10 January 2005
• Nationality: British

HUTCHINGS, Penelope Ann

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 26 September 2013
• Nationality: British

JORDAN, Mark Vincent

• Correspondence address: 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Secretary
• Appointed on: 26 July 1991
• Resigned on: 31 December 1991
• Nationality: United States

MORAN, Stephen

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, California, United States, 92618
• Role (Resigned): Secretary
• Appointed on: 25 February 2019
• Resigned on: 7 May 2021

MURPHY, Donal

• Correspondence address: 19 Aylmer Road, London, W12 9LG
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 1 March 2001
• Nationality: Irish
• Occupation: Chartered Accountant

SIEBOLD, Mari Celeste

• Correspondence address: 24 Howard Walk, London, N2 0HB
• Role (Resigned): Secretary
• Appointed on: 31 January 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Attorney (U.S)

WATTERS, Kevin Pearse

• Correspondence address: The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA
• Role (Resigned): Secretary
• Appointed on: 10 June 1993
• Resigned on: 10 December 1999
• Nationality: British

WOLLEY, Hugh

• Correspondence address: 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 4 February 2014
• Resigned on: 25 February 2019
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1991
• Resigned on: 26 July 1991

BELLWOOD, Russell Mark

• Correspondence address: 9 Robsons Drive, Dalton, Huddersfield, West Yorkshire, HD5 9JW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 January 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Telematics

BINDER, Kurtis Joseph

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, Ca, United States, 92618
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 February 2019
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BOLE, Peter Douglas

• Correspondence address: Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BULLIVANT, Peter Turville

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 October 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDIEK, Michael Joseph

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, Ca, United States, 92618
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2019
• Resigned on: 27 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

COHENOUR, Jason Wayne

• Correspondence address: 15635 Alton Parkway, Suite 250, Irvine, Ca 92618, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 August 2023
• Resigned on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DE BOUCAUD, Cedriane Marie

• Correspondence address: Otter House, Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, Uk, UB8 2AD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 February 2014
• Resigned on: 5 April 2017
• Nationality: French
• Country of residence: England
• Occupation: France

DINGLE, Peter Geoffrey

• Correspondence address: Quarry Inn House, Stonequarry Road, Chilwood Gate, Haywards Heath, RH17 7LP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 October 2006
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DORAN, Stephen John

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 February 2010
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DUFFELL, John Heywood

• Correspondence address: Pinewood House Lights Lane, Alderbury, Salisbury, Wiltshire, SP5 3AL
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 July 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director/Consultant

EVANS, Darrell Paul

• Correspondence address: 280 Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 February 2010
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GALLACHER, Paul Nigel

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 August 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GARDNER, Jeffery Ralph

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2020
• Resigned on: 28 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Ceo

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2007
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Divisional Finance Director

HILTON, Greig

• Correspondence address: 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 November 2017
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

HUHNE, Christopher Murray Paul

• Correspondence address: 8 Crescent Grove, Clapham Common, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 July 1991
• Resigned on: 22 June 1992
• Nationality: British
• Occupation: Journalist

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 14 November 1991
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOAT, Christopher

• Correspondence address: Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 January 2005
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Bank Official

PAUL HUHNE, Peter Ivor

• Correspondence address: 20 Billing Road, London, SW10
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 26 July 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

RAMBERG, Bengt Erik

• Correspondence address: 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 November 2018
• Resigned on: 25 February 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Director

RAYNAL, William Farmer

• Correspondence address: 1 Wester Coates Terrace, Edinburgh, Midlothian, EH12 5LR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 July 2008
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director