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THE TRAFFIC BUREAU LIMITED

Company number 02775513

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Officers: 11 officers / 7 resignations

MARK, Daniel

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role
Secretary
Appointed on
21 December 2010

LAVENDER, Lisa Kay

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role
Director
Date of birth
November 1965
Appointed on
10 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARK, Daniel Charles

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role
Director
Date of birth
September 1974
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Cfo

SUTTON, Gerald William

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role
Director
Date of birth
June 1952
Appointed on
30 June 2014
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

ELMS, Graham Frederick

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
31 December 2010
Nationality
British

DIALMODE SECRETARIES LIMITED

Correspondence address
22 Saint John Street, Manchester, Lancashire, M3 4EB
Role Resigned
Secretary
Appointed on
21 December 1992
Resigned on
21 January 2002

ELMS, Graham Frederick

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 January 1993
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPKINSON, Andrew John

Correspondence address
189 Uxbridge Road, Hampton, Middlesex, TW12 1BD
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 December 2006
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

LEE, Michael Hock Ming

Correspondence address
7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 December 2006
Resigned on
30 June 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHAFTO, Keith Angus

Correspondence address
Stone Pit Barn Howland Road, Marden, Tonbridge, Kent, TN12 9DH
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 January 1993
Resigned on
10 October 2003
Nationality
British
Occupation
Advertising Agent

SUNLIGHT HOUSE NOMINEES LIMITED

Correspondence address
Suite 501, Sunlight House Quay Street, Manchester, M3 3LD
Role Resigned
Nominee Director
Appointed on
21 December 1992
Resigned on
14 January 1993