TRACKER NETWORK LIMITED

Company number 02776470

22 officers / 20 resignations

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role: Secretary
• Appointed on: 10 January 2005
• Nationality: British

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, BR6 0QT
• Role: Director
• Date of birth: December 1953
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DINDYAL, Anjay

• Correspondence address: 1 Parnell Gardens, Weybridge, Surrey, KT13 0RL
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 10 January 2005
• Nationality: British

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

WATTERS, Kevin Pearse

• Correspondence address: The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1992
• Resigned on: 19 January 1993

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

BENNIGSEN, Alexandra Grace

• Correspondence address: Woodstock, Lasham, Alton, Hampshire, GU34 5SJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1998
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

DUNLOP, Norman Gordon Edward

• Correspondence address: Bridle Cottage Horseshoe Lane, Ibthorpe, Hustbourne Tarrant, Hampshire, SP11 0BY
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 1 July 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Ca Company Director

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 May 2008
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Divisional Finance 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: 20 March 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 5 February 1993
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 2 June 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

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: Company Director

PAUL HUHNE, Peter Ivor

• Correspondence address: 20 Billing Road, London, SW10
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 19 January 1993
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 1993
• Resigned on: 17 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SANDFORD, Ian Roger

• Correspondence address: 22 Eagle Wharf, Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 February 1993
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Techinical Director

WATTERS, Kevin Pearse

• Correspondence address: The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 January 1993
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Chartered Accountant

WHEATLEY, Stephen Edward

• Correspondence address: 26 Etheldene Avenue, Muswell Hill, London, N10 3QH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 February 1993
• Resigned on: 12 February 1999
• Nationality: English
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1992
• Resigned on: 19 January 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1992
• Resigned on: 19 January 1993