MEMBERTRACK LIMITED

Company number 02792640

29 officers / 25 resignations

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Secretary
• Appointed on: 18 December 2015

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORRIS, Arthur

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: October 1965
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: July 1970
• Appointed on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

CUMMIN, Beverley Candace

• Correspondence address: 5 Chalton Drive, London, N2 0QW
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 3 October 2000
• Nationality: British

MERRETT, Ben

• Correspondence address: 14 Saint James Street South, Petherton, Somerset, TA13 5BW
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Ceo

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Director

NOBLE, Farley

• Correspondence address: C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015

SAUNDERS, Josephine Lucy

• Correspondence address: Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1993
• Resigned on: 10 March 1993

BILLOWITS, John Edward

• Correspondence address: C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUMMIN, David Steven

• Correspondence address: 5 Chalton Drive, London, N2 0QW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 March 1993
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, Alistair John

• Correspondence address: 36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

LEONARD, Mark

• Correspondence address: C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARTIN, Derick Charles

• Correspondence address: Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 April 2003
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRETT, Ben

• Correspondence address: 14 Saint James Street South, Petherton, Somerset, TA13 5BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2001
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Ceo

MIDDLEHURST, James Thomas

• Correspondence address: 10 Montana Road, Wimbledon, London, SW20 8TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 October 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Simon

• Correspondence address: 1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Chairman

RAVEN, Brian Kenneth

• Correspondence address: Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAKLAD, Scott

• Correspondence address: C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 March 2011
• Resigned on: 18 December 2015
• Nationality: United States
• Country of residence: Uk
• Occupation: Director

SHARPLES, Christopher John, The Hon

• Correspondence address: 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 February 1999
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOKES, Jeremy

• Correspondence address: 10 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 June 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

WORRELL, Stuart Dennis

• Correspondence address: Davmaur House, Clophill Road, Silsoe, Bedford, Bedfordshire, MK45 4HA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 May 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

WOYDA, Jeffrey David

• Correspondence address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 August 2000
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZIAI, Said

• Correspondence address: Wood End, Bakers Wood, Denham, Middlesex, UB9 4LQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 August 2005
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1993
• Resigned on: 10 March 1993