CA TRAFFIC LIMITED

Company number 02964439

20 officers / 19 resignations

SVENSSON, Jonas Stig Kenneth

• Correspondence address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: August 1962
• Appointed on: 27 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 28 February 2007
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 27 April 2017

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 January 2015
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 27 October 2006
• Nationality: British

KENT, Nicholas Francis

• Correspondence address: The Coach House Church End Road, Shenley Brook End, Milton Keynes, MK5 7AA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 15 February 2006
• Nationality: British

WESTWOOD, Roger Keith

• Correspondence address: 98 Pennycress Way, Newport Pagnell Milton Keynes, Buckinghamshire, MK16 8TT
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Traffic Engineer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1994
• Resigned on: 2 September 1994

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 February 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Chartered Accountant

FRENCH, Ian Timothy

• Correspondence address: 1 Kingsleigh Croft, Four Oaks, Sutton Coldfield, West Midlands, B75 5TL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Executive

GREENE, Bernard Richard

• Correspondence address: Griffin Lane, Griffin Lane, Aylesbury, Buckinghamshire, England, HP19 8BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 November 2006
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 February 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENT, Geoffrey Francis

• Correspondence address: Woodlands Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 2 September 1994
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Electronics Engineer

MARTIN, Louise Margaret

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 June 2007
• Resigned on: 27 April 2017
• Nationality: British
• Occupation: Finance Director

MARTINDALE, Christopher

• Correspondence address: 5 Pound Close, Wicken, Milton Keynes, Buckinghamshire, MK19 6BN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 April 1995
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Electronics Engineer

MUIR, Derek William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 February 2006
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEGLER, Mark

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 March 2008
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTWOOD, Roger Keith

• Correspondence address: 98 Pennycress Way, Newport Pagnell Milton Keynes, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 September 1994
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Traffic Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1994
• Resigned on: 2 September 1994