TRACOIN SERVICES LIMITED

Company number 03135149

15 officers / 12 resignations

HOWIE, Derek Ivol David

• Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
• Role (Active): Secretary
• Appointed on: 13 December 2010

HOWIE, Derek Ivol David

• Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOCENT, Giorgio

• Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 22 February 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Contracts Director

BUNNEY, Kevin Richard

• Correspondence address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 13 December 2010
• Nationality: British

HOWIE, Derek Ivol David

• Correspondence address: 54 Shawwood Crescent, Newton Mearns, Glasgow, G77 5NB
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 15 May 1996
• Nationality: British

LIVESEY, Michael Edward

• Correspondence address: 1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 23 February 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1995
• Resigned on: 20 December 1995

BISHOP, Fenella Marina

• Correspondence address: Bessonnet 6, Chemin De Clos Bessonnet 6, Ch-1197 Prangins, Vaud, Switzerland, CH-1197
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 December 1995
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Tour Operator

BUNNEY, Kevin Richard

• Correspondence address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 December 1995
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPMAN, Annaliesa

• Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 December 2010
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

GIBB, Howard Maxwell

• Correspondence address: 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 April 1997
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

HALL, Benjamin Robin

• Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 February 2018
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 May 1996
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MEBS, Bertrand

• Correspondence address: 14 Grosvenor Place, London, SW1X 7HH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 December 2010
• Resigned on: 25 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 20 December 1995