ISOTRAK TRUSTEES LIMITED

Company number 03775899

16 officers / 15 resignations

COE, Greville Ashley Alexander

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role: Director
• Date of birth: January 1972
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, David Robert

• Correspondence address: 4 Field Cottage Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8HA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 22 September 2009
• Nationality: British

THOMAS, Daphne

• Correspondence address: 39 Bourton Road, Buckingham, Buckinghamshire, MK18 1BG
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1999
• Resigned on: 24 January 2000

CLARK, Robert Angus

• Correspondence address: 3 Kingston House North, London, SW7 1LW
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 24 January 2000
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Bradley Nicholas

• Correspondence address: 6 Sollershott East, Letchworth, Hertfordshire, SG6 3PL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 June 1999
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

EDGE, Christopher Thomas

• Correspondence address: Fife House 30a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 July 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Partner

GOWERS, Brian

• Correspondence address: Honey Barn, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 January 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

HIGHAM, Jonathan William Talbot

• Correspondence address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 June 1999
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Managing Director

SEARS-BLACK, Craig

• Correspondence address: 1 Fryth Mead, St Albans, Hertfordshire, AL3 4TN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 June 1999
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Director

SMITH, David John

• Correspondence address: 16 Ridgmont Road, St Albans, Hertfordshire, AL1 3AF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 July 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THOMAS, Daphne

• Correspondence address: 39 Bourton Road, Buckingham, Buckinghamshire, MK18 1BG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 June 1999
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Director

WHICHELLO, Gavin Stewart

• Correspondence address: 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 August 2013
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHICHELLO, Gavin Stewart

• Correspondence address: 64 Northside, Wandsworth Common, London, SW18 2SH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 February 2007
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Technologist

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1999
• Resigned on: 18 June 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1999
• Resigned on: 18 June 1999