MARINETRACK HOLDINGS PLC

Company number 03891345

19 officers / 15 resignations

HBJGW MANCHESTER SECRETARIES LIMITED

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Secretary
• Appointed on: 25 March 2002

BUTTERFIELD, James Montford Victor

• Correspondence address: Bridge House Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR
• Role: Director
• Date of birth: May 1945
• Appointed on: 28 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LIPSCOMBE, Duncan John

• Correspondence address: Dove Barn, Butchers Hill Ickleton, Saffron Walden, Essex, CB10 1SR
• Role: Director
• Date of birth: August 1948
• Appointed on: 28 July 2008
• Nationality: British
• Occupation: Chairman Plc

SELF, Philip

• Correspondence address: 38 Diceland Road, Banstead, Surrey, SM7 2ET
• Role: Director
• Date of birth: March 1965
• Appointed on: 28 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMONS, Anne Therese

• Correspondence address: 16 Park Village East, Regents Park, London, NW1 7PX
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 15 March 2000
• Nationality: British

SIMONS, Gavin Ronald Maurice

• Correspondence address: 22 Meadway, Westcliff On Sea, Essex, SS0 8PJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 25 March 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999

DESBOROUGH, Jonathon Paul

• Correspondence address: 354 Hatfield Road, St. Albans, Hertfordshire, AL4 0DU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 March 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Journalist

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELLOWES, James Henry Edward

• Correspondence address: 2a Campden Hill Court, London, W8 7HX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2000
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 March 2000
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAFFENDEN, Andrew John

• Correspondence address: 41 Kings Walk, Shoreham By Sea, West Sussex, BN43 5LG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 28 July 2008
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

METCALF, Simon Railton, Mr.

• Correspondence address: 103 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 March 2002
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, Stuart

• Correspondence address: 40 Cheal Close, Shoreham Beach, West Sussex, England, BN43 4RQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 July 2008
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

SIMONS, Edward Douglas

• Correspondence address: Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 March 2000
• Resigned on: 30 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMONS, Gavin Ronald Maurice

• Correspondence address: 22 Meadway, Westcliff On Sea, Essex, SS0 8PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 December 1999
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGER, Adam Nicholas

• Correspondence address: Kingsbury Manor, St Michael's, St Albans, Hertfordshire, AL3 4SE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 August 2004
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Frank John

• Correspondence address: The Crowbury, Church Lane, Watton On Stone, Hertfordshire, SG14 3RD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 August 2004
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Boxing Promoter

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999