TRAFFICLINK LIMITED

Company number 03998314

22 officers / 16 resignations

HOLOHAN, Aileen Maria

• Correspondence address: Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER
• Role: Secretary
• Appointed on: 8 September 2008
• Nationality: Irish
• Occupation: Accountant

GATES, Saul

• Correspondence address: 10210 Ne Points Drive, 10210 Ne Points Drive, Kirkland, Washington, Usa
• Role: Director
• Date of birth: March 1968
• Appointed on: 5 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HOLOHAN, Aileen Maria

• Correspondence address: Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MILLS, Bryn John

• Correspondence address: 188 Henwood Road, Wolverhampton, WV6 8NZ
• Role: Director
• Date of birth: February 1973
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MISTELE, Bryan Peter

• Correspondence address: 10210 Ne Points Drive, Suite 300, Kirkland, Usa, WA 98033
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - Inrix, Inc.

SIMMONS, Nicholas Brian David

• Correspondence address: 1 Beacon Way, Banstead, Surrey, SM7 1DZ
• Role: Director
• Date of birth: October 1961
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Christopher John Stanley

• Correspondence address: The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Finance Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 2 June 2000

BAKER, Christopher John Stanley

• Correspondence address: The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 June 2000
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DECILLIA, Jeff Bernard

• Correspondence address: 10210 Ne Points Drive, Suite 300, Kirkland, Usa, WA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 2011
• Resigned on: 5 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo - Inrix, Inc.

ENSOR, James Alick Glynmore

• Correspondence address: 213 Park South, Austin Road, London, SW11 5JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 June 2000
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 August 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Bus Consultant

HOPPER, Peter

• Correspondence address: Holmes Farm Clay End, Walkern, Stevenage, Hertfordshire, SG2 7JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 January 2001
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACADIE, Andrew William

• Correspondence address: Rose Cottage, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 August 2000
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Solicitor

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Ian Robert Stanley

• Correspondence address: 23 Calico House, Clove Hitch Quay Plantation Wharf, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 June 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Company Director

SOMPER, Nicholas John

• Correspondence address: 8 Crooked Usage, London, N3 3HB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 December 2001
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Company Director

VESTEY, Timothy Ronald Geoffry

• Correspondence address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 June 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 2 June 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 2 June 2000