ASTRAC HOLDINGS LIMITED

Company number 04318726

12 officers / 8 resignations

D & A SECRETARIAL SERVICES LIMITED

• Correspondence address: Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
• Role: Secretary
• Appointed on: 24 May 2005

AGLE, Brian Elmer

• Correspondence address: 265 Sargent Road, Boxborough, Massachusetts 01719, Usa
• Role: Director
• Date of birth: October 1962
• Appointed on: 29 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GEDDA, Johan Harald

• Correspondence address: Slotsstien 1, 7000 Fredericia, Denmark
• Role: Director
• Date of birth: August 1958
• Appointed on: 24 May 2005
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Director

YOUNISS, Andrew

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Director
• Date of birth: December 1961
• Appointed on: 27 June 2005
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TITCOMB, Clive James

• Correspondence address: Acorns, Barton Road, Welford On Avon, Stratford Upon Avon, CV37 8EY
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

ETCHCO (NUMBER 6) LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, B3 3DY
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 24 May 2005

ETCHCO (NUMBER 6) LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, B3 3DY
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 2 April 2002

COBLEY, Robert William

• Correspondence address: Touchwood Beeches Walk, Tiddington, Stratford, Warwickshire, CV37 7AT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 April 2002
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director

MANNING, Patrick Joseph

• Correspondence address: 9 Clearview Drive, Milford, Ma 01757, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 May 2005
• Resigned on: 29 February 2008
• Nationality: American
• Occupation: Director

TITCOMB, Clive James

• Correspondence address: Acorns, Barton Road, Welford On Avon, Stratford Upon Avon, CV37 8EY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 April 2002
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director

TITCOMB, Simon James

• Correspondence address: Buttonwood House, Maresfield Park, Maresfield, Uckfield, East Sussex, TN22 2HA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 2 April 2002
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director

EFFECTORDER LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
• Role (Resigned): Director
• Appointed on: 7 November 2001
• Resigned on: 2 April 2002