FASTTRAX HOLDINGS LIMITED

Company number 04331785

33 officers / 30 resignations

GALINDO, Sonia

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 23 January 2023

GOODWIN, Andrew Marino

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 26 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEFFAN, Peter John, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

BARRETT, James Arthur, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 21 November 2019
• Resigned on: 31 July 2020

HENRY, Larry Jay

• Correspondence address: 12911 Regency Oak Lane, Cypress, 77429 Texas, United States
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 November 2019
• Nationality: American
• Occupation: Director

JOHNSON, Gary Lee

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

KRAMER, Adam Miles

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 15 March 2021
• Resigned on: 10 January 2023

LAMBERT, David Maurice

• Correspondence address: 67 Latimer Road, Wimbledon, London, SW19 1EW
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

MCHALE, Kieron, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 31 July 2020

READ, Eric Stephen

• Correspondence address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 20 August 2002
• Nationality: British

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 19 November 2020
• Resigned on: 15 March 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 November 2001

ASHBROOK, Philip Peter

• Correspondence address: Infrastructure Managers Ltd, 2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 November 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 July 2005
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRINDLEY, Nigel Anthony John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 March 2009
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CARD, Richard Sean

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 November 2011
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Director

CAVILL, John Ivor

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 November 2016
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGA, Thomas Justin

• Correspondence address: Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 March 2011
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HENRY, Larry Jay

• Correspondence address: 12911 Regency Oak Lane, Cypress, 77429 Texas, United States
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 November 2006
• Resigned on: 21 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOILE, Richard David

• Correspondence address: Infrastructure Managers Ltd, 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 February 2014
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JOHNSON, Gary Lee

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 October 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

KNIGHT, Mark Jonathan

• Correspondence address: Infrastructure Managers Limited,, 2nd Floor Drum Suite, Saltire Court,, 20 Castle Terrace,, Edinburgh,, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 February 2023
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

LAMBERT, David Maurice

• Correspondence address: 67 Latimer Road, Wimbledon, London, SW19 1EW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 2005
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEMON, Mark James

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MATTHEWS, Andrew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 December 2001
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Investment Banker

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 December 2001
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 March 2004
• Resigned on: 24 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SHELDRAKE, Peter John, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 July 2018
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Peter

• Correspondence address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 9 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06793845