HOMETRACK DATA SYSTEMS LIMITED

Company number 04622244

28 officers / 26 resignations

BRYANT, Charles Roy

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLETCHER, Samantha

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURRIE, Patrick Regan

• Correspondence address: 18 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 5 June 2006
• Nationality: British

PATEL, Timir

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 3 February 2017
• Nationality: British
• Occupation: Accountant

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 3 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2540309

ALLEN, Anthony Simon Echalaz

• Correspondence address: Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 February 2007
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Director

BAKER, Simon Timothy

• Correspondence address: 23 Moncur Street, Woollahra, Nsw 2011, Australia
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 March 2006
• Resigned on: 15 January 2008
• Nationality: Australian
• Occupation: Ceo

BOTHA, Andrew James

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 February 2017
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BUCKLE, Nicholas James

• Correspondence address: 85 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 February 2005
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATT, David Robert

• Correspondence address: 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 January 2008
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: C O O

CHESTERMAN, Alexander Edward

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRIE, Patrick Regan

• Correspondence address: 18 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 December 2002
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

DONNELL, Richard John

• Correspondence address: 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 May 2006
• Resigned on: 10 September 2013
• Nationality: British
• Occupation: Company Director

EDWARDS, Neil John, Mr.

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 June 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGE, Kevin Derek

• Correspondence address: 6th Floor The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 June 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

GLENISTER, Scott

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 October 2020
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GRANDI, Piero

• Correspondence address: Chalet Les Moulins, Chemin Es Rard 1, Verbier 1936, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 September 2012
• Resigned on: 30 June 2013
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

JAMES, Felicity Elizabeth

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, France, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 September 2013
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Felicity

• Correspondence address: 15 Grandison Road, London, SW11 6LS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 March 2006
• Resigned on: 22 February 2007
• Nationality: Australian
• Occupation: Group Coo Of Asset Trust Group

LATHAM, Paul Martin James

• Correspondence address: The Old Rectory, Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 January 2003
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Giles Patrick Cyril

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2002
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Timir

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 January 2003
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAYNSFORD, Wyvill Richard Nicholl, Mr (Rt Hon)

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 July 2006
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M P

ROSS, David Hamilton

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 May 2021
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYER, David Paul

• Correspondence address: The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 March 2020
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHENS, Simon Veryan

• Correspondence address: 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 July 2006
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Cto

TOBIN, Nigel Anthony

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 July 2015
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WITHERSPOON, Mark

• Correspondence address: Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 May 2003
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Chief Executive Officer