TRAKM8 HOLDINGS PLC

Company number 05452547

28 officers / 20 resignations

EDWARDS, Jonathan Luke

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Secretary
• Appointed on: 6 January 2022

COWLEY, Madeline Joanna

• Correspondence address: 4 Mellstock Close, Blandford Forum, Dorset, DT11 7XX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

COWLEY, Tim Adam

• Correspondence address: 5 Hawkers Close, Blandford Forum, Dorset, DT11 7SJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

EDWARDS, Jonathan Luke

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Keith

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RAZA, Nadeem

• Correspondence address: Microlise Limited, Microlise Group, Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKINS, John Ferris

• Correspondence address: The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: British
• Occupation: Director

WATKINS, Mark Richard

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COULING, Timothy Paul

• Correspondence address: 3 Mellstock Close, Blandford Forum, Dorset, DT11 7XX
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

FURBER, Jonathan Peter

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Secretary
• Appointed on: 18 September 2017
• Resigned on: 30 September 2021

GILES, Christopher

• Correspondence address: Hamdon House, Duck Street Child Okeford, Blandford Forum, Dorset, DT11 8ET
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 1 August 2010
• Nationality: British

GREEN, Lucie

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 6 January 2022

HEDGES, James Killingworth

• Correspondence address: Charlton House, Charlton, Shaftesbury, Dorset, SP7 0PL
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 18 September 2017
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 20 October 2005

BUCK, Dawson

• Correspondence address: Dunsfold Ryse, Chiddingfold, Surrey, GU8 4YA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 May 2006
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULING, Timothy Paul

• Correspondence address: 3 Mellstock Close, Blandford Forum, Dorset, DT11 7XX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 October 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, William Kenneth

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Timothy David Douglas

• Correspondence address: Abergavenny Farm, Ridgeway Lane, Child Okeford, Dorset, DT11 8HB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2005
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURBER, Jonathan Peter

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 September 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEDGES, James Killingworth

• Correspondence address: Charlton House, Shaftesbury, Dorset, SP7 0PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 September 2008
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KNAPTON, Cary Paul

• Correspondence address: Long Close House, Child Okeford, Blandford Forum, Dorset, DT11 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 October 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSFIELD, Peter Harvey

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 March 2020
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Sean Anthony

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLES, Penny Susan

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 June 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WHITE, Adrian Richard Dowding

• Correspondence address: 5 Weiss Road, Putney, London, SW15 1DH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 October 2005
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

WILSON, Paul

• Correspondence address: Lydden House, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 June 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 13 May 2005
• Resigned on: 20 October 2005

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2005
• Resigned on: 20 October 2005