FIRETRACE INTERNATIONAL LIMITED

Company number 06322924

15 officers / 12 resignations

VAN DER PANT, Gavin Lawrence

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
• Role: Secretary
• Appointed on: 1 April 2018

OSBORNE, Mark Jonathan

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
• Role: Director
• Date of birth: March 1975
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: United States
• Occupation: President

VAN DER PANT, Gavin Lawrence

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
• Role: Director
• Date of birth: July 1964
• Appointed on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAVANAUGH, Mark Daniel

• Correspondence address: 6341 East Hillcrest Boulevard, Scottsdale, Maricopa, Arizona, Usa, 85251
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 1 April 2018
• Nationality: British

ECKHOLM, Laurel

• Correspondence address: 9406 E Sandy Vista Drive, Scottsdale, 85262, Arizona, Usa
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 23 December 2008
• Nationality: Usa
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2007
• Resigned on: 24 July 2007

BROWITT, Peter Craig

• Correspondence address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 July 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAVANAUGH, Mark

• Correspondence address: 8435 N. 90th Street Ste 2, Scottsdale, Arizona, Usa, 85258
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 August 2013
• Resigned on: 20 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Director

CAVANAUGH, Mark

• Correspondence address: 8435 N 90th Street Ste 2, Scottsdale, Arizona, 85258, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 August 2013
• Resigned on: 1 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

ECKHOLM, Laurel

• Correspondence address: 9406 E Sandy Vista Drive, Scottsdale, 85262, Arizona, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 September 2008
• Resigned on: 7 July 2016
• Nationality: Usa
• Country of residence: America
• Occupation: Accountant

ECKHOLM, William Arthur

• Correspondence address: 9406 E. Sandy Vista Drive, Scottsdale, Maricopa/Arizona, Usa, 85262
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 July 2007
• Resigned on: 4 February 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President & Ceo

FERNS, Gary Edward

• Correspondence address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 July 2016
• Resigned on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

PHILLIS, Lynne

• Correspondence address: 8435 N., 90th Street, Suite 2, Scottsdale, Arizona, 85258, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 February 2015
• Resigned on: 7 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant/Controller

ROBERTS, Colin Anthony

• Correspondence address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 July 2016
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2007
• Resigned on: 24 July 2007