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ISOTRAK MIDCO LIMITED

Company number 08506273

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Officers: 21 officers / 17 resignations

COOKE, Martin Anthony

Correspondence address
45-53, Chorley New Road, Bolton, BL1 4QR
Role
Director
Date of birth
May 1964
Appointed on
29 September 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OVERTON, Andrew William

Correspondence address
45-53, Chorley New Road, Bolton, BL1 4QR
Role
Director
Date of birth
August 1965
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Andrew

Correspondence address
45-53, Chorley New Road, Bolton, BL1 4QR
Role
Director
Date of birth
November 1979
Appointed on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

SUMNER, Jim

Correspondence address
45-53, Chorley New Road, Bolton, BL1 4QR
Role
Director
Date of birth
February 1966
Appointed on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
26 April 2013
Resigned on
10 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

ADLER, Daniel Andrew

Correspondence address
2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 July 2013
Resigned on
15 August 2013
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Humphrey Piers Albert, Mr.

Correspondence address
2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
July 1979
Appointed on
10 July 2013
Resigned on
17 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 April 2013
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

COE, Greville Ashley Alexander

Correspondence address
Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 August 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

ENGLISH, Antony Ian

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 April 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HAND, Jeremy

Correspondence address
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 June 2020
Resigned on
29 September 2021
Nationality
English
Country of residence
England
Occupation
Director

HAWKINS, John Eric

Correspondence address
Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 May 2015
Resigned on
10 April 2017
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Joseph Patrick

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 May 2018
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Director

LAYZELL, Stuart Paul

Correspondence address
Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 January 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MARCHANT, Guy Stephen

Correspondence address
Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 December 2015
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Director

RIDDLE, Kevin John

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 July 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERSON, Mark

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 December 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

SQUIER, Martin

Correspondence address
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
May 1982
Appointed on
30 June 2020
Resigned on
29 September 2021
Nationality
English
Country of residence
England
Occupation
Director

WHICHELLO, Gavin Stewart

Correspondence address
Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
Role Resigned
Director
Date of birth
October 1950
Appointed on
15 August 2013
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
26 April 2013
Resigned on
10 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
26 April 2013
Resigned on
10 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094