XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

Company number 09353497

6 officers / 3 resignations

LANE, Stephen John Roger

• Correspondence address: Gables Way, Thatcham, Berkshire, United Kingdom, RG19 4ZA
• Role (Active): Secretary
• Appointed on: 5 January 2016

LANE, Stephen John Roger

• Correspondence address: Gables Way, Thatcham, Berkshire, United Kingdom, RG19 4ZA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Adrian Paul

• Correspondence address: Gables Way, Thatcham, Berkshire, United Kingdom, RG19 4ZA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DAENEN, Piet

• Correspondence address: Gables Way, Thatcham, Berkshire, RG19 4ZA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIGBY, Peter

• Correspondence address: Gables Way, Thatcham, Berkshire, United Kingdom, RG19 4ZA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 December 2014
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWKINS, Clifford Arthur

• Correspondence address: Gables Way, Thatcham, Berkshire, United Kingdom, RG19 4ZA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 2014
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Director