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TRAK MICROWAVE LIMITED

Company number SC094479

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Officers: 36 officers / 34 resignations

FORREST, Sarah Helen

Correspondence address
29 Dunsinane Avenue, Dundee, DD2 3QF
Role Active
Director
Date of birth
April 1976
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCNEILL, Alan Alexander

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Active
Director
Date of birth
December 1960
Appointed on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANGELO, Jay Thomas

Correspondence address
C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
21 August 2013

BENNETT & ROBERTSON LLP

Correspondence address
16 Walker Street, Edinburgh, EH3 7NN
Role Resigned
Secretary
Resigned on
31 October 1995

CAMPBELL, Carla Sue

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Resigned
Secretary
Appointed on
25 September 2013
Resigned on
25 November 2014

LAKIN, Eric

Correspondence address
29 Dunsinane Avenue, Dundee, DD2 3QF
Role Resigned
Secretary
Appointed on
17 July 2018
Resigned on
31 December 2021

WOODRUFF, Mark Todd

Correspondence address
8851 Sw Old Kansas Ave., Stuart, Florida 34997, United States
Role Resigned
Secretary
Appointed on
25 November 2014
Resigned on
17 July 2018

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
27 August 2010

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
14 March 2000

ADAM, David Lamond

Correspondence address
Glencairn, 23 Brompton Terrace Kinnoul, Perth, PH2 7DQ
Role Resigned
Director
Date of birth
May 1945
Resigned on
10 September 1993
Nationality
British
Occupation
Company Director

ALLSTAFF, Kenneth Robertson

Correspondence address
Appartment 204, 6646 Marina Point, Village Court, Tampa, Florida, United States Of America, 33635
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 November 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

BELL, Suzanne

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 March 2008
Resigned on
25 September 2013
Nationality
British
Occupation
Financial Controller

BODIE, Graham

Correspondence address
23 Strathern Road, West Ferry, Dundee, DD5 1PP
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 January 1995
Resigned on
31 October 2002
Nationality
British
Occupation
Chartered Accountant

BURRIS, Dale

Correspondence address
15317 Lake Maurine Drive, Odessa, Hillsborough Florida, U.S., 3356
Role Resigned
Director
Date of birth
July 1936
Appointed on
27 July 1992
Resigned on
19 October 1998
Nationality
American
Occupation
Company Director

CAMP, Jerry Michael

Correspondence address
5318 Westerham, Fulshear, Ft Bend, U.S.A., 77441
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 June 1998
Resigned on
29 September 2000
Nationality
American
Occupation
President Tech-Sym Corporation

CAMPBELL, Thomas

Correspondence address
660 Madison Avenue, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 September 2000
Resigned on
28 May 2004
Nationality
American
Occupation
Private Investor

CARTER, Roland Henry Clyne

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 June 2009
Resigned on
28 February 2011
Nationality
British
Occupation
Chartered Engineer

DUPELL, Brian

Correspondence address
29 Dunsinane Avenue, Dundee, DD2 3QF
Role Resigned
Director
Date of birth
June 1949
Appointed on
25 November 2014
Resigned on
3 February 2016
Nationality
Usa
Country of residence
Usa
Occupation
Corporate Executive

GAMEL, Wendell Wesley

Correspondence address
11011 Landon Lane, Houston, Texas, Usa
Role Resigned
Director
Date of birth
August 1929
Resigned on
30 June 1998
Nationality
American
Occupation
Company Director

GRIMES, Robert

Correspondence address
6240 Kipps Colony, Unit 105, Gulfport, Florida, 33707
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 September 2002
Resigned on
5 January 2004
Nationality
British
Occupation
President

HARDCASTLE, Graham Stuart

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 June 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Accountant

LAKIN, Eric Daniel

Correspondence address
29 Dunsinane Avenue, Dundee, DD2 3QF
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 July 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Vice President, Finance

MCKEON, Robert

Correspondence address
660 Madison Avenue, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 September 2000
Resigned on
28 May 2004
Nationality
American
Occupation
Private Investor

MCLAUGHLIN, Jacqueline

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 April 2006
Resigned on
28 February 2011
Nationality
British
Occupation
Business Director

MCLAUGHLIN, Jacqueline

Correspondence address
Flat 10, Victoria Mews, 18-22 Victoria Street, Perth, PH2 8LW
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 February 1998
Resigned on
2 June 2004
Nationality
British
Occupation
Business Director

MCNEILL, Alan Alexander

Correspondence address
141 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1BR
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 February 1998
Resigned on
2 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

PHILLIPS, Ralph Louis

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 March 2011
Resigned on
11 October 2012
Nationality
United States
Country of residence
United States
Occupation
President

PHIPSON, Stephen

Correspondence address
40 Manor Road, Chigwell, Essex, IG7 5PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 June 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Managing Director

ROBERTSON, Grant David

Correspondence address
29 Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 September 2013
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

ROBERTSON, Grant David

Correspondence address
19 Rosemount Crescent, Birkhill, Dundee, Angus, DD2 5PW
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 February 1998
Resigned on
2 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

SLOAN, Rollin

Correspondence address
11508 Areca Road, Tampa, Florida, Usa, FOREIGN
Role Resigned
Director
Resigned on
27 July 1992
Nationality
Us Citizen
Occupation
Company Director

SURCH, Christopher

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 April 2006
Resigned on
10 June 2009
Nationality
British
Occupation
Finance Director

THOMPSON, Michael

Correspondence address
1011 Monterey Blvd Ne, St Petersburg, Florida, Usa, 33704
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 September 2002
Resigned on
28 May 2004
Nationality
Us
Occupation
Ceo

THOMPSON, Ray Fern

Correspondence address
1603 Briarpark, Houston, Texas, 77042
Role Resigned
Director
Date of birth
September 1936
Appointed on
30 June 1998
Resigned on
5 May 2000
Nationality
American
Occupation
Company Director

TORSIELLO, Robert Michael

Correspondence address
8851 Sw Old Kansas Avenue, Stuart, Florida, United States, 34997
Role Resigned
Director
Date of birth
August 1977
Appointed on
3 February 2016
Resigned on
17 July 2018
Nationality
American
Country of residence
United States
Occupation
Business Unit President