FASTRAC LTD.

Company number SC315168

11 officers / 7 resignations

CONSTANTIN, John Henri

• Correspondence address: 25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
• Role: Secretary
• Appointed on: 6 July 2011

BROWN, Nicholas Richard

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role: Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Christopher Graham

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, David John

• Correspondence address: 25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
• Role: Director
• Date of birth: March 1962
• Appointed on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIRD, Neil Justinian Bruce

• Correspondence address: Squire Sanders & Dempsey Uk Llp, Trinity Court, 16 John Dalton Street, Manchester, M60 8HS
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 6 July 2011
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 29 January 2007

AITKEN, David Mitchell

• Correspondence address: Millford, Links Road, Longniddry, East Lothian, EH32 0NJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2007
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BROOK, Marcus Jonathan

• Correspondence address: Hardengreen House, Eskbank, Dalkeith, EH22 3LF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 January 2007
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GALLOWAY, Gordon

• Correspondence address: Harmony, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 January 2007
• Resigned on: 6 July 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

LAW, Richard Anthony

• Correspondence address: 25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 July 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
• Role (Resigned): Director
• Appointed on: 23 January 2007
• Resigned on: 29 January 2007