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TELETRAC UK LTD

Company number 03921709

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Officers: 13 officers / 9 resignations

LALOVIC, Radomir

Correspondence address
Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
Role
Secretary
Appointed on
30 September 2011

BERMAN, Stuart Andrew

Correspondence address
100 East End Road, London, N3 2SX
Role
Director
Date of birth
October 1963
Appointed on
25 March 2004
Nationality
British
Country of residence
England
Occupation
Director

SCHWARZ, Mark David

Correspondence address
Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
Role
Director
Date of birth
July 1965
Appointed on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Director

WARD, Keith Graham

Correspondence address
5 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, England, TW16 7DY
Role
Director
Date of birth
October 1953
Appointed on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Director

BOND, Nigel Phillip

Correspondence address
The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
29 February 2008
Nationality
British
Occupation
Finance Director

MCINTOSH, William Forsyth

Correspondence address
5 Redwood Drive, Camberley, Surrey, GU15 1QJ
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
21 May 2001
Nationality
British
Occupation
Company Director

SHIRLEY, Debra

Correspondence address
29 Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 8AB
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
30 September 2011
Nationality
British
Occupation
Company Secretary

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
8 February 2000
Resigned on
13 March 2000

HAYNES, Christopher

Correspondence address
The Old Dairy Farmhouse, The Vineyard, Claybrooke Magna, Leicestershire, LE17 5AL
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 April 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Director

JOHNSON, Peter David

Correspondence address
Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 March 2000
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Director

MARTELL, David Kenneth

Correspondence address
The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 March 2000
Resigned on
25 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, Simon John

Correspondence address
The Old Orchard, 117 Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NR
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 July 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Sales Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
8 February 2000
Resigned on
13 March 2000