TRAFFICMASTER TRAFFIC SERVICES LIMITED: Directors

Overview

Company Name	TRAFFICMASTER TRAFFIC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03666090
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1998
Date of Cessation	Dec 10, 2024

Who are the officers of TRAFFICMASTER TRAFFIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LALOVIC, Radomir First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Sep 30, 2011		Secretary	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England				163442140001
EAVES, Jonathon Richard First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Feb 21, 2024		Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1978-4	320213820001
LALOVIC, Radomir First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Jun 17, 2016		Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1960-5	209192480002
MCCORMICK, Kim First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Mar 12, 2024		Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1965-5	320714860001
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	May 21, 2001	Feb 29, 2008	Secretary	The White House The Street RG8 0JS South Stoke Reading Berkshire		British		76442150001
CULLEY, Michael John 7 Cwrt-Y-Cadno St Fagans CF5 4PJ Cardiff	Dec 07, 1998	Jan 21, 1999	Secretary	7 Cwrt-Y-Cadno St Fagans CF5 4PJ Cardiff		British		122537480001
MCINTOSH, William Forsyth 5 Redwood Drive GU15 1QJ Camberley Surrey	Jan 21, 1999	May 21, 2001	Secretary	5 Redwood Drive GU15 1QJ Camberley Surrey		British		38420020001
SHIRLEY, Debra Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom	Feb 29, 2008	Sep 30, 2011	Secretary	Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom		British		128265300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 1998	Dec 07, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAYLOR, David Anthony Martell House, University Way Cranfield MK43 0TR Bedfordshire	Sep 06, 2010	Aug 01, 2012	Director	Martell House, University Way Cranfield MK43 0TR Bedfordshire	Usa	American	1959-7	154805530001
BERMAN, Stuart Andrew 100 East End Road N3 2SX London	Sep 23, 2002	Jul 26, 2018	Director	100 East End Road N3 2SX London	England	British	1963-10	45955900002
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	Dec 17, 1999	Jan 31, 2002	Director	77 Middle Mead RG27 9TE Hook Hampshire		British	1957-1	53577230001
BLOUNT, Craig Anthony First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Aug 20, 2019	Mar 12, 2024	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1962-2	73185730003
BLOUNT, Craig Anthony Martell House, University Way Cranfield MK43 0TR Bedfordshire	Jan 05, 2007	Aug 14, 2013	Director	Martell House, University Way Cranfield MK43 0TR Bedfordshire	England	British	1962-2	73185730003
BLOUNT, Craig Anthony 2 Clifford Terrace Wootton OX20 1WA Woodstock Oxfordshire	Nov 17, 2000	Dec 05, 2003	Director	2 Clifford Terrace Wootton OX20 1WA Woodstock Oxfordshire	England	British	1962-2	73185730002
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	Mar 15, 2004	Feb 29, 2008	Director	The White House The Street RG8 0JS South Stoke Reading Berkshire	United Kingdom	British	1949-6	76442150001
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	May 21, 2001	Mar 02, 2003	Director	The White House The Street RG8 0JS South Stoke Reading Berkshire	United Kingdom	British	1949-6	76442150001
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Sep 02, 1999	Jun 01, 2002	Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	50777030001
CHILDS, Michael Arthur The Barn Seymour Mews CM21 0BD Sawbridgeworth Herts	Jun 01, 2002	Jan 04, 2007	Director	The Barn Seymour Mews CM21 0BD Sawbridgeworth Herts	United Kingdom	British	1948-7	118137510001
CULLEY, Michael John 7 Cwrt-Y-Cadno St Fagans CF5 4PJ Cardiff	Dec 07, 1998	Jan 21, 1999	Director	7 Cwrt-Y-Cadno St Fagans CF5 4PJ Cardiff	United Kingdom	British	1956-4	122537480001
EALES, Tony Peter 1 The Grove Brookmans Park AL9 7RL Hatfield Hertfordshire	Sep 02, 1999	Jul 20, 2001	Director	1 The Grove Brookmans Park AL9 7RL Hatfield Hertfordshire		British	1964-4	62393240003
HENRY, John Derek 4 Downham Court GL11 5GD Dursley Gloucestershire	Dec 05, 2003	Dec 31, 2005	Director	4 Downham Court GL11 5GD Dursley Gloucestershire	United Kingdom	British	1974-12	122643830001
JOHNSON, Neil Anthony 10 Granard Road Wandsworth Common SW12 8UL London	Jan 21, 1999	Jul 30, 1999	Director	10 Granard Road Wandsworth Common SW12 8UL London	United Kingdom	British	1949-4	62577160002
JOHNSON, Peter David Lisle House Church Lane Easton SO21 1EH Winchester Hampshire	Jul 20, 2001	Mar 28, 2002	Director	Lisle House Church Lane Easton SO21 1EH Winchester Hampshire	England	British	1947-2	94474440001
JONES, Linda Anne 23 Powderham Close Grangetown CF1 7ND Cardiff	Dec 07, 1998	Jan 21, 1999	Director	23 Powderham Close Grangetown CF1 7ND Cardiff		British	1956-2	61748150001
LEE, Kenneth James Pebble Court Carthouse Lane GU21 4XS Woking Surrey	Jun 01, 2002	Oct 08, 2003	Director	Pebble Court Carthouse Lane GU21 4XS Woking Surrey	United Kingdom	British	1955-10	102453940001
LILWALL, Richard George First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Jul 26, 2018	Aug 23, 2021	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	United Kingdom	British	1977-7	249258790001
LILWALL, Richard John First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Jul 26, 2018	Jul 26, 2018	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1975-12	248808530001
MARTELL, David Kenneth The Old Vicarage High Road Shillington SG5 3LT Hitchin Hertfordshire	Feb 03, 2003	Mar 15, 2004	Director	The Old Vicarage High Road Shillington SG5 3LT Hitchin Hertfordshire	United Kingdom	British	1948-9	2212240002
MARTELL, David Kenneth The Old Vicarage High Road Shillington SG5 3LT Hitchin Hertfordshire	Jan 21, 1999	Oct 03, 2000	Director	The Old Vicarage High Road Shillington SG5 3LT Hitchin Hertfordshire	United Kingdom	British	1948-9	2212240002
MCINTOSH, William Forsyth 5 Redwood Drive GU15 1QJ Camberley Surrey	Jan 21, 1999	May 21, 2001	Director	5 Redwood Drive GU15 1QJ Camberley Surrey		British	1947-9	38420020001
MILLER, Alastair 42 Kinghorn Park SL6 7TX Maidenhead Berkshire	Jan 21, 1999	Jul 30, 1999	Director	42 Kinghorn Park SL6 7TX Maidenhead Berkshire		British	1958-6	68200790001
POTTS, Graeme John Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	Sep 02, 1999	Jan 31, 2002	Director	Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	England	British	1957-10	89665780001
SAVAGE, Michael First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Aug 23, 2021	Feb 21, 2024	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1969-2	286535660001
SCHWARZ, Mark David University Way Cranfield MK43 0TR Bedford Martell House England	Aug 14, 2013	Aug 20, 2019	Director	University Way Cranfield MK43 0TR Bedford Martell House England	England	British	1965-7	78850430007

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