TRACKWISE DESIGNS PLC

Directors

TRACKWISE DESIGNS PLC: Directors

Overview

Company Name	TRACKWISE DESIGNS PLC
Company Status	In Administration
Legal Form	Public limited company
Company Number	03959572
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2000

Who are the officers of TRACKWISE DESIGNS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Paul David 120 Colmore Row B3 3BD Birmingham 2nd Floor	Jul 27, 2022		Secretary	120 Colmore Row B3 3BD Birmingham 2nd Floor						298657990001
COOK, Paul David 120 Colmore Row B3 3BD Birmingham 2nd Floor	Jul 27, 2022		Director	120 Colmore Row B3 3BD Birmingham 2nd Floor		England	English	1964-11	Director	125872160001
JOHNSTON, Philip William 21 St Stephens Road GL51 3AB Cheltenham Gloucestershire	Apr 03, 2000		Director	21 St Stephens Road GL51 3AB Cheltenham Gloucestershire		England	British	1963-4	Chartered Engineer	65987460003
LAPPING, Andrew Christopher Hindley NE43 7SA Stocksfield Hindley House England	Jan 09, 2023		Director	Hindley NE43 7SA Stocksfield Hindley House England		United Kingdom	British	1963-3	Company Director	304358910001
PENNISON, Christopher Roy Nelson Park West NE23 1WG Cramlington Unit 2b, Admiral Business Park Northumberland England	Jan 09, 2023		Director	Nelson Park West NE23 1WG Cramlington Unit 2b, Admiral Business Park Northumberland England		England	British	1967-3	Operations Director	304359330001
GRAINGER, Paul Richard 10 Holmoak Close Walton Cardiff GL20 7RL Tewkesbury Gloucestershire	Jul 07, 2000	Sep 10, 2004	Secretary	10 Holmoak Close Walton Cardiff GL20 7RL Tewkesbury Gloucestershire			British		Electronics Engineer	71171590002
HODGKINS, Mark Nicholas Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England	Jun 28, 2018	Jul 27, 2022	Secretary	Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England						247962050001
JOHNSTON, Amanda Mary St Stephen's Road GL51 3AB Cheltenham 21 Gloucestershire United Kingdom	Sep 10, 2004	Jun 28, 2018	Secretary	St Stephen's Road GL51 3AB Cheltenham 21 Gloucestershire United Kingdom			British		Company Secretary	65854090002
IMPERIAL SECRETARIES LIMITED 28 Imperial Square GL50 1RH Cheltenham Gloucestershire	Apr 03, 2000	Jul 07, 2000	Secretary	28 Imperial Square GL50 1RH Cheltenham Gloucestershire						66825320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 29, 2000	Apr 03, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
CATTANEO, Charles Enea Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England	Jun 26, 2020	Jan 31, 2023	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England		England	British	1963-8	Director	273246920001
GRAINGER, Paul Richard 10 Holmoak Close Walton Cardiff GL20 7RL Tewkesbury Gloucestershire	Jul 07, 2000	Sep 10, 2004	Director	10 Holmoak Close Walton Cardiff GL20 7RL Tewkesbury Gloucestershire		England	British	1953-11	Electronics Engineer	71171590002
GRIFFITHS, Ian Roy Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England	Jul 24, 2018	Jan 09, 2023	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England		England	British	1950-10	Director	74217090005
HODGKINS, Mark Nicholas Puckrup GL20 6EL Tewkesbury Puckrup Farmhouse England	Dec 28, 2017	Aug 22, 2022	Director	Puckrup GL20 6EL Tewkesbury Puckrup Farmhouse England		England	British	1957-3	Director	99961300002
JACKSON, Veronica Lesley Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England	Jul 24, 2018	Jul 16, 2020	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England		England	British	1964-2	Director	255138350001
MCERLAIN, Susan Jaqueline Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England	Jun 26, 2020	Jan 09, 2023	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 1 Ashvale Gloucestershire England		United Kingdom	British	1963-4	Director	228221840001
WILLIAMS, John 2 Pecked Lane GL52 8JE Cheltenham Gloucestershire	May 18, 2004	Aug 29, 2008	Director	2 Pecked Lane GL52 8JE Cheltenham Gloucestershire			British	1946-1	Engineer	98104910001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 29, 2000	Apr 03, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

Data Source

UK Companies House
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