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Traffic Facilities Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Mr Francis George Garratt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 March 1993 (1 week after company formation)
Appointment Duration	18 years, 5 months (Closed 23 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marks Mews Castle Lane Warwick CV34 4BU

Director Name	Mr Francis George Garratt
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	19 July 2006 (13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Closed 23 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marks Mews Castle Lane Warwick CV34 4BU

Director Name	Mr Truls Fyrand
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1993 (1 week after company formation)
Appointment Duration	4 years, 8 months (Resigned 19 November 1997)
Assigned Occupation	Company Director
Correspondence Address	Pukerud Gaard N - 3048 Drammen Norway

Director Name	Mr Francis George Garratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 1993 (1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 February 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marks Mews Castle Lane Warwick CV34 4BU

Director Name	Barbara Garratt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1995 (1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 19 July 2006)
Assigned Occupation	Finance Director
Correspondence Address	9 Marks Mews Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Barbara Garratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 1995 (1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 19 July 2006)
Assigned Occupation	Finance Director
Correspondence Address	9 Marks Mews Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Peter Stanley Gay
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1995 (2 years after company formation)
Appointment Duration	15 years (Resigned 01 April 2010)
Assigned Occupation	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Park Avenue Sutton Coldfield West Midlands B75 7BN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1993 (same day as company formation)
Appointment Duration	1 week (Resigned 23 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1993 (same day as company formation)
Appointment Duration	1 week (Resigned 23 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1993 (same day as company formation)
Appointment Duration	1 week (Resigned 23 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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