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TRAX Systems Limited

Directors

Current

—

Retired

10

Closed

1

Director Details

Director Name	Mr Michael Edward Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	100%
Appointment Type	Director
Appointment Date	09 September 1999 (5 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (Closed 25 June 2013)
Assigned Occupation	Engineer
Correspondence Address	4 Holbury Drove Holbury Southampton Hampshire SO45 2NF

Director Name	Mr Graham Mark Wiseman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1993 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 18 July 1996)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatchers Farm Carters Clay Road Lockerley Romsey Hampshire SO51 0GN

Director Name	Tracy Ann Cantillon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1993 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 13 June 1996)
Assigned Occupation	Company Director
Correspondence Address	11 Pembrey Close Lordshill Southampton Hampshire SO16 8HE

Director Name	Mr Kenneth Gray
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1995 (1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 June 2001)
Assigned Occupation	Company Director
Correspondence Address	57 Barfields Court Emsworth Road Lymington Hampshire SO41 9GN

Director Name	Joanne Louise McAllister
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 1996 (2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 21 January 2000)
Assigned Occupation	Company Director
Correspondence Address	12 Somerset Terrace Southampton Hampshire SO15 3FW

Director Name	Mr Kenneth Gray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2000 (6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 December 2001)
Assigned Occupation	Company Director
Correspondence Address	57 Barfields Court Emsworth Road Lymington Hampshire SO41 9GN

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 December 1993)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 December 1993)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Secretarial Law Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2001 (8 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 May 2003)
Corporation	This director is a corporation
Correspondence Address	Charter Court Third Avenue Southampton Hampshire SO15 0AP

Director Name	Numerica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2003 (9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 04 March 2004)
Corporation	This director is a corporation
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Morley & Scott Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2004 (10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 January 2011)
Corporation	This director is a corporation
Correspondence Address	Suite A, 1st Floor Midas House 62 Goldsworth Road Working Surrey GU21 6LQ

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