SHOPPERTRAK LIMITED

Company number 02179805

42 officers / 40 resignations

POMPA, Nicholas Dominic

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODING, Nicholas

• Correspondence address: The Hub, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, BG90 8BG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 20 July 2015
• Resigned on: 10 March 2017

BARNES, Brian Samuel

• Correspondence address: Fairways, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Security Advisor

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 28 June 2007
• Nationality: British

COLLINS, Brian George

• Correspondence address: 24 Brickfield Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NP
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 20 November 1992
• Nationality: British

HANNA, Ronan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 20 July 2015
• Nationality: Irish

WILCOCK, Ian, Dr

• Correspondence address: 13 Manor Road, Stratford Upon Avon, Warwickshire, CV37 7EA
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 20 December 2005

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AUBROOK, Roger Michael

• Correspondence address: The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 December 2005
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Director

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BAILEY, Malcolm John

• Correspondence address: 21 Malting Close, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 March 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Director

BARNES, Brian Samuel

• Correspondence address: Fairways, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 12 May 1992
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Security Advisor

BOWERMAN, Geoffrey Herbert

• Correspondence address: Studland, Arrowsmith Road, Wimborne, Dorset, BH21 3BG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 March 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Managing Director

BOWIE, Andrew

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 July 2015
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BROMLEY, Alexander John

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 June 2015
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRUTHERS, Andrew Bruce

• Correspondence address: 22 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 February 2000
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOLM, Nancy Ellen

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 July 2015
• Resigned on: 13 May 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: President, Tyco Retail Solutions

COLLINS, Brian George

• Correspondence address: 24 Brickfield Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 20 March 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Security Consultant

COLLINS, Sylvia Iris

• Correspondence address: 24 Brickfield Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 20 March 1992
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Secretary

EDWARDS, Wayne Russell

• Correspondence address: 6 Dukes Ride, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 June 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FIDDIS, Richard William, Dr

• Correspondence address: Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 December 2005
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 July 2013
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALLAGHER, John James

• Correspondence address: Uplands House, Banbury, Oxon, OX15 6HJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 1992
• Resigned on: 20 December 2005
• Nationality: Irish
• Occupation: Managing Director

GOWENS, Nicholas James

• Correspondence address: 7 Lewknor Close, Lewknor, Watlington, Oxfordshire, OX49 5UJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 May 1998
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 28 May 1996
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HERB, Brian Jerome

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 June 2011
• Resigned on: 3 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Martin

• Correspondence address: 58 Heddon Court Avenue, Barnet, Hertfordshire, EN4 9NG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 June 2000
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Client Services Director

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 March 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

MCGREGOR, Ian

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCSLOY, Gerard

• Correspondence address: 4 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2002
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Jeremy Bruce

• Correspondence address: Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 January 2005
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYAT, Jeanpierre

• Correspondence address: Paseo De La Habana 169, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 February 1994
• Resigned on: 28 January 1999
• Nationality: Swiss
• Occupation: Professional Consultant