AIRETRAK LIMITED

Company number 04196125

7 officers / 6 resignations

WILLMOTT, Roger Guy, Nr

• Correspondence address: 81 Callcott Road, London, NW6 7EE
• Role: Director
• Date of birth: May 1968
• Appointed on: 9 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHELAN, Colin Patrick

• Correspondence address: 47 Ivy Crescent, Chiswick, London, W4 5NG
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Consultant

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 9 May 2001

O'DEA, Bernard Philip

• Correspondence address: Suite D 6 Hyde Park Mansions, London, NW1 5BJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 March 2007
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Nicholas

• Correspondence address: 26 Bell Lane, Syresham, Brackley, Northamptonshire, NN13 5HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2007
• Resigned on: 5 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WIDDESS, Andrew David

• Correspondence address: Sycamore House, 255 Uggmere Court Road, Ramsey Heights, Huntingdon, Cambs, PE26 2RJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 February 2007
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Architect

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 9 May 2001