NAVTRAK LTD.

Company number 06316456

10 officers / 6 resignations

CHARLTON, Terri-Marie

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREWE, Holger

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HARVEY, Michelle

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

VAUGHAN, Darryl

• Correspondence address: 4 Cornfield Road, Romiley, Stockport, Cheshire, SK6 4LU
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 20 November 2009
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 9 October 2007

CHARLTON, Terri-Marie

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 23 May 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Andrew David Nicholas

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5TE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2007
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Helen Ruth

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 March 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2007
• Resigned on: 9 October 2007