ELEC-TRACK INSTALLATIONS LIMITED

02603614
TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVERBURY SOUTHERN LIMITED 31 May 2007 - 15 Jan 2008
OVERBURY SOUTHERN LIMITED 22 Apr 1991 - 16 May 2007
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED 16 May 2007 - 31 May 2007
People

Current directors

MS CLARE SHERIDAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 11 Dec 2000

Appointment Type: C

Other Appointments: None

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MR STEPHEN PAUL CRUMMETT

Birthdate: Jan 1965

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 18 Jul 2013

Appointment Type: D

Other Appointments: None

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MR JOHN CHRISTOPHER MORGAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM RAYMOND JOHNSTON

Birthdate: May 1945

Nationality: BRITISH

Address: 9 BEVERLEY COURT 59 FAIRFAX ROAD NW64EG

Date Appointed: 11 Nov 1994

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ISOBEL MARY NETTLESHIP

Birthdate: Jan 1965

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 01 Jun 2005

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR THOMAS SLOAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: TYTHERLEY SNOWHILL WEST SUSSEX RH103EY

Date Appointed: 22 Apr 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BERRY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 47 ALBERT ROAD ENGLEFIELD GREEN SURREY TW200RQ

Date Appointed: 01 Sep 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BISHOP

Birthdate: Apr 1945

Nationality: BRITISH

Address: ORCHARD VIEW TINTELLS LANE SURREY KT246JD

Date Appointed: 07 Apr 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW HIBBERT

Birthdate: Jan 1966

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON HOOPER

Birthdate: Aug 1943

Nationality: BRITISH

Address: BEECHES 10 WOOD DRIVE KENT BR75EU

Date Appointed: 22 Apr 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK ILLINGWORTH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 75 HOWARDS LANE PUTNEY SW156NY

Date Appointed: 11 Nov 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM RAYMOND JOHNSTON

Birthdate: May 1945

Nationality: BRITISH

Address: 9 BEVERLEY COURT 59 FAIRFAX ROAD NW64EG

Date Appointed: 11 Dec 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS BARBARA JANE MOORHOUSE

Birthdate: Oct 1958

Nationality: BRITISH

Address: STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS HAMPSHIRE SO437GN

Date Appointed: 13 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER MORGAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 FISHERMANS BANK MUDEFORD DORSET BH233NP

Date Appointed: 22 Apr 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID KEVIN MULLIGAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 08 Dec 2000

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL MURRAY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 149 WARREN ROAD NORK SURREY SM71LT

Date Appointed: 01 Jan 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN NUGENT

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE COACH HOUSE 2 SANDAL ROAD SURREY KT35AP

Date Appointed: 22 Apr 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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STEVEN PARKIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 17 BREECH LANE SURREY KT207SJ

Date Appointed: 01 Jan 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JANICE LYNNE ROBERTSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 9 BLONDIN AVENUE EALING W54UL

Date Appointed: 24 Oct 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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NEIL SKELDING

Birthdate: Mar 1971

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 30 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR THOMAS SLOAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: TYTHERLEY SNOWHILL WEST SUSSEX RH103EY

Date Appointed: 22 Apr 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL STODDART

Birthdate: Aug 1946

Nationality: BRITISH

Address: OLD PLACE TOWER HILL HERTFORDSHIRE WD49LN

Date Appointed: 29 Apr 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITMORE

Birthdate: Dec 1954

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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