ALPHATRACK SYSTEMS LIMITED

02863196
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF

People & Contacts

Contact Details
Registered Address THE PAVILION
BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON

SO30 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHATEC SERVICES LIMITED 14 Oct 1997 - 09 Feb 1998
ALPHA INSTALLATION SERVICES LIMITED 09 Feb 1998 - 05 Nov 1999
ALPHA INSTALLATION SERVICES LIMITED 14 Feb 1996 - 14 Oct 1997
ABBEYSTONE SERVICES LIMITED 18 Oct 1993 - 14 Feb 1996
People

Current directors

MR PAUL WILLIAM DELLOW

Birthdate: Jan 1974

Nationality: BRITISH

Address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON SO302AF

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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MR DAVID JASON FOGELMAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON SO302AF

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES WICKINGS

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON SO302AF

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 18 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS GRAHAM HURSEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: LITTLE ACRE FOXENDOWN LANE KENT DA130AE

Date Appointed: 22 Apr 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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TRETHOWANS SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, GRANGE DRIVE HEDGE END SO302AF

Date Appointed: 30 Nov 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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PATRICIA MARGARET WINCH FURNESS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 48 SPRINGFIELD ESSEX CM164LA

Date Appointed: 18 Oct 1993

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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CAROL ABNETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 12 SIDNEY STREET KENT ME168LJ

Date Appointed: 18 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CLIFFORD ROBERT BAKER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 24 NORMANSFIELD ESSEX CM61XA

Date Appointed: 10 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 18 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRAHAM HURSEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: LITTLE ACRE FOXENDOWN LANE KENT DA130AE

Date Appointed: 26 Jun 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR HUGO THOMAS TORQUIL MACKENZIE-SMITH

Birthdate: May 1972

Nationality: BRITISH

Address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON SO302AF

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JASON MATTHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON SO302AF

Date Appointed: 01 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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BARRIE JOHN WINCH FURNESS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 21 LUTHERS CLOSE KELVEDON HATCH ESSEX CM150DJ

Date Appointed: 01 Oct 1994

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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CLIVE NEIL WINCH FURNESS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 48 SPRINGFIELD ESSEX CM164LA

Date Appointed: 01 Oct 1994

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PATRICIA MARGARET WINCH-FURNESS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 52 GREENFIELD STREET ESSEX EN91HL

Date Appointed: 18 Oct 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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