UK TELEMATICS LIMITED

04203244
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG

People & Contacts

Contact Details
Registered Address EUROCARD CENTRE
HERALD PARK HERALD DRIVE CREWE

CW1 6EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CELLCOM TECHNOLOGIES LIMITED 20 Apr 2001 - 15 Mar 2006
MOBILEWORLD TRACKYOU LIMITED 15 Mar 2006 - 11 Feb 2008
TRACKYOU LTD 11 Feb 2008 - 01 Feb 2017
People

Current directors

GERARD ANTHONY GALLAGHER

Birthdate: May 1985

Nationality: IRISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM STANLEY HOLMES

Birthdate: Feb 1964

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CHESHIRE CW16EG

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES QUINNELL

Birthdate: Aug 1980

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

APEX COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 46A SYON LANE MIDDLESEX TW75NQ

Date Appointed: 20 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR MALCOLM BENNETT

Birthdate: N/A

Nationality:

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 01 Jun 2021

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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PARRIS BOND

Birthdate: Jul 1968

Nationality: BRITISH

Address: 27 STONE WALLS CLWYD LL120LG

Date Appointed: 25 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR DARREN PAUL DRABBLE

Birthdate: N/A

Nationality:

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 31 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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OLIVER BRANDON HINCKS

Birthdate: N/A

Nationality:

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 23 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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RAYMOND MENSAH

Birthdate: N/A

Nationality: BRITISH

Address: 41 BELVEDIRE CH454RS

Date Appointed: 02 Jul 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY SIMON OLDFIELD

Birthdate: N/A

Nationality:

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 17 Mar 2021

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ADRIAN RUSHTON

Birthdate: N/A

Nationality:

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 23 Sep 2016

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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ANDREW SALT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 20 HAZEL DRIVE PENYFFORDD CHESHIRE CH40NF

Date Appointed: 17 May 2002

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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APEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 46A SYON LANE MIDDLESEX TW75NQ

Date Appointed: 20 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PARRIS BOND

Birthdate: Jul 1968

Nationality: BRITISH

Address: 27 STONE WALLS CLWYD LL120LG

Date Appointed: 25 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GREVILLE ASHLEY ALEXANDER COE

Birthdate: Dec 1971

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK HASELER

Birthdate: Jul 1981

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 31 Mar 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MRS NICHOLA MARY HEMBURY

Birthdate: Feb 1974

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 06 Nov 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR TERRY JACKSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2 ERW LAN CLWYD LL170LZ

Date Appointed: 25 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MORRIS

Birthdate: Apr 1972

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 14 Apr 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON OLDFIELD

Birthdate: Jun 1964

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 21 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR TOM PICKLES

Birthdate: Sep 1958

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 23 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER RODDA

Birthdate: Jul 1964

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 22 Feb 2002

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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