SURE-TRACK EUROPE LIMITED

04360689
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
SURETRACK EUROPE LIMITED 16 May 2007 - 13 Jul 2007
BOSS MONITORING LIMITED 25 Jan 2002 - 16 May 2007
People

Current directors

MR WILLIAM STANLEY HOLMES

Birthdate: Feb 1964

Nationality: BRITISH

Address: EURO CARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 24 Oct 2019

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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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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Inactive directors

SIMON GREGORY BARRELL

Birthdate: N/A

Nationality: BRITISH

Address: 17A THE SQUARE WARWICKSHIRE CV81EF

Date Appointed: 23 Dec 2011

Date Resigned: Mar 2012

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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DEBORAH MARIE DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 06 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR DARREN PAUL DRABBLE

Birthdate: N/A

Nationality:

Address: EURO CARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 24 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GRANT FAIRBOTHAM

Birthdate: Dec 1951

Nationality: BRITISH

Address: 11 SIMPKINS CLOSE WESTON UNDER WETHERLEY WARWICKSHIRE CV339GE

Date Appointed: 01 Sep 2007

Date Resigned: Apr 2011

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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CHRISTINA STENINGER

Birthdate: N/A

Nationality: BRITISH

Address: 9 MASSER ROAD WEST MIDLANDS CV64JX

Date Appointed: 09 Jun 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DARREN PAUL STRETTON

Birthdate: N/A

Nationality: BRITISH

Address: 17A THE SQUARE WARWICKSHIRE CV81EF

Date Appointed: 27 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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THEYDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 06 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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THEYDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 25 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MS DEBORAH MARIE DAVIS

Birthdate: Apr 1970

Nationality: BRITISH

Address: EUROCARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 06 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PAUL HIRONS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8 THICKTHORN CLOSE WARWICKSHIRE CV82AF

Date Appointed: 01 Sep 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON OLDFIELD

Birthdate: Jun 1964

Nationality: BRITISH

Address: EURO CARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 24 Oct 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOCK ESMOND PATON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 10 MORETON PLACE SW1V2NP

Date Appointed: 07 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR STENINGER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 9 MASSER ROAD WEST MIDLANDS CV64JX

Date Appointed: 09 Jun 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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THEYDON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 25 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR GREVILLE ASHLEY ALEXANDER COE

Birthdate: Dec 1971

Nationality: BRITISH

Address: EURO CARD CENTRE HERALD PARK HERALD DRIVE CW16EG

Date Appointed: 24 Oct 2019

Date Resigned: Mar 2024

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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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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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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