TELETRACK UK LIMITED

06064729
39 HOUNDSDITCH 1ST FLOOR LONDON LONDON EC3A 7DB

People & Contacts

Contact Details
Registered Address 39 HOUNDSDITCH
1ST FLOOR LONDON LONDON

EC3A 7DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1463 LIMITED 24 Jan 2007 - 15 Feb 2007
People

Current directors

MRS. ANGELA LEE GRINSTEAD AHMAD

Birthdate: N/A

Nationality:

Address: 40 PACIFICA AVENUE, SUITE 900 CALIFORNIA 92618

Date Appointed: 15 Sep 2017

Appointment Type: C

Other Appointments: None

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MR JIM LOUIS BALAS

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 40 PACIFICA AVENUE, SUITE 900 CALIFORNIA 92618

Date Appointed: 26 Sep 2014

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM DRIVER

Birthdate: Sep 1973

Nationality: BRITISH

Address: 39 HOUNDSDITCH 1ST FLOOR LONDON EC3A7DB

Date Appointed: 13 Dec 2018

Appointment Type: D

Other Appointments: None

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MR DAVID RANDALL HAYES

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 40 PACIFICA AVENUE, SUITE 900 CALIFORNIA 92618

Date Appointed: 23 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

BRET THOMAS JARDINE

Birthdate: Jun 1966

Nationality: UNITED STATES

Address: 100 CARILLON PARKWAY ST PETERSBURG FLORIDA 33716

Date Appointed: 05 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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STERGIOS THEOLOGIDES

Birthdate: N/A

Nationality:

Address: 40 PACIFICA AVENUE, SUITE 900 CALIFORNIA 92618

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 24 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JULIE ANN WATERS

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 204 PALMETTO ROAD FLORIDA 33756

Date Appointed: 19 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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LISA-JANE CLAIRE COMMONS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 39 HOUNDSDITCH 1ST FLOOR LONDON EC3A7DB

Date Appointed: 18 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT AND TREASURER DAVID HAYES

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 4 FIRST AMERICAN WAY SANTA ANA CALIFORNIA 92707

Date Appointed: 29 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BRET THOMAS JARDINE

Birthdate: Jun 1966

Nationality: AMERICAN

Address: . 100 CARILLON PARKWAY PINELLAS COUNTY, FLORIDA 33716

Date Appointed: 19 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES LAMSON

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 2650 HERON LANE FLORIDA 33762

Date Appointed: 19 Mar 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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KARLA SMITH

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 5550-A PEACHTREE PKWY GEORGIA 30092

Date Appointed: 29 Mar 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM STIMSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 39 HOUNDSDITCH 1ST FLOOR LONDON EC3A7DB

Date Appointed: 29 Mar 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DIRECTOR PAMELA STORM

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 5550 PEACHTREE PARKWAY SUITE 600 GEORGIA 30092

Date Appointed: 29 Mar 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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HOWARD TISCHLER

Birthdate: Nov 1953

Nationality: US

Address: 9821 WILDEN LANE MARYLAND 20854

Date Appointed: 19 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 24 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 24 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE GEORGE TURNBULL

Birthdate: May 1955

Nationality: BRITISH

Address: 39 HOUNDSDITCH 1ST FLOOR LONDON EC3A7DB

Date Appointed: 13 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JULIE ANN WATERS

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 204 PALMETTO ROAD FLORIDA 33756

Date Appointed: 19 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DALE ROBERT WILLIAMS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 5092 AUDLEY LANE GEORGIA 30092

Date Appointed: 19 Mar 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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