TICTRAC LIMITED

07400167
1ST FLOOR ONE SUFFOLK WAY SEVENOAKS KENT TN13 1YL

People & Contacts

Contact Details
Registered Address 1ST FLOOR
ONE SUFFOLK WAY SEVENOAKS KENT

TN13 1YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BENJAMIN JOHN HEYWOOD JONES

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 30 Aug 2023

Appointment Type: D

Other Appointments: None

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CC SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 21 Dec 2012

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER MARK BACKHOUSE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 29 Nov 2024

Appointment Type: D

Other Appointments: None

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MR NAVAID MANSURI

Birthdate: Oct 1972

Nationality: CANADIAN

Address: 200-390 NOTRE DAME WEST QUEBEC H2Y1T9

Date Appointed: 30 Apr 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD MINER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 29 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LUIS MARTIN BLINDER ACENAL

Birthdate: N/A

Nationality:

Address: 27 MOUNT PLEASANT RD W51SQ

Date Appointed: 07 Oct 2010

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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CC SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 10 Jun 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR LUIS MARTIN BLINDER ACENAL

Birthdate: Oct 1975

Nationality: SPANISH

Address: 27 MOUNT PLEASANT RD W51SQ

Date Appointed: 07 Oct 2010

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS NATHALIE DELISLE

Birthdate: Mar 1972

Nationality: CANADIAN

Address: 200-390 NOTRE DAME WEST QUEBEC H2Y1T9

Date Appointed: 30 Apr 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JEAN-PHILIPPE DOUMENG

Birthdate: Dec 1980

Nationality: FRENCH

Address: 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 21 May 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES LARRY HALL II

Birthdate: Oct 1970

Nationality: AMERICAN,BRITISH

Address: 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 16 May 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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LUDWIG MICHAEL HAUPT

Birthdate: May 1969

Nationality: SPANISH

Address: 48E SAMSTAGERNSTRASSE

Date Appointed: 12 Dec 2011

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN HEYWOOD JONES

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 30 Aug 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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OLIVER JAMES MACCARTHY

Birthdate: Dec 1982

Nationality: BRITISH

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 12 Jul 2011

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR GABRIEL NAOURI

Birthdate: Jun 1981

Nationality: FRENCH

Address: 18 RUE JEAN GOUJON

Date Appointed: 24 Aug 2012

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW NOBLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: FIRST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 01 Jun 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD ROBERT POPE

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 21 Feb 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RUPERT WEST

Birthdate: May 1981

Nationality: BRITISH

Address: CASSINI HOUSE ST JAMES'S SW1A1LE

Date Appointed: 23 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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