TRAK MICROWAVE LIMITED

SC094479
29 DUNSINANE AVENUE DUNDEE DD2 3QF

People & Contacts

Contact Details
Registered Address 29
DUNSINANE AVENUE DUNDEE

DD2 3QF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHANNEL MICROWAVE (SCOTLAND) LIMITED 26 Jul 1985 - 23 Nov 1987
TRAK MICROWAVE COMPANY LIMITED 23 Nov 1987 - 05 Mar 1993
People

Current directors

MS SARAH HELEN FORREST

Birthdate: Mar 1976

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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ALAN ALEXANDER MCNEILL

Birthdate: Nov 1960

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 24 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JAY THOMAS ANGELO

Birthdate: N/A

Nationality:

Address: C/O SMITHS INTERCONNECT 350 CONEJO RIDGE AVENUE THOUSAND OAKS 91361

Date Appointed: 31 Mar 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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BENNETT & ROBERTSON LLP

Birthdate: N/A

Nationality: BRITISH

Address: 16 WALKER STREET EH37NN

Date Appointed: 15 Dec 1988

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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CARLA SUE CAMPBELL

Birthdate: N/A

Nationality:

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 25 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET MIDLOTHIAN EH24DB

Date Appointed: 31 Oct 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ERIC LAKIN

Birthdate: N/A

Nationality:

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 17 Jul 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MARK TODD WOODRUFF

Birthdate: N/A

Nationality:

Address: 8851 SW OLD KANSAS AVE. FLORIDA 34997

Date Appointed: 25 Nov 2014

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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DAVID LAMOND ADAM

Birthdate: Apr 1945

Nationality: BRITISH

Address: GLENCAIRN 23 BROMPTON TERRACE KINNOUL PH27DQ

Date Appointed: 15 Dec 1988

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERTSON ALLSTAFF

Birthdate: Dec 1944

Nationality: BRITISH

Address: APPARTMENT 204 6646 MARINA POINT, VILLAGE COURT FLORIDA 33635

Date Appointed: 13 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SUZANNE BELL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM BODIE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 23 STRATHERN ROAD WEST FERRY DD51PP

Date Appointed: 01 Jan 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DALE BURRIS

Birthdate: Jun 1936

Nationality: AMERICAN

Address: 15317 LAKE MAURINE DRIVE HILLSBOROUGH FLORIDA 3356

Date Appointed: 27 Jul 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JERRY MICHAEL CAMP

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 5318 WESTERHAM FT BEND 77441

Date Appointed: 30 Jun 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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THOMAS CAMPBELL

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 660 MADISON AVENUE NEW YORK 10021

Date Appointed: 29 Sep 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ROLAND HENRY CLYNE CARTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 10 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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BRIAN DUPELL

Birthdate: May 1949

Nationality: USA

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 25 Nov 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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WENDELL WESLEY GAMEL

Birthdate: Jul 1929

Nationality: AMERICAN

Address: 11011 LANDON LANE HOUSTON

Date Appointed: 15 Dec 1988

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ROBERT GRIMES

Birthdate: Jun 1952

Nationality: BRITISH

Address: 6240 KIPPS COLONY UNIT 105 FLORIDA 33707

Date Appointed: 18 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART HARDCASTLE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 02 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ERIC DANIEL LAKIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 17 Jul 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROBERT MCKEON

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 660 MADISON AVENUE NEW YORK 10021

Date Appointed: 29 Sep 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JACQUELINE MCLAUGHLIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT 10, VICTORIA MEWS 18-22 VICTORIA STREET PH28LW

Date Appointed: 01 Feb 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JACQUELINE MCLAUGHLIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER MCNEILL

Birthdate: Nov 1960

Nationality: BRITISH

Address: 141 STRATHERN ROAD BROUGHTY FERRY ANGUS DD51BR

Date Appointed: 01 Feb 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RALPH LOUIS PHILLIPS

Birthdate: May 1956

Nationality: UNITED STATES

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 31 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN PHIPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 40 MANOR ROAD ESSEX IG75PE

Date Appointed: 02 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GRANT DAVID ROBERTSON

Birthdate: May 1966

Nationality: BRITISH

Address: 29 DUNSINANE AVENUE DD23QF

Date Appointed: 25 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ROLLIN SLOAN

Birthdate: N/A

Nationality: US CITIZEN

Address: 11508 ARECA ROAD FLORIDA

Date Appointed: 15 Dec 1988

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SURCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 03 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMPSON

Birthdate: Jan 1947

Nationality: US

Address: 1011 MONTEREY BLVD NE ST PETERSBURG 33704

Date Appointed: 18 Sep 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RAY FERN THOMPSON

Birthdate: Aug 1936

Nationality: AMERICAN

Address: 1603 BRIARPARK TEXAS 77042

Date Appointed: 30 Jun 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL TORSIELLO

Birthdate: Jul 1977

Nationality: AMERICAN

Address: 8851 SW OLD KANSAS AVENUE FLORIDA 34997

Date Appointed: 03 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE TOTH

Birthdate: Nov 1934

Nationality: BRITISH

Address: 3028 CASCADE DRIVE PINELLAS,FLORIDA 34621

Date Appointed: 13 Nov 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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