TRACK ONE LOGISTICS LIMITED
03668091 · Dissolved · Ltd · 27 yrs · Bracknell
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TRACK ONE LOGISTICS LIMITED
03668091Dissolved· Ltd· England Wales· 1998-11-16Incorporated 1998-11-16Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SARGEANT, Jane· DirectorAppointed 2012-01-09
- WOOLLISCROFT, Dermot Francis· DirectorAppointed 2012-01-09
- EXEL SECRETARIAL SERVICES LIMITED· Corporate DirectorAppointed 2011-09-01
- EXEL NOMINEE NO 2 LIMITED· Corporate DirectorResigned 2011-09-01
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-10-21
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SARGEANT, Jane
Director
- Appointed
- 2012-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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TAYLOR, Paul
Director
- Appointed
- 2009-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WOOLLISCROFT, Dermot Francis
Director
- Appointed
- 2012-01-09
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2011-09-01
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ARMOUR, Douglas William
Nominee Secretary
- Appointed
- 1998-11-16
- Resigned
- 1998-11-16
- Nationality
- British
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ARROWSMITH, Michael Richard
Secretary
- Appointed
- 1999-11-30
- Resigned
- 2000-04-10
- Nationality
- British
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AUSTIN, Keith James
Secretary
- Appointed
- 2002-09-20
- Resigned
- 2006-04-12
- Nationality
- British
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AUSTIN, Keith James
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2001-08-15
- Nationality
- British
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FLAMANK, Simon Alexander
Secretary
- Appointed
- 1998-11-16
- Resigned
- 1999-08-01
- Nationality
- British
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MILLS, John Michael
Secretary
- Appointed
- 2001-08-15
- Resigned
- 2002-09-20
- Nationality
- British
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RUSCH, Henry
Secretary
- Appointed
- 1999-08-01
- Resigned
- 1999-11-30
- Nationality
- British
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ARROWSMITH, Michael Richard
Director
- Appointed
- 1999-08-01
- Resigned
- 2002-01-02
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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AUSTIN, Keith James
Director
- Appointed
- 2002-01-02
- Resigned
- 2006-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BUMSTEAD, Jonathan Culver
Director
- Appointed
- 2006-04-12
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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CAIN, Robert Roy
Director
- Appointed
- 2000-08-29
- Resigned
- 2001-08-30
- Nationality
- Us Citizen
- Born
- 10/1953
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DUNCKLEY, Peter John
Director
- Appointed
- 2000-11-01
- Resigned
- 2001-06-15
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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ELLIS, Michael John
Director
- Appointed
- 2002-01-02
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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FLAMANK, Simon Alexander
Director
- Appointed
- 1998-11-16
- Resigned
- 1999-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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HEATH, Geoffrey
Director
- Appointed
- 1999-12-20
- Resigned
- 2001-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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HOWES, David William
Director
- Appointed
- 1999-08-01
- Resigned
- 2001-12-17
- Nationality
- British
- Born
- 11/1938
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O'BRIEN, Sean Frederick Rushton
Director
- Appointed
- 1999-08-01
- Resigned
- 1999-12-20
- Nationality
- British
- Born
- 11/1952
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PILBEAM, Alan Thomas
Director
- Appointed
- 1999-12-20
- Resigned
- 2001-12-30
- Nationality
- British
- Born
- 05/1967
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PRIOR, Tony
Director
- Appointed
- 1999-12-20
- Resigned
- 2000-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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RUSCH, Henry
Director
- Appointed
- 1999-08-01
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 08/1958
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SMITH, Jamie Robert Mark
Director
- Appointed
- 2002-01-02
- Resigned
- 2004-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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VENUS, David Anthony
Nominee Director
- Appointed
- 1998-11-16
- Resigned
- 1998-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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WATERS, Christopher Stephen
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-01-05
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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WATTS, Barry Felton
Director
- Appointed
- 1998-11-16
- Resigned
- 2000-08-29
- Nationality
- British
- Born
- 06/1962
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EXEL NOMINEE NO 2 LIMITED
Corporate Director
- Appointed
- 2004-10-12
- Resigned
- 2011-09-01
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