FASTTRAX LIMITED

Hill Park Court Hill Park Court, Leatherhead, KT22 7NL, Surrey
StatusACTIVE
Company No.03565430
CategoryPrivate Limited Company
Incorporated12 May 1998
Age26 years, 4 days
JurisdictionEngland Wales

SUMMARY

FASTTRAX LIMITED is an active private limited company with number 03565430. It was incorporated 26 years, 4 days ago, on 12 May 1998. The company address is Hill Park Court Hill Park Court, Leatherhead, KT22 7NL, Surrey.



People

GALINDO, Sonia

Secretary

ACTIVE

Assigned on 23 Jan 2023

Current time on role 1 year, 3 months, 24 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 09 Nov 2016

Current time on role 7 years, 6 months, 7 days

GOODWIN, Andrew Marino

Director

Director

ACTIVE

Assigned on 26 Aug 2020

Current time on role 3 years, 8 months, 21 days

KNIGHT, Mark Jonathan

Director

Project Executive

ACTIVE

Assigned on 24 Feb 2023

Current time on role 1 year, 2 months, 20 days

MEFFAN, Peter John, Mr.

Director

Chartered Civil Engineer

ACTIVE

Assigned on 10 Nov 2021

Current time on role 2 years, 6 months, 6 days

BARRETT, James Arthur

Secretary

RESIGNED

Assigned on 21 Nov 2019

Resigned on 31 Jul 2020

Time on role 8 months, 10 days

FERGUSON, Paul Edward Cochiese

Secretary

RESIGNED

Assigned on 18 Aug 2000

Resigned on 26 Nov 2001

Time on role 1 year, 3 months, 8 days

FLINDERS, Harold Derek

Secretary

RESIGNED

Assigned on 16 Jul 1999

Resigned on 18 Aug 2000

Time on role 1 year, 1 month, 2 days

HENRY, Larry Jay

Secretary

Director

RESIGNED

Assigned on 03 Nov 2006

Resigned on 21 Nov 2019

Time on role 13 years, 18 days

JOHNSON, Gary Lee

Secretary

Accountant

RESIGNED

Assigned on 20 Aug 2002

Resigned on 18 Feb 2005

Time on role 2 years, 5 months, 29 days

KRAMER, Adam Miles, Mr.

Secretary

RESIGNED

Assigned on 15 Mar 2021

Resigned on 10 Jan 2023

Time on role 1 year, 9 months, 26 days

LAMBERT, David Maurice

Secretary

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 03 Nov 2006

Time on role 1 year, 8 months, 13 days

PATMAN, Derek George

Secretary

Accountant

RESIGNED

Assigned on 12 May 1998

Resigned on 16 Jul 1999

Time on role 1 year, 2 months, 4 days

READ, Eric Stephen

Secretary

RESIGNED

Assigned on 26 Nov 2001

Resigned on 20 Aug 2002

Time on role 8 months, 24 days

WILSON, Gina Mary

Secretary

RESIGNED

Assigned on 19 Nov 2020

Resigned on 15 Mar 2021

Time on role 3 months, 26 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 May 1998

Resigned on 12 May 1998

Time on role

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 25 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 4 days

BARRETT, James Arthur

Director

Director

RESIGNED

Assigned on 21 Nov 2019

Resigned on 31 Jul 2020

Time on role 8 months, 10 days

BARRIE, Andrew Jonathan

Director

Operations Director

RESIGNED

Assigned on 14 Jul 2005

Resigned on 10 Nov 2011

Time on role 6 years, 3 months, 27 days

BRINDLEY, Nigel Anthony John

Director

Chartered Engineer

RESIGNED

Assigned on 24 Mar 2009

Resigned on 15 Mar 2011

Time on role 1 year, 11 months, 22 days

CARD, Richard Sean

Director

Project Director

RESIGNED

Assigned on 10 Nov 2011

Resigned on 31 Oct 2021

Time on role 9 years, 11 months, 21 days

HAGA, Thomas Justin

Director

Investment Director

RESIGNED

Assigned on 15 Mar 2011

Resigned on 25 Feb 2014

Time on role 2 years, 11 months, 10 days

HENRY, Larry Jay

Director

Director

RESIGNED

Assigned on 03 Nov 2006

Resigned on 21 Nov 2019

Time on role 13 years, 18 days

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 25 Feb 2014

Resigned on 25 Jul 2014

Time on role 5 months

JOHNSON, Gary Lee

Director

Accountant

RESIGNED

Assigned on 03 Oct 2003

Resigned on 18 Feb 2005

Time on role 1 year, 4 months, 15 days

LAMBERT, David Maurice

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 03 Nov 2006

Time on role 1 year, 8 months, 13 days

LEMON, Mark James

Director

Business Development Manager

RESIGNED

Assigned on 26 Nov 2001

Resigned on 31 May 2005

Time on role 3 years, 6 months, 5 days

MATTHEWS, Andrew

Director

Investment Banker

RESIGNED

Assigned on 24 Mar 2009

Resigned on 01 Mar 2013

Time on role 3 years, 11 months, 8 days

MATTHEWS, Andrew

Director

Investment Banker

RESIGNED

Assigned on 03 Dec 2001

Resigned on 19 Dec 2005

Time on role 4 years, 16 days

MCCULLOCH, Paul

Director

Banker

RESIGNED

Assigned on 03 Dec 2001

Resigned on 16 Mar 2004

Time on role 2 years, 3 months, 13 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 19 Dec 2005

Resigned on 24 Mar 2009

Time on role 3 years, 3 months, 5 days

ROBERTSON, Ian Mckay

Director

Director

RESIGNED

Assigned on 12 May 1998

Resigned on 26 Nov 2001

Time on role 3 years, 6 months, 14 days

RYAN, Michael Joseph

Director

Investment Director

RESIGNED

Assigned on 16 Mar 2004

Resigned on 24 Mar 2009

Time on role 5 years, 8 days

SHELDRAKE, Peter John, Mr.

Director

Director

RESIGNED

Assigned on 02 Jul 2018

Resigned on 24 Feb 2023

Time on role 4 years, 7 months, 22 days

SMART, Peter

Director

Operations Director

RESIGNED

Assigned on 12 May 1998

Resigned on 03 Oct 2003

Time on role 5 years, 4 months, 22 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Mar 2013

Resigned on 09 Nov 2016

Time on role 3 years, 8 months, 8 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 May 1998

Resigned on 12 May 1998

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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