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PROCUREMENT FILES PF · INTERLACE DATA

#1169 — Vendor record

EXACT MATCH

Input name (from vendor list)

ALPHATRACK SYSTEMS LIMITED

Companies House match

ALPHATRACK SYSTEMS LIMITED

Company no. 02863196


Registered office

The Pavilion
Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
Status
Active
Type
Ltd
Incorporated
18 Oct 1993
SIC
74100
Jurisdiction
England Wales
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF Street View ↗

Officers

Directors & secretaries

3 active · 13 resigned

Dellow, Paul William

Director

Date of birth
Feb 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2011-11-30

Correspondence address

The Pavilion, Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF Street View ↗

Fogelman, David Jason

Director

Date of birth
May 1970
Nationality
British
Country of residence
England
Appointed
2011-11-30

Correspondence address

The Pavilion, Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF Street View ↗

Wickings, Robert Charles

Director

Date of birth
Oct 1965
Nationality
British
Country of residence
England
Appointed
2011-11-30

Correspondence address

The Pavilion, Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF Street View ↗

Hursey, Douglas Graham

Secretary Resigned 2011-11-30

Nationality
British
Appointed
2008-04-22

Correspondence address

Little Acre
Foxendown Lane
Meopham
Kent
DA13 0AE
Little Acre, Foxendown Lane, Meopham, Kent, DA13 0AE Street View ↗

Winch Furness, Patricia Margaret

Secretary Resigned 2008-04-22

Nationality
British
Appointed
1993-10-18

Correspondence address

48 Springfield
Epping
Essex
CM16 4LA
48 Springfield, Epping, Essex, CM16 4LA Street View ↗

First Secretaries Limited

Corporate Nominee Secretary Resigned 1993-10-28

Appointed
1993-10-18

Correspondence address

72 New Bond Street
London
W1S 1RR
72 New Bond Street, London, W1S 1RR Street View ↗

Trethowans Services Limited

Corporate Secretary Resigned 2016-03-24

Appointed
2011-11-30

Correspondence address

The Pavilion, Botleigh Grange Business Park, Grange Drive
Hedge End
Southampton
SO30 2AF
England
The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, SO30 2AF, England Street View ↗

Abnett, Carol

Director Resigned 1994-10-01

Date of birth
Jan 1959
Nationality
British
Appointed
1993-10-18

Correspondence address

12 Sidney Street
Maidstone
Kent
ME16 8LJ
12 Sidney Street, Maidstone, Kent, ME16 8LJ Street View ↗

Baker, Clifford Robert

Director Resigned 2011-12-14

Date of birth
Oct 1970
Nationality
British
Country of residence
England
Appointed
2009-11-10

Correspondence address

24, Normansfield
Dunmow
Essex
CM6 1XA
24, Normansfield, Dunmow, Essex, CM6 1XA Street View ↗

Hursey, Douglas Graham

Director Resigned 2011-12-14

Date of birth
Sep 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2000-06-26

Correspondence address

Little Acre
Foxendown Lane
Meopham
Kent
DA13 0AE
Little Acre, Foxendown Lane, Meopham, Kent, DA13 0AE Street View ↗

Mackenzie-smith, Hugo Thomas Torquil

Director Resigned 2024-01-16

Date of birth
Jun 1972
Nationality
British
Country of residence
England
Appointed
2011-11-30

Correspondence address

The Pavilion, Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF Street View ↗

Matthews, Jason

Director Resigned 2019-12-12

Date of birth
Feb 1967
Nationality
British
Country of residence
England
Appointed
2017-06-01

Correspondence address

The Pavilion, Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF Street View ↗

Winch Furness, Barrie John

Director Resigned 2011-11-30

Date of birth
Nov 1960
Nationality
British
Appointed
1994-10-01

Correspondence address

21 Luthers Close
Kelvedon Hatch
Brentwood
Essex
CM15 0DJ
21 Luthers Close, Kelvedon Hatch, Brentwood, Essex, CM15 0DJ Street View ↗

Winch Furness, Clive Neil

Director Resigned 2008-04-22

Date of birth
Nov 1957
Nationality
British
Appointed
1994-10-01

Correspondence address

48 Springfield
Epping
Essex
CM16 4LA
48 Springfield, Epping, Essex, CM16 4LA Street View ↗

Winch-furness, Patricia Margaret

Director Resigned 1995-05-09

Date of birth
Mar 1959
Nationality
British
Appointed
1993-10-18

Correspondence address

52 Greenfield Street
Waltham Abbey
Essex
EN9 1HL
52 Greenfield Street, Waltham Abbey, Essex, EN9 1HL Street View ↗

First Directors Limited

Corporate Nominee Director Resigned 1993-10-18

Appointed
1993-10-18

Correspondence address

72 New Bond Street
London
W1S 1RR
72 New Bond Street, London, W1S 1RR Street View ↗