Cross Check

FAST TRACK AGENCY LIMITED

Company Number

03549379

Private limited company
Active
OverviewPeopleRelated
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BUCKLAND, Jirina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10a Greencoat Place London SW1P 1PH United Kingdom

COLLARD, Paul Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10a Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

CROWTHER, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

DAVISON, Robert Edward

Role
Resigned
Secretary
Occupation
Director Of Administration
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

GROSSBARD, David Marc

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Lauderdale Mansions Lauderdale Road London W9 1LX

LEASK, Edward Peter Shephard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Landport Terrace Portsmouth Hampshire PO1 2RG

SEDDON, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Lower Bere Wood Waterlooville Hampshire PO7 7NQ

TOLLISS, Thomas George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ARGENTI, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Spoorts Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chinton Lodge Star Hill Churt Surrey GU10 2HS
Country of Residence
England

GLOVER, James Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a 80406 Greencoat Place London SW1P 9XP United Kingdom
Country of Residence
United Kingdom

GLOVER, James Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Dealtry Road London SW15 6NL
Country of Residence
United Kingdom

HUTCHISON, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Head Of Client Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13b Northbourne Road Clapham London SW4 7DW

KIRTON, Glen

Date of Birth
Role
Resigned
Director
Occupation
Director Football
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elm House Langdon Park 50 Holmesdale Road Teddington Middlesex TW11 9NE

LAKE, Gregory Sean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

LEASK, Edward Peter Shephard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Boyd The Admirals, Gunwharf Quays Portsmouth Hampshire PO1 3TW
Country of Residence
United Kingdom

PASCOE, Alan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom
Country of Residence
England

PRASHAR, Roopesh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

RIDGEON, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Sports Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom

SMITH, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

SNOWDEN, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Sports Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Wasserman (Csm) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10a Greencoat Place London SW1P 1PH United Kingdom