Trafficmaster LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Central Bedfordshire

Company Details

Business Name
Trafficmaster LTD
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
02292714
Listing UID
168434

Location

Trafficmaster PLC, Martell House, University Way, Bedford, MK43 0TR
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Geolocation Details

Latitude
52.066187
Longitude
-0.632698
Easting
493825.0
Northing
241750.0
Opportunities
20

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Permit Information

Registration Number
CBDL19817
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, June 24, 2014

Products And Services

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Company Officers

LALOVIC, Radomir

Appointed On: February 29, 2008

Occupation: N/A

Role: secretary

Address: Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

EAVES, Jonathon Richard

Appointed On: February 21, 2024

Occupation: N/A

Role: director

Address: Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

EMMOTT, Anthony

Appointed On: March 11, 2026

Occupation: N/A

Role: director

Address: Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

LALOVIC, Radomir

Appointed On: June 17, 2016

Occupation: N/A

Role: director

Address: Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

BOND, Nigel Phillip

Appointed On: May 21, 2001

Occupation: N/A

Role: secretary

Address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS

Resigned On: February 29, 2008

MCINTOSH, William Forsyth

Appointed On: June 28, 1994

Occupation: N/A

Role: secretary

Address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ

Resigned On: May 21, 2001

MCMORRAN, Richard John, Mr.

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 13 Taylors Lane, Buckden, St Neots, PE19 5TD

Resigned On: February 20, 1992

WADSWORTH, David Jeffrey

Appointed On: February 20, 1992

Occupation: N/A

Role: secretary

Address: 47 Merthyr Terrace, Barnes, London, SW13 8DL

Resigned On: June 28, 1994

ABBOTT, John Roskilly

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bramshott Court East, Tunbridge Lane Bramshott, Liphook, Hampshire, GU30 7RG

Resigned On: January 16, 1996

ANTON, Ian Alexander

Appointed On: N/A

Occupation: N/A

Role: director

Address: 156 Ifield Road, London, SW10 9AF

Resigned On: April 21, 1992

BAYLOR, David Anthony

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: One Market Street, Steuart Tower 23rd Floor, San Francisco, California, 94105, Usa

Resigned On: August 14, 2013

BAYLOR, David Anthony

Appointed On: September 1, 2010

Occupation: N/A

Role: director

Address: Steuart Tower, One Market Street, 23rd Floor, San Francisco, California, Usa

Resigned On: September 1, 2011

BERMAN, Stuart Andrew

Appointed On: August 14, 2013

Occupation: N/A

Role: director

Address: Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

Resigned On: July 26, 2018

BERMAN, Stuart Andrew

Appointed On: September 24, 2001

Occupation: N/A

Role: director

Address: 100 East End Road, London, N3 2SX

Resigned On: September 6, 2010

BICKNELL, Geoffrey James

Appointed On: January 15, 2007

Occupation: N/A

Role: director

Address: Apartment 24, Queens Apartments, Queens Promonade, Douglas, Isle Of Man, IM2 4NX

Resigned On: July 29, 2010

BLOUNT, Craig Anthony

Appointed On: August 20, 2019

Occupation: N/A

Role: director

Address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England

Resigned On: March 12, 2024

BOND, Nigel Phillip

Appointed On: May 21, 2001

Occupation: N/A

Role: director

Address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS

Resigned On: February 29, 2008

CARTMELL, Philip

Appointed On: May 20, 2009

Occupation: N/A

Role: director

Address: Tyme Cottage, Plough Lane, Hazeley Lea, Hampshire, RG27 8ND

Resigned On: July 29, 2010

COLEMAN, Timothy James

Appointed On: September 22, 2008

Occupation: N/A

Role: director

Address: 13 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF

Resigned On: August 18, 2011

COOMBER, Ian Michael

Appointed On: March 18, 2004

Occupation: N/A

Role: director

Address: The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU

Resigned On: July 29, 2010

EALES, Tony Peter

Appointed On: January 28, 1999

Occupation: N/A

Role: director

Address: 23 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH

Resigned On: August 14, 2013

FISHMAN, Andrew David

Appointed On: July 29, 2010

Occupation: N/A

Role: director

Address: Martell House University Way, Cranfield, Bedfordshire, MK43 0TR

Resigned On: August 14, 2013

FISHMAN, David

Appointed On: July 29, 2010

Occupation: N/A

Role: director

Address: Martell House University Way, Cranfield, Bedfordshire, MK43 0TR

Resigned On: August 14, 2013

FITZGIBBONS, Harry Edward

Appointed On: February 12, 1993

Occupation: N/A

Role: director

Address: 25 Phillimore Gardens, London, W8 7QG

Resigned On: June 11, 2002

JOHNSON, Peter David

Appointed On: July 5, 2000

Occupation: N/A

Role: director

Address: Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH

Resigned On: March 28, 2002

JOSEPH, Adrian Christopher

Appointed On: February 4, 2004

Occupation: N/A

Role: director

Address: 36 Queens Avenue, Woodford Green, Essex, IG8 0JE

Resigned On: November 10, 2005

LILWALL, Richard John

Appointed On: July 26, 2018

Occupation: N/A

Role: director

Address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England

Resigned On: July 26, 2018

LILWALL, Richard George

Appointed On: July 26, 2018

Occupation: N/A

Role: director

Address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England

Resigned On: August 23, 2021

MARTELL, David Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

Resigned On: September 16, 2004

MAUD, Kenneth Ernest

Appointed On: April 21, 1992

Occupation: N/A

Role: director

Address: Langtree House, Woodcote, Reading, Berks, RG8 0PA

Resigned On: March 2, 1995

MCCORMICK, Kim

Appointed On: March 12, 2024

Occupation: N/A

Role: director

Address: Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

Resigned On: March 24, 2026

MCINTOSH, William Forsyth

Appointed On: February 16, 1994

Occupation: N/A

Role: director

Address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ

Resigned On: June 14, 2007

MCKINNON, James, Sir

Appointed On: March 2, 1994

Occupation: N/A

Role: director

Address: April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS

Resigned On: June 14, 2004

MCWALTER, Alan James

Appointed On: January 15, 2007

Occupation: N/A

Role: director

Address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

Resigned On: July 29, 2010

SAVAGE, Michael

Appointed On: August 23, 2021

Occupation: N/A

Role: director

Address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England

Resigned On: February 21, 2024

Filing History

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