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Practice Track Limited (No: 02290840)

Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM

Status: Liquidation

Incorporated: 30-Aug-1988

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 15-Dec-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967   From: Mar-2018  )

Current Director: NICOLA PAULA HURLEY ( DOB: Aug-1962   From: Oct-2007  )

Current Secretary: SAIRA JAMIL HUSSAIN TAHIR (   From: May-2019  )

Resigned Director: SUSAN ANDREWS (   From: Oct-2004   To: Apr-2017  )

Resigned Director: TREVOR APPLIN ( DOB: May-1954   From: May-2005   To: May-2007  )

Resigned Director: PAUL KERR ASHTON ( DOB: Aug-1949   From: May-2005   To: May-2007  )

Resigned Director: STEPHEN PATRICK BROOME ( DOB: Aug-1956   From: May-2007   To: May-2012  )

Resigned Director: SHEILA LYNNE BUCHANAN (   From: Sep-1994   To: Oct-2004  )

Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970   From: Jun-2004   To: May-2005  )

Resigned Director: JAMES RICHARD DEELEY ( DOB: Jun-1963   From: Apr-2002   To: May-2005  )

Resigned Director: SUSAN JANE EVERINGHAM (   From: May-2007   To: Dec-2014  )

Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962   From: Dec-2014   To: Mar-2018  )

Resigned Director: PETER LEWIS JENKINS ( DOB: Jul-1957   From: Mar-2002   To: May-2005  )

Resigned Director: MICHAEL KITTO ( DOB: Mar-1965   From: Apr-2007   To: May-2007  )

Resigned Director: MARK GABRIEL LLOYDBOTTOM ( DOB: Apr-1952   From: Dec-1991   To: Jan-2007  )

Resigned Director: MARK FRANCIS MILNER ( DOB: Dec-1967   From: Aug-2019   To: Jul-2021  )

Resigned Director: PEDRO ROS ( DOB: Nov-1961   From: Apr-2016   To: Apr-2019  )

Resigned Director: TONY DEEPAK SARIN ( DOB: Nov-1962   From: Mar-2002   To: Mar-2004  )

Resigned Director: JACOB JULIAN SYNETT ( DOB: Jan-1950   From: Mar-2002   To: Dec-2003  )

Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976   From: Dec-2014   To: Apr-2016  )

Resigned Director: ANDREW MUIRHEAD WATSON ( DOB: Jun-1945   From: Dec-1991   To: Apr-1992  )

Resigned Director: DERRICK STEPHEN WOOLF ( DOB: Jul-1947   From: Mar-2002   To: Dec-2005  )

Resigned Secretary: TREVOR APPLIN ( DOB: May-1954   From: May-2005   To: May-2007  )

Resigned Secretary: DANIEL CARL BARTON (   From: Oct-2014   To: May-2019  )

Resigned Secretary: RICHARD EDWARD COCKTON ( DOB: Mar-1953   From: Jun-2008   To: Nov-2013  )

Resigned Secretary: JAMES RICHARD DEELEY ( DOB: Jun-1963   From: Apr-2002   To: May-2005  )

Resigned Secretary: DOREEN ROSE KINSMAN (   From: Dec-1991   To: Feb-1992  )

Resigned Secretary: RHODA MAY LLOYDBOTTOM (   From: Feb-1992   To: Mar-2002  )

Resigned Secretary: JACOB JULIAN SYNETT ( DOB: Jan-1950   From: Mar-2002   To: Apr-2002  )

Resigned Secretary: AJAY TANEJA (   From: Nov-2013   To: Oct-2014  )

Resigned Secretary: AHMED ZAHEDIEH ( DOB: Jan-1951   From: May-2007   To: Jun-2008  )

Persons of Significant Control:

Mercia Group Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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