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Fasttrack Management Services Limited (No: 03491808)

Address: OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS

Status: Active - Proposal to Strike off

Incorporated: 13-Jan-1998

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 27-Jan-2024

Industry Class: 78200 - Temporary employment agency activities

Current Director: BRIAN VAN AKEN ( DOB: Jan-1975   From: Feb-2019  )

Current Director: TIMOTHY DAVID ANDERSON ( DOB: Jun-1977   From: May-2018  )

Current Director: JAMES ALAN CHAPMAN ( DOB: May-1976   From: May-2018  )

Current Director: ALEXANDER DOWNARD ( DOB: May-1975   From: Jun-2019  )

Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965   From: Jun-2019  )

Current Director: SIMON NICHOLAS TOUSSAINT ( DOB: Oct-1963   From: Jul-2006  )

Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971   From: May-2010  )

Resigned Director: BRIAN VAN AKEN ( DOB: Jan-1975   From: Feb-2019   To: Jun-2021  )

Resigned Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965   From: Jun-2019   To: May-2022  )

Resigned Director: DARREN HARVEY GREEN ( DOB: Dec-1973   From: Jan-2009   To: Mar-2013  )

Resigned Director: NICHOLAS CHARLES HALL PALMER ( DOB: Jun-1966   From: Feb-2004   To: Apr-2011  )

Resigned Director: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966   From: Feb-2004   To: Dec-2011  )

Resigned Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962   From: Jan-2009   To: May-2010  )

Resigned Director: JOOST KREULEN ( DOB: Sep-1958   From: Dec-2011   To: May-2018  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: FRANCES MCALANEY (   From: Jul-2006   To: Apr-2011  )

Resigned Director: NIGEL MCCOBB ( DOB: Dec-1969   From: Jan-2013   To: Oct-2019  )

Resigned Director: STEVEN CHARLES NORTH ( DOB: Jan-1967   From: Oct-1998   To: Feb-2004  )

Resigned Director: KENNETH JAMES TAYLOR ( DOB: Feb-1956   From: Feb-2004   To: Nov-2011  )

Resigned Director: PHILIP CHARLES TOUSSAINT ( DOB: Mar-1966   From: Apr-1998   To: Jul-1999  )

Resigned Director: PHILIP CHARLES TOUSSAINT ( DOB: Mar-1966   From: Feb-2004   To: Feb-2019  )

Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971   From: May-2010   To: Jun-2019  )

Resigned Secretary: ANNE-MARIE CLARKE ( DOB: Oct-1968   From: May-2007   To: Dec-2013  )

Resigned Secretary: DEBORAH ALISON HOGG (   From: Feb-2004   To: May-2007  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: JACQUELINE NORTH ( DOB: Jun-1965   From: Jul-1999   To: Feb-2004  )

Resigned Secretary: SUZANNE LOUISE TAYLOR ( DOB: Mar-1951   From: Jan-1998   To: Jul-1999  )

Persons of Significant Control:

Empresaria Group Plc, Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England: 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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