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stephen lane

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LANE, Stephen John Roger
Nationality: British
Address: RG19 4ZA, England

XTRAC LIMITED
01825037
LIVE
Date Incorporated:

DIGBY, Peter
Director - Active
Appointed:

HALLEY, Martin Anthony
Director - Active
Appointed: 2015-10-01

HAWKINS, Clifford Arthur
Director - Active
Appointed: 1997-12-01

MOORE, Adrian Paul
Director - Active
Appointed: 2002-01-02

BARKER, Simon David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-10-27

ENDEAN, Michael Bruce
Director - Resigned
Appointed:
Resigned: 2000-07-20

ENDEAN, Shirley Ann
Director - Resigned
Appointed:
Resigned: 1999-09-30

JAMES, John Charles
Director - Resigned
Appointed: 1997-12-01
Resigned: 2004-08-31

KOOPMAN, George Arthur
Director - Resigned
Appointed: 2000-01-04
Resigned: 2013-09-25

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

DIGBY, Peter
Secretary - Active
Appointed:

AUTO TRADER HOLDING LIMITED
04768833
LIVE
Date Incorporated:

COE, Nathan James
Director - Active
Appointed: 2017-09-21

MATHER, Trevor Nigel
Director - Resigned
Appointed: 2013-06-10
Resigned: 2020-02-29

BOARDMAN, Philip Edward
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-02

BYNG-MADDICK, Zillah Ellen
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-07-26

CASTRO, Nicholas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-02

GLITHERO, Sean Robert
Director - Resigned
Appointed: 2012-09-14
Resigned: 2017-09-21

GLITHERO, Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-06-01

HALL, Thomas Nicholas
Director - Resigned
Appointed: 2007-06-08
Resigned: 2016-01-08

HARTMAN, Nicholas Alan
Director - Resigned
Appointed: 2013-10-30
Resigned: 2016-01-08

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2007-06-08
Resigned: 2013-10-30

HOWARD, Katherine Frances
Director - Resigned
Appointed: 2003-11-20
Resigned: 2004-09-01

KING, John Robert
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-09-14

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2007-03-23
Resigned: 2010-06-30

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2004-02-13
Resigned: 2014-02-28

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 2003-11-20
Resigned: 2004-03-31

PERRISS, Robyn
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-04-01

PERRY-III, Victor Anthony
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-01-08

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-10-01

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-08-14

SINGER, Darren David
Director - Resigned
Appointed: 2011-05-06
Resigned: 2014-02-28

STOREY, Graham Neil
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-04-18

WILLIAMS, Edmund Warren
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-01-08

ZELOUF, Andrew
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-02

LOVITING LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-08-14

WARNER, James Jonathan
Director - Active
Appointed: 2020-03-01

BATY, Claire
Secretary - Active
Appointed: 2016-11-01

BESWITHERICK, David Peter
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2006-12-31

BOARDMAN, Philip Edward
Secretary - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-02

GLITHERO, Sean
Secretary - Resigned
Appointed: 2011-05-06
Resigned: 2016-11-01

HOWARD, Katherine Frances
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2004-09-01

JENKIN, Elizabeth
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-07-06

MILLER, Andrew Arthur
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

PERRISS, Robyn
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-10-06

SISEC LIMITED
Secretary - Resigned
Appointed: 2003-05-18
Resigned: 2003-08-14

XTRAC TRANSMISSIONS LIMITED
03981388
LIVE
Date Incorporated:

DIGBY, Peter
Director - Resigned
Appointed: 2000-06-08
Resigned: 2023-07-27

HAWKINS, Clifford Arthur
Director - Resigned
Appointed: 2000-06-08
Resigned: 2022-12-30

MOORE, Adrian Paul
Director - Active
Appointed: 2005-11-09

CHALONER, Thomas Eric
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-01-31

CODLING, James Robert
Director - Resigned
Appointed: 2007-02-08
Resigned: 2013-02-28

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

DUNFOY, Mark Patrick
Director - Resigned
Appointed: 2000-07-21
Resigned: 2007-01-31

JAMES, John Charles
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-08-31

JAMIESON, Nicholas Alister
Director - Resigned
Appointed: 2000-07-21
Resigned: 2005-04-04

KOOPMAN, George Arthur
Director - Resigned
Appointed: 2005-11-09
Resigned: 2013-09-25

MASTERSON, Christopher Mary
Director - Resigned
Appointed: 2000-07-21
Resigned: 2007-01-31

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-08

LANE, Stephen John Roger
Secretary - Active
Appointed: 2013-05-01

KOOPMAN, George Arthur
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2013-05-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-08

XTRAC GROUP LIMITED
03243346
LIVE
Date Incorporated:

DIGBY, Peter
Director - Resigned
Appointed: 1996-09-18
Resigned: 2023-07-27

HAWKINS, Clifford Arthur
Director - Resigned
Appointed: 1997-05-16
Resigned: 2022-12-30

MOORE, Adrian Paul
Director - Active
Appointed: 2002-01-02

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

ENDEAN, Michael Bruce
Director - Resigned
Appointed: 1998-02-24
Resigned: 2000-07-20

ENDEAN, Shirley Ann
Director - Resigned
Appointed: 1998-02-24
Resigned: 1999-09-30

JAMES, John Charles
Director - Resigned
Appointed: 1996-09-18
Resigned: 2004-08-31

KOOPMAN, George Arthur
Director - Resigned
Appointed: 2000-01-04
Resigned: 2013-09-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-29
Resigned: 1996-09-18

DIGBY, Peter
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 2023-07-27

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1996-09-18

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
09353497
LIVE
Date Incorporated:

DIGBY, Peter
Director - Resigned
Appointed: 2014-12-12
Resigned: 2023-07-27

HAWKINS, Clifford Arthur
Director - Resigned
Appointed: 2014-12-12
Resigned: 2022-12-30

MOORE, Adrian Paul
Director - Active
Appointed: 2014-12-12

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

LANE, Stephen John Roger
Secretary - Active
Appointed: 2016-01-05

VIOLA HOLDCO LIMITED
10953621
LIVE
Date Incorporated:

BOOTH, Richard James
Director - Resigned
Appointed: 2020-03-02
Resigned: 2023-07-27

CAFFYN, Andrew David
Director - Resigned
Appointed: 2018-06-21
Resigned: 2023-07-27

DIGBY, Peter
Director - Resigned
Appointed: 2017-10-12
Resigned: 2023-07-27

GREENWELL, Joe
Director - Resigned
Appointed: 2017-11-20
Resigned: 2023-07-27

MOORE, Adrian Paul
Director - Active
Appointed: 2017-10-12

SHAH, Ravi Nikhil
Director - Resigned
Appointed: 2019-01-23
Resigned: 2023-07-27

ARUNDEL, Henry Miles
Director - Resigned
Appointed: 2017-09-18
Resigned: 2019-01-23

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

HARPER, John David
Director - Resigned
Appointed: 2017-09-08
Resigned: 2020-03-02

VIOLA MIDCO LIMITED
10953806
LIVE
Date Incorporated:

DIGBY, Peter
Director - Active
Appointed: 2017-10-12

MOORE, Adrian Paul
Director - Active
Appointed: 2017-10-12

ARUNDEL, Henry Miles
Director - Resigned
Appointed: 2017-09-18
Resigned: 2017-10-17

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

HARPER, John David
Director - Resigned
Appointed: 2017-09-08
Resigned: 2017-10-17

VIOLA BIDCO LIMITED
10953980
LIVE
Date Incorporated:

DIGBY, Peter
Director - Resigned
Appointed: 2017-10-12
Resigned: 2023-07-27

MOORE, Adrian Paul
Director - Active
Appointed: 2017-10-12

ARUNDEL, Henry Miles
Director - Resigned
Appointed: 2017-09-18
Resigned: 2017-10-17

DAENEN, Piet
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-03-31

HARPER, John David
Director - Resigned
Appointed: 2017-09-08
Resigned: 2017-10-17

ACORN WEB OFFSET LIMITED
02138711
LIVE
Date Incorporated:

ALEXANDER, Nicholas Robert
Director - Resigned
Appointed: 2009-08-28
Resigned: 2023-10-31

CARRY, Matthew Robert
Director - Active
Appointed: 2013-09-06

RENNISON, Claire
Director - Active
Appointed: 2015-11-01

ROBERTS, Mark Graham
Director - Active
Appointed: 2013-09-06

ALLATT, Richard John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-04-22

BARKER, Andrew David
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-25

BROOMFIELD, Glenn
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-12

BUSBY, Terence John
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-03-25

COURT, Gavin Peter
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-11-06

DICKINSON, John Frederick
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-03-25

DINSMOOR, William
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-01-16

FROGGETT, David
Director - Resigned
Appointed:
Resigned: 1993-02-01

GIBBONS, Paul
Director - Resigned
Appointed:
Resigned: 1998-07-21

GLITHERO, Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-08-28

HARRIS, John Robert
Director - Resigned
Appointed: 2000-10-12
Resigned: 2002-11-19

HODGSON, Simon
Director - Resigned
Appointed:
Resigned: 2000-10-02

HORNER, Angela Susan
Director - Resigned
Appointed:
Resigned: 1993-05-06

HOWARD, Katherine Frances
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-09-01

HUNNINGS, Leonard William
Director - Resigned
Appointed:
Resigned: 1996-08-15

LUFF, Graham Ewart
Director - Resigned
Appointed: 1996-01-08
Resigned: 2000-10-20

MADEJSKI, Robert John, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2002-11-19
Resigned: 2009-08-28

MILNE, Warwick
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-08-17

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-03-31

PERRISS, Robyn
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-04-01

PRESTON, John Anthony
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-05-12

SCHOFIELD, Peter
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-05-12

SOUTHERN, John Dudley
Director - Resigned
Appointed:
Resigned: 1994-11-22

STOREY, Graham Neil
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-04-18

ALLATT, Richard John
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1996-04-22

BESWITHERICK, David Peter
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2006-12-31

BUSBY, Terence John
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2013-03-25

HORNER, Angela Susan
Secretary - Resigned
Appointed:
Resigned: 1993-05-06

HOWARD, Katherine Frances
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2004-09-01

JENKIN, Elizabeth
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2009-08-28

LACEY, Eugenia
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2002-06-05

MASTERS, Timothy Peter
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-10-19

MAYCOCK, Terence
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2001-11-12

MILLER, Andrew Arthur
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2002-11-19

MILNE, Warwick
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-17

MORAN, Michael John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1998-02-27

PERRISS, Robyn
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-09-26

AUTO TRADER LIMITED
03909628
LIVE
Date Incorporated:

COE, Nathan James
Director - Active
Appointed: 2017-09-21

FAIERS, Catherine Rose
Director - Active
Appointed: 2020-01-01

WARNER, James Jonathan
Director - Active
Appointed: 2020-01-01

ASHCROFT, Ian Stanley
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-05-10

BATY, Claire Vanessa
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-05-20

BYNG-MADDICK, Zillah Ellen
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-07-26

CASTRO, Nicholas
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-04-11

COLLET, Tara
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-10-03

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-01

GEORGE, Mark
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-01-29

GLITHERO, Sean Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-09-21

HARRIS, John Robert
Director - Resigned
Appointed: 2000-08-25
Resigned: 2005-09-30

HOWARD, Katherine Frances
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-09-01

KING, John Robert
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-09-18

MATHER, Trevor Nigel
Director - Resigned
Appointed: 2013-06-12
Resigned: 2020-02-29

MAYCOCK, Terence
Director - Resigned
Appointed: 2000-08-25
Resigned: 2001-11-12

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2002-11-19
Resigned: 2009-11-26

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-03-31

PERRISS, Robyn
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-04-01

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-04-11

SOMERSET, Ian
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-12-02

STOREY, Graham Neil
Director - Resigned
Appointed: 2004-10-11
Resigned: 2008-04-18

TOWNSEND, Arthur Vincent
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-05-10

WALKER, Joanne
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-06-22

LOVITING LIMITED
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-02-23

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-02-23

BATY, Claire
Secretary - Active
Appointed: 2016-11-01

BESWITHERICK, David Peter
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2006-12-31

GLITHERO, Sean
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2016-11-01

HOWARD, Katherine Frances
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2004-09-01

JENKIN, Elizabeth
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-06

LACEY, Eugenia
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2002-06-05

MAYCOCK, Terence
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2001-11-12

MILLER, Andrew Arthur
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2002-11-19

PERRISS, Robyn
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-10-06

TOWNSEND, Arthur Vincent
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2001-04-11

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-01-19
Resigned: 2000-02-23

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