Global Traffic Network (UK) Commercial Limited
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGlobal Traffic Network (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105895573People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 35 historical appointments
BH
Brent HenleyResigned director
Resigned 2024-02-26 · 1 yr · Accountant
LF
Lawrence Fey IvResigned director
Resigned 2011-10-26 · 4 yrs · Vice President Gtcr LLC
PC
Philip CanfieldResigned director
Resigned 2011-10-26 · 3 yrs · Principal
MA
Mark AndersonResigned director
Resigned 2011-10-26 · 4 yrs · Principal Of Gtcr LLC
GW
Gary WorobowResigned director
Resigned 2009-10-14 · 14 yrs · Executive Vice President Business & Lega
CorpFilex Services LimitedResigned secretary
Resigned 2009-03-02 · 15 yrs
DA
Dale ArfmanResigned director
Resigned 2009-03-02 · 1 yr · Director
SC
Scott CodyResigned director
Resigned 2009-03-02 · 14 yrs · Director
PH
Paul HuttonResigned director
Resigned 2009-03-02 · 2 yrs · Director
WY
William YdeResigned director
Resigned 2009-03-02 · 14 yrs · Managing Director
JF
Resigned 2009-02-14 · Finance Director
GR
Gavin RigbyResigned director
Resigned 2007-12-04 · 1 yr · Finance Director
CG
Christopher GouldResigned director
Resigned 2002-03-28 · 4 yrs · Technical Director
MH
Resigned 2002-03-28 · 6 yrs · Chartered Accountant
SB
Simon BlackmoreResigned director
Resigned 2002-03-28 · 6 yrs · Operations Director
AB
Anna BurlesResigned director
Resigned 2001-07-31 · 2 yrs · Head Of Content
PC
Philip CritchlowResigned director
Resigned 2001-02-01 · 5 yrs · Radio Producer
PS
Philippa SandsResigned director
Resigned 2001-01-17 · 1 yr · Radio Producer
SH
Simon HowellResigned secretary
Resigned 2001-01-17 · 7 yrs
JD
Jennifer DonaldResigned director
Resigned 2000-12-20 · 6 yrs · Financial Director
RS
Roger SilverstoneResigned director
Resigned 2000-05-31 · Professor
KH
Keith HarrisResigned director
Resigned 1999-10-11 · 1 yr · Investment Banker
CP
Celia PotterResigned secretary
Resigned 1997-09-26 · 1 yr · Administrator
JQ
John QuinnResigned director
Resigned 1997-09-26 · 28 yrs · Commercial Director
PP
Paul PascoeResigned director
Resigned 1997-07-31 · 3 yrs · Director
RS
Richard SowerbyResigned director
Resigned 1996-03-29 · 1 yr · Advertising
TB
Timothy BlackmoreResigned director
Resigned 1992-11-30 · 16 yrs · Radio Producer
SC
Simon ColeResigned director
Resigned 1992-11-30 · 8 yrs · Chief Executive
RP
Richard ParkResigned director
Resigned 1992-11-30 · 1 yr · Director Of Programmes
NE
Noel EdmondsResigned director
Resigned 1992-11-30 · 8 yrs · Broadcaster
IP
Ian PeacockResigned director
Resigned 1992-11-30 · 8 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active