TRAX LIMITED

Company summary

Company number: 02273540
Status: ACTIVE
Incorporated / age: 1 July 198838 years
Registered office: 5 (10th Floor), Aldermanbury Square, London, EC2V 7HR
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 (10th Floor), Aldermanbury Square, London, EC2V 7HR
Nature of business
Non-trading company
Previous company names
PLANSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAD, Miranda Ruth ACTIVE	Secretary	07 Nov 2013				5, (10th Floor), Aldermanbury Square, London, EC2V 7HR, England
BERRY, Dean ACTIVE	Director	28 Oct 2025		Wales	December 1972	5, (10th Floor), Aldermanbury Square, London, EC2V 7HR
CONCANNON, Christopher Robert ACTIVE	Director	29 Sep 2025		United States	September 1967	5, (10th Floor), Aldermanbury Square, London, EC2V 7HR
DART, Philip Paul RESIGNED	Secretary	03 May 1994	01 Sep 1995			8 Birches Close, Epsom, Surrey, KT18 5JG
GILL, Adrian RESIGNED	Secretary	01 Jan 2012	28 Aug 2013			Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
MCCORMACK, Barry James RESIGNED	Secretary		03 May 1994			13 Crossing Road, Epping, Essex, CM16 7BQ
SPIRES, Christopher John RESIGNED	Secretary	01 Sep 1995	22 Jun 2009			81 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RT
WHITEHEAD, David Clive RESIGNED	Secretary	22 Jun 2009	31 Dec 2011			The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
EATON, Scott William RESIGNED	Director	27 Jul 2015	15 Dec 2017	England	March 1962	5, (10th Floor), Aldermanbury Square, London, EC2V 7HR
KARSENTI, Rene RESIGNED	Director	01 Jan 2007	07 Jan 2008	Switzerland	January 1950	Rainstrasse 40c, Pfaffikon, 8808, Switzerland
LAMBERT, Royston RESIGNED	Director		31 Jan 2007	Uk	April 1946	36 Brook Road, Loughton, Essex, IG10 1BP
LANGTON, John Leslie RESIGNED	Director		31 Dec 2005		November 1948	Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland
LAWLER, David Charles RESIGNED	Director	01 Jan 2007	31 Dec 2010	United Kingdom	January 1956	54, Old Farm Avenue, Sidcup, Kent, DA15 8AF
MILNE, Kevin Lawrence RESIGNED	Director	19 Feb 2007	08 Jan 2010	England	June 1962	62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
ROUPIE, Christophe Pierre Daniel RESIGNED	Director	19 Apr 2017	20 May 2025	England	January 1966	5, (10th Floor), Aldermanbury Square, London, EC2V 7HR
RUCKER, James Nevil Blair RESIGNED	Director	28 Feb 2013	27 Jul 2015	United States	July 1956	5, (10th Floor), Aldermanbury Square, London, EC2V 7HR
WEBER, Yannic Pierre Jean RESIGNED	Director	08 Jan 2010	28 Feb 2013	Belgium	August 1955	Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

MORAD, Miranda Ruth ACTIVE
Role: Secretary
Appointed on: 07 Nov 2013
Address: 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR, England

BERRY, Dean ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: Wales
Date of birth: December 1972
Address: 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR

CONCANNON, Christopher Robert ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United States
Date of birth: September 1967
Address: 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR

DART, Philip Paul RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 01 Sep 1995
Address: 8 Birches Close, Epsom, Surrey, KT18 5JG

GILL, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 28 Aug 2013
Address: Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

MCCORMACK, Barry James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1994
Address: 13 Crossing Road, Epping, Essex, CM16 7BQ

SPIRES, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 22 Jun 2009
Address: 81 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RT

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 31 Dec 2011
Address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU

EATON, Scott William RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: March 1962
Address: 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR

KARSENTI, Rene RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 07 Jan 2008
Country of Residence: Switzerland
Date of birth: January 1950
Address: Rainstrasse 40c, Pfaffikon, 8808, Switzerland

LAMBERT, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: Uk
Date of birth: April 1946
Address: 36 Brook Road, Loughton, Essex, IG10 1BP

LANGTON, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: November 1948
Address: Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland

LAWLER, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 54, Old Farm Avenue, Sidcup, Kent, DA15 8AF

MILNE, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: June 1962
Address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

ROUPIE, Christophe Pierre Daniel RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: January 1966
Address: 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR

RUCKER, James Nevil Blair RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 27 Jul 2015
Country of Residence: United States
Date of birth: July 1956
Address: 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR

WEBER, Yannic Pierre Jean RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 28 Feb 2013
Country of Residence: Belgium
Date of birth: August 1955
Address: Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

Filing history

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