FIRETRACE INTERNATIONAL LIMITED

Company summary

Company number: 06322924
Status: DISSOLVED
Incorporated / age: 24 July 200711 years
Registered office: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:30 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
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
Nature of business
Manufacture of other chemical products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER PANT, Gavin Lawrence ACTIVE	Secretary	01 Apr 2018				Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
OSBORNE, Mark Jonathan ACTIVE	Director	09 May 2017		United States	March 1975	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
VAN DER PANT, Gavin Lawrence ACTIVE	Director	07 Jul 2016		England	July 1964	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
CAVANAUGH, Mark Daniel RESIGNED	Secretary	24 Jul 2007	01 Apr 2018			6341, East Hillcrest Boulevard, Scottsdale, Maricopa, Arizona, 85251, Usa
ECKHOLM, Laurel RESIGNED	Secretary	09 Sep 2008	23 Dec 2008			9406 E Sandy Vista Drive, Scottsdale, 85262, Arizona, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jul 2007	24 Jul 2007			26, Church Street, London, NW8 8EP
BROWITT, Peter Craig RESIGNED	Director	07 Jul 2016	17 May 2017	England	September 1975	Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
CAVANAUGH, Mark RESIGNED	Director	23 Aug 2013	20 Aug 2014	United States	December 1968	8435, N. 90th Street Ste 2, Scottsdale, Arizona, 85258, Usa
CAVANAUGH, Mark RESIGNED	Director	23 Aug 2013	01 Apr 2018	United States	December 1968	8435 N 90th Street Ste 2, Scottsdale, Arizona, 85258, Usa
ECKHOLM, Laurel RESIGNED	Director	09 Sep 2008	07 Jul 2016	America	September 1950	9406 E Sandy Vista Drive, Scottsdale, 85262, Arizona, Usa
ECKHOLM, William Arthur RESIGNED	Director	24 Jul 2007	04 Feb 2015	Usa	January 1951	9406 E. Sandy Vista Drive, Scottsdale, Maricopa/Arizona, 85262, Usa
FERNS, Gary Edward RESIGNED	Director	07 Jul 2016	27 Apr 2018	United States	September 1954	Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
PHILLIS, Lynne RESIGNED	Director	05 Feb 2015	07 Jul 2016	Usa	September 1966	8435 N., 90th Street, Suite 2, Scottsdale, Arizona, 85258, Usa
ROBERTS, Colin Anthony RESIGNED	Director	07 Jul 2016	28 Feb 2018	United States	June 1973	Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jul 2007	24 Jul 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VAN DER PANT, Gavin Lawrence ACTIVE
Role: Secretary
Appointed on: 01 Apr 2018
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

OSBORNE, Mark Jonathan ACTIVE
Role: Director
Appointed on: 09 May 2017
Country of Residence: United States
Date of birth: March 1975
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

VAN DER PANT, Gavin Lawrence ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: July 1964
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

CAVANAUGH, Mark Daniel RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 01 Apr 2018
Address: 6341, East Hillcrest Boulevard, Scottsdale, Maricopa, Arizona, 85251, Usa

ECKHOLM, Laurel RESIGNED
Role: Secretary
Appointed on: 09 Sep 2008
Resigned on: 23 Dec 2008
Address: 9406 E Sandy Vista Drive, Scottsdale, 85262, Arizona, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2007
Resigned on: 24 Jul 2007
Address: 26, Church Street, London, NW8 8EP

BROWITT, Peter Craig RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: September 1975
Address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

CAVANAUGH, Mark RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 20 Aug 2014
Country of Residence: United States
Date of birth: December 1968
Address: 8435, N. 90th Street Ste 2, Scottsdale, Arizona, 85258, Usa

CAVANAUGH, Mark RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 01 Apr 2018
Country of Residence: United States
Date of birth: December 1968
Address: 8435 N 90th Street Ste 2, Scottsdale, Arizona, 85258, Usa

ECKHOLM, Laurel RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 07 Jul 2016
Country of Residence: America
Date of birth: September 1950
Address: 9406 E Sandy Vista Drive, Scottsdale, 85262, Arizona, Usa

ECKHOLM, William Arthur RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 04 Feb 2015
Country of Residence: Usa
Date of birth: January 1951
Address: 9406 E. Sandy Vista Drive, Scottsdale, Maricopa/Arizona, 85262, Usa

FERNS, Gary Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 27 Apr 2018
Country of Residence: United States
Date of birth: September 1954
Address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

PHILLIS, Lynne RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 07 Jul 2016
Country of Residence: Usa
Date of birth: September 1966
Address: 8435 N., 90th Street, Suite 2, Scottsdale, Arizona, 85258, Usa

ROBERTS, Colin Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 28 Feb 2018
Country of Residence: United States
Date of birth: June 1973
Address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2007
Resigned on: 24 Jul 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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