TRACSCARE 2006 GROUP LIMITED

TRACSCARE 2006 GROUP LIMITED is a Ltd currently active, incorporated on 2006-02-01. There are 2 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MARTLE, Simon David· Director
Appointed 2024-02-05
DINGWALL, Alan· Director
Resigned 2024-01-30
ANDERTON, Colin James· Director
Resigned 2023-09-15
SMITH, Albert Edward· Director
Resigned 2022-07-05

MANSON, David Lindsay

Director

Active

Appointed: 2022-07-01
Nationality: British
Residence: England
Born: 02/1969

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MARTLE, Simon David

Director

Active

Appointed: 2024-02-05
Nationality: British
Residence: England
Born: 05/1970

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OWEN, Valerie

Secretary

Resigned

Appointed: 2006-02-02
Resigned: 2006-07-11
Nationality: British

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MH SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-07-11
Resigned: 2018-08-21

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MH SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-02-10
Resigned: 2006-03-29

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ANDERTON, Colin James

Director

Resigned

Appointed: 2022-07-01
Resigned: 2023-09-15
Nationality: British
Residence: England
Born: 06/1977

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BATTLE, Peter Jonathan

Director

Resigned

Appointed: 2015-01-26
Resigned: 2019-01-10
Nationality: British
Residence: United Kingdom
Born: 03/1978

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CAMERON, Charles Donald Ewen

Director

Resigned

Appointed: 2014-11-04
Resigned: 2016-09-08
Nationality: British
Residence: England
Born: 03/1956

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CONSTABLE, Richard Paul

Director

Resigned

Appointed: 2013-06-21
Resigned: 2015-01-23
Nationality: British
Residence: England
Born: 08/1964

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CONWAY, Christine

Director

Resigned

Appointed: 2007-08-14
Resigned: 2015-03-19
Nationality: British
Residence: United Kingdom
Born: 07/1952

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COOPER, Venetia Lois

Director

Resigned

Appointed: 2019-09-13
Resigned: 2022-02-10
Nationality: British
Residence: England
Born: 10/1974

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CRANER, Richard

Director

Resigned

Appointed: 2016-07-20
Resigned: 2019-09-13
Nationality: British
Residence: England
Born: 11/1985

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DALLI, Dominic Stefan

Director

Resigned

Appointed: 2006-02-10
Resigned: 2008-11-28
Nationality: British
Residence: United Kingdom
Born: 08/1972

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DINGWALL, Alan

Director

Resigned

Appointed: 2023-10-02
Resigned: 2024-01-30
Nationality: British
Residence: Scotland
Born: 11/1973

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DUTTON, Lian Marie

Director

Resigned

Appointed: 2022-02-10
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 04/1977

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HAYDEN, Andrew Charles George

Director

Resigned

Appointed: 2006-02-10
Resigned: 2014-06-06
Nationality: British
Residence: England
Born: 09/1962

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HULLIN, Susan Gail

Director

Resigned

Appointed: 2006-02-10
Resigned: 2019-04-30
Nationality: British
Residence: Wales
Born: 02/1954

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KING, Robert Douglas

Director

Resigned

Appointed: 2012-02-20
Resigned: 2014-06-06
Nationality: British
Residence: England
Born: 05/1982

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MILLARD, Eric Alan

Director

Resigned

Appointed: 2006-02-02
Resigned: 2014-06-06
Nationality: British
Residence: England
Born: 05/1953

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OWEN, Valerie

Director

Resigned

Appointed: 2006-02-02
Resigned: 2015-01-20
Nationality: British
Residence: United Kingdom
Born: 05/1957

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RAMSEY, Melanie

Director

Resigned

Appointed: 2019-01-14
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1976

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SMITH, Albert Edward

Director

Resigned

Appointed: 2013-12-02
Resigned: 2022-07-05
Nationality: British
Residence: England
Born: 05/1958

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WILLIAMS, Iestyn Milton

Director

Resigned

Appointed: 2006-02-10
Resigned: 2008-06-23
Nationality: British
Residence: United Kingdom
Born: 09/1951

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MH DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2006-02-01
Resigned: 2006-02-02

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