Cross Check

TRAC EMC & SAFETY LIMITED

Company Number

05566063

Private limited company
Active
OverviewPeopleRelated
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CANTLEY, Sheena Isobel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor A 1 New Park Square Airborne Place, Edinburgh Park Edinburgh EH12 9GR United Kingdom
Country of Residence
Scotland

COLLINS, Claire Rose

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

FOUNTAIN, Thomas William

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

BODEKER, Brian Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pipers Plotte Cook Lane, North Stoke Wallingford Oxfordshire OX10 6BG

MACLENNAN, Neil Conway

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

MCFARLANE, James Alexander Bruce

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
47 Vincent Street Walsall West Midlands WS1 3EJ

POPE, Georgina Nicole

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Frobisher Business Park Leigh Sinton Road Malvern Worcestershire WR14 1BX

WHITE, Matthew Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom

KEY LEGAL SERVICES (SECRETARIAL) LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

ADAMS, Nicholas Mark Turner, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cooks Farm Clanville Andover Hampshire SP11 9HZ United Kingdom
Country of Residence
England

BODEKER, Brian Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipers Plotte Cook Lane, North Stoke Wallingford Oxfordshire OX10 6BG
Country of Residence
United Kingdom

CANTLEY, Sheena Isobel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland
Country of Residence
Scotland

GRIFFITHS, Gareth Hywel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
61 Mayfield Road Sutton Coldfield West Midlands B73 5QJ
Country of Residence
United Kingdom

HARRIS, Paul Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lewis Avenue Longford Gloucester Gloucestershire GL2 9BQ

HAYES, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Electronic Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Popes Meade Highnam Gloucester Gloucestershire GL2 8LH
Country of Residence
United Kingdom

HEAVEN, Mark Herbert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Mynd Broad Street Hartpury Gloucestershire GL19 3BN
Country of Residence
United Kingdom

HIGHAM, Malcolm David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Old Town Mews Stratford On Avon Warwickshire CV37 6GP Uk

LAIRD, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Shared Service Centre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland
Country of Residence
Scotland

MCCALLUM, Niall John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

NOALL, Charles Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

PRIOR, Ruth Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

ROBERTS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rowan Way Northowram Halifax HX3 7WF

ROLLER, Michael Roy David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Frobisher Business Park Leigh Sinton Road Malvern Worcestershire WR14 1BX
Country of Residence
England

WETZ, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

KEY LEGAL SERVICES (NOMINEES) LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

Element Materials Technology Warwick Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom