TRACSCARE 2007 HOLDINGS LIMITED
Company Number
06369226
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Maybrook House
Third Floor
Queensway
Halesowen
B63 4AH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Maybrook House
Third Floor
Queensway
Halesowen
B63 4AH
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29 West Road
Nottage Porthcawl
Bridgend
CF36 3SNRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
14-18 City Road
Cardiff
CF24 3DLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Staple Court 11 Staple Inn Buildings
London
WC1V 7QHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Maybrook House, Second Floor
Queensway
Halesowen
B63 4AH
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
2 Parklands
Rubery
B45 9PZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Parklands
Birmingham Great Park
Rubery
Birmingham
B45 9PZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
2 Parklands
Rubery
B45 9PZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Templeton House, 274a
Kew Road
Richmond
Surrey
TW9 3EECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Maybrook House, Second Floor
Queensway
Halesowen
B63 4AH
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
2 Parklands
Rubery
B45 9PZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Boughton Colemers
Sophurst Lane Matfield
Tonbridge
Kent
TN12 7LHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Cottage
Rhossili The Gower
Swansea
SA3 1PLCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sovereign Capital
25 Victoria Street
London
SW1H 0EX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Church Leys
Evenley
Brackley
Northamptonshire
NN13 5SXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 West Road
Nottage Porthcawl
Bridgend
CF36 3SNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
2 Parklands
Rubery
B45 9PZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tainui
Wey Road
Weybridge
Surrey
KT13 8HRCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
14-18 City Road
Cardiff
South Glamorgan
CF24 3DLTracscare 2006 Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Maybrook House, Second Floor
Queensway
Halesowen
B63 4AH
England