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TRAC GROUP LIMITED

Company number 04441988

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Officers: 32 officers / 25 resignations

COSSEY COSEC SERVICES LIMITED

Correspondence address
4th Floor, Old Bond Street, London, England, W1S 4AW
Role Active
Secretary
Appointed on
27 October 2022

UK Limited Company What's this?

Registration number
14344691

BEVINGTON, Liam Marc

Correspondence address
Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, Cheshire, United Kingdom, CW2 8UY
Role Active
Director
Date of birth
March 1988
Appointed on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMPBELL, Christopher

Correspondence address
4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Active
Director
Date of birth
September 1981
Appointed on
27 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

EMMERSON, Philip Raymond

Correspondence address
4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Active
Director
Date of birth
August 1971
Appointed on
27 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOONEY, Kevin Andrew

Correspondence address
Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, Cheshire, United Kingdom, CW2 8UY
Role Active
Director
Date of birth
December 1978
Appointed on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REEK, Ashley Charles Anderson

Correspondence address
4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Active
Director
Date of birth
June 1974
Appointed on
27 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

W1S DIRECTORS LIMITED

Correspondence address
4th Floor, Old Bond Street, London, England, W1S 4AW
Role Active
Director
Appointed on
27 October 2022

UK Limited Company What's this?

Registration number
14419808

GOLDEN, Martin Neil

Correspondence address
12 The Celandines, Wombourne, Wolverhampton, West Midlands, WV5 8HZ
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
29 June 2011
Nationality
British
Occupation
Accountant

KAPLAN, David

Correspondence address
Nelsons, Sterne House, Lodge Lane, Derby, England, DE1 3WD
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
27 October 2022

PARRY, Michael John

Correspondence address
1 Grangemere, Strichley, Telford, Shropshire, TF3 1QX
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
24 May 2005
Nationality
British
Occupation
Director

ROBINSON, Vicki Louise

Correspondence address
1 Vesey Road, Sutton Coldfield, West Midlands, B73 5NP
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
12 July 2002
Nationality
British
Occupation
Company Director

SANDERS, Amanda Balog

Correspondence address
Chromalloy Gas Turbine Llc, 330 Blaisdell Road, Orangeburg, New York 10962, United States
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
27 October 2022

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

ADAMS, John Archibald

Correspondence address
Primrose Cottage, Tong Norton, Shifnal, Shropshire, TF11 8PZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 July 2002
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Tool Design Engineer

BOLTON, Mark Robert

Correspondence address
PO Box Q, 10 Clovernook Road, Alfreton, Derbyshire, DE55 4RF
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 November 2013
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Vice President And Global Acct Exec

COMERFORD, Gary Patrick

Correspondence address
58 Vine Street, Kidderminster, Worcestershire, DY10 2TS
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 September 2005
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Director

CROCKER, Robert James

Correspondence address
The Old Post Office, Bentlawnt, Shrewsbury, Salop, SY5 0ES
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 September 2005
Resigned on
14 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DAVIES, Andrew

Correspondence address
Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, United Kingdom, B3 1JL
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 May 2011
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GARTSHORE, Derek Alexander

Correspondence address
C/O Turbine Services Limited Venture Building,, Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Lanarkshire, Scotland, G20 0SP
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 May 2021
Resigned on
5 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Uk General Manager

HAMILTON, Mark David

Correspondence address
Turbine Services Limited, Venture Building, Kelvin Campus, West Scotland Science Park, Glasgow, Scotland, G20 0SP
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 June 2020
Resigned on
10 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

JERRAM, Paul Anthony

Correspondence address
10 Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 April 2018
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
General Manager

KORYTKO, Duane Anthony

Correspondence address
9a, Marshfield Bank, Crewe, CW2 8UY
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 May 2015
Resigned on
1 January 2016
Nationality
Usa
Country of residence
England
Occupation
General Manager

KOTHARI, Rahul

Correspondence address
440 Sawgrass Corporate Parkway, Suite 210b, Sunrise, Florida 33325, United States
Role Resigned
Director
Date of birth
December 1975
Appointed on
20 November 2013
Resigned on
1 May 2015
Nationality
Canadian
Country of residence
Usa
Occupation
Vice President Mergers And Acquisitions

LOWSON, Steven Robert

Correspondence address
3000 Bayport Drive, Suite 880, Tampa, Florida, 33607, United States
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 November 2013
Resigned on
27 October 2022
Nationality
American
Country of residence
United States
Occupation
Vice President General Counsel And Corporate Sec

MAHOMED, Irfan Harun Ayub

Correspondence address
9a, Marshfield Bank, Crewe, England, CW2 8UY
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 August 2022
Resigned on
27 October 2022
Nationality
British
Country of residence
England
Occupation
Director Of Operations Finance

PARRY, Michael John

Correspondence address
1 Grangemere, Strichley, Telford, Shropshire, TF3 1QX
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 September 2005
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Leigh Anthony

Correspondence address
Blacklands Farm, Chester Road, Aldridge, West Midlands, WS9 0LT
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 May 2002
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINSON, Vicki Louise

Correspondence address
Blacklands Farm, Chester Road, Aldridge, West Midlands, WS9 0LT
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 May 2011
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
None

ROBINSON, Vicki Louise

Correspondence address
1 Vesey Road, Sutton Coldfield, West Midlands, B73 5NP
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 May 2002
Resigned on
12 July 2002
Nationality
British
Occupation
Company Director

RUSSETT, Terence

Correspondence address
The Mount, 21 Manor Avenue, Crewe, Cheshire, United Kingdom, CW2 8BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 September 2005
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Paul

Correspondence address
9a, Marshfield Bank, Crewe, CW2 8UY
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2016
Resigned on
21 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
20 May 2002
Resigned on
20 May 2002