TRAC GROUP LIMITED

Company number 04441988

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