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TRACSIS PLC

Company number 05019106

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Filter officers

Officers: 27 officers / 20 resignations

MITSON, Jan David

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Secretary
Appointed on
2 April 2024

BARNES, Christopher Matthew

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Director
Date of birth
February 1975
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

EASTERBROOK, Jill

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Director
Date of birth
February 1971
Appointed on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Andrew John

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Director
Date of birth
September 1977
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PATERSON, Ross John

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Director
Date of birth
July 1971
Appointed on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUTH, James Mathew, Dr

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Director
Date of birth
May 1973
Appointed on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SHEEDY, Tracy Florence

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Active
Director
Date of birth
August 1963
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAMFORTH, Jay Darren

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
1 August 2011
Nationality
British
Occupation
Chartered Accountant

CAWTHRA, Maxwell James

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
29 January 2021

KELLY, Andrew John

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
2 April 2024

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
19 January 2004
Resigned on
22 January 2004

TECHTRAN LIMITED

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
1 December 2007

ANDRADE, Macdonald Gouveia

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 November 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

BAMFORTH, Jay Darren

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
April 1969
Appointed on
27 November 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Director

CAWTHRA, Maxwell James

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 August 2011
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

CHARLES-JONES, Lisa

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Director
Date of birth
October 1970
Appointed on
25 August 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

COLE, Christopher

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 April 2014
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Rodney Desmond

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 November 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
Wales
Occupation
Director

KWAN, Raymond, Dr

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 March 2004
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

LIPPELL, Charles Sean

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 2013
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCARTHUR, John Cameron

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 October 2005
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

NELSON, John Graeme

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 November 2007
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Elizabeth Anne

Correspondence address
Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2016
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Robert Peter

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
June 1950
Appointed on
17 July 2008
Resigned on
24 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINWARD, Charles Stephen

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 November 2007
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
19 January 2004
Resigned on
22 January 2004

TECHTRAN LIMITED

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
Role Resigned
Director
Appointed on
10 March 2004
Resigned on
21 November 2007