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TRACSCARE 2006 GROUP LIMITED

Company number 05694147

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Officers: 24 officers / 22 resignations

MANSON, David Lindsay

Correspondence address
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
Role Active
Director
Date of birth
February 1969
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTLE, Simon David

Correspondence address
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
Role Active
Director
Date of birth
May 1970
Appointed on
5 February 2024
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Valerie

Correspondence address
29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
11 July 2006

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
11 July 2006
Resigned on
21 August 2018

MH SECRETARIES LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Nominee Secretary
Appointed on
10 February 2006
Resigned on
29 March 2006

ANDERTON, Colin James

Correspondence address
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 July 2022
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

BATTLE, Peter Jonathan

Correspondence address
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
26 January 2015
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
None

CAMERON, Charles Donald Ewen

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 November 2014
Resigned on
8 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CONSTABLE, Richard Paul

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 June 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Ceo

CONWAY, Christine

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 August 2007
Resigned on
19 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

COOPER, Venetia Lois

Correspondence address
2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
13 September 2019
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CRANER, Richard

Correspondence address
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
November 1985
Appointed on
20 July 2016
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
None

DALLI, Dominic Stefan

Correspondence address
58 Priory Road, Richmond, Surrey, TW9 3DH
Role Resigned
Director
Date of birth
August 1972
Appointed on
10 February 2006
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DINGWALL, Alan

Correspondence address
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 October 2023
Resigned on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUTTON, Lian Marie

Correspondence address
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
April 1977
Appointed on
10 February 2022
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

HAYDEN, Andrew Charles

Correspondence address
Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 February 2006
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Co Director

HULLIN, Susan Gail

Correspondence address
The Cottage, Rhossili The Gower, Swansea, SA3 1PL
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 February 2006
Resigned on
30 April 2019
Nationality
British
Country of residence
Wales
Occupation
Co Director

KING, Robert Douglas

Correspondence address
Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
May 1982
Appointed on
20 February 2012
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Nominee Director
Appointed on
1 February 2006
Resigned on
2 February 2006

MILLARD, Eric Alan

Correspondence address
16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 February 2006
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Co Director

OWEN, Valerie

Correspondence address
29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 February 2006
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

RAMSEY, Melanie

Correspondence address
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 January 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

SMITH, Albert Edward

Correspondence address
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 December 2013
Resigned on
5 July 2022
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Iestyn Milton

Correspondence address
Tainui, Wey Road, Weybridge, Surrey, KT13 8HR
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 February 2006
Resigned on
23 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director