TRACSCARE 2006 GROUP LIMITED

Maybrook House, Second Floor Maybrook House, Second Floor, Halesowen, B63 4AH, England
StatusACTIVE
Company No.05694147
CategoryPrivate Limited Company
Incorporated01 Feb 2006
Age18 years, 3 months, 16 days
JurisdictionEngland Wales

SUMMARY

TRACSCARE 2006 GROUP LIMITED is an active private limited company with number 05694147. It was incorporated 18 years, 3 months, 16 days ago, on 01 February 2006. The company address is Maybrook House, Second Floor Maybrook House, Second Floor, Halesowen, B63 4AH, England.



People

MANSON, David Lindsay

Director

Director

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 16 days

MARTLE, Simon David

Director

Director

ACTIVE

Assigned on 05 Feb 2024

Current time on role 3 months, 12 days

OWEN, Valerie

Secretary

Co Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 11 Jul 2006

Time on role 5 months, 9 days

MH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Jul 2006

Resigned on 21 Aug 2018

Time on role 12 years, 1 month, 10 days

MH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Feb 2006

Resigned on 29 Mar 2006

Time on role 1 month, 19 days

ANDERTON, Colin James

Director

Director

RESIGNED

Assigned on 01 Jul 2022

Resigned on 15 Sep 2023

Time on role 1 year, 2 months, 14 days

BATTLE, Peter Jonathan

Director

None

RESIGNED

Assigned on 26 Jan 2015

Resigned on 10 Jan 2019

Time on role 3 years, 11 months, 15 days

CAMERON, Charles Donald Ewen

Director

Accountant

RESIGNED

Assigned on 04 Nov 2014

Resigned on 08 Sep 2016

Time on role 1 year, 10 months, 4 days

CONSTABLE, Richard Paul

Director

Ceo

RESIGNED

Assigned on 21 Jun 2013

Resigned on 23 Jan 2015

Time on role 1 year, 7 months, 2 days

CONWAY, Christine

Director

Business Development

RESIGNED

Assigned on 14 Aug 2007

Resigned on 19 Mar 2015

Time on role 7 years, 7 months, 5 days

COOPER, Venetia Lois

Director

Director

RESIGNED

Assigned on 13 Sep 2019

Resigned on 10 Feb 2022

Time on role 2 years, 4 months, 27 days

CRANER, Richard

Director

None

RESIGNED

Assigned on 20 Jul 2016

Resigned on 13 Sep 2019

Time on role 3 years, 1 month, 24 days

DALLI, Dominic Stefan

Director

Co Director

RESIGNED

Assigned on 10 Feb 2006

Resigned on 28 Nov 2008

Time on role 2 years, 9 months, 18 days

DINGWALL, Alan

Director

Director

RESIGNED

Assigned on 02 Oct 2023

Resigned on 30 Jan 2024

Time on role 3 months, 28 days

DUTTON, Lian Marie

Director

Director

RESIGNED

Assigned on 10 Feb 2022

Resigned on 30 Jun 2022

Time on role 4 months, 20 days

HAYDEN, Andrew Charles

Director

Co Director

RESIGNED

Assigned on 10 Feb 2006

Resigned on 06 Jun 2014

Time on role 8 years, 3 months, 24 days

HULLIN, Susan Gail

Director

Co Director

RESIGNED

Assigned on 10 Feb 2006

Resigned on 30 Apr 2019

Time on role 13 years, 2 months, 20 days

KING, Robert Douglas

Director

Fund Manager

RESIGNED

Assigned on 20 Feb 2012

Resigned on 06 Jun 2014

Time on role 2 years, 3 months, 15 days

MILLARD, Eric Alan

Director

Co Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 06 Jun 2014

Time on role 8 years, 4 months, 4 days

OWEN, Valerie

Director

Co Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 20 Jan 2015

Time on role 8 years, 11 months, 18 days

RAMSEY, Melanie

Director

Chief Executive

RESIGNED

Assigned on 14 Jan 2019

Resigned on 30 Jun 2022

Time on role 3 years, 5 months, 16 days

SMITH, Albert Edward

Director

Director

RESIGNED

Assigned on 02 Dec 2013

Resigned on 05 Jul 2022

Time on role 8 years, 7 months, 3 days

WILLIAMS, Iestyn Milton

Director

Co Director

RESIGNED

Assigned on 10 Feb 2006

Resigned on 23 Jun 2008

Time on role 2 years, 4 months, 13 days

MH DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 02 Feb 2006

Time on role 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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