RETRAC GROUP LIMITED

Company number 01080012

13 officers / 11 resignations

WALMSLEY, Daniel Robert

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Richard Melvin

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARTER, Irene May

• Correspondence address: 18 Willow Grove, South Cerney, Gloucestershire, United Kingdom, GL7 5UU
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 May 2021
• Nationality: British

JEFFERIES, Jody

• Correspondence address: Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 31 May 2021

CARTER, Alistair James

• Correspondence address: 15 Willow Grove, South Cerney, Gloucestershire, GL7 5UU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2006
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

CARTER, Andrew John

• Correspondence address: 5 Home Ground West Mill Park, Cricklade, Swindon, SN6 6JG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 23 May 1991
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CARTER, Irene May

• Correspondence address: 18 Willow Grove, South Cerney, Gloucestershire, United Kingdom, GL7 5UU
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 23 May 1991
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Bookkeeper Director

CARTER, John Aitken

• Correspondence address: 18 Willow Grove, South Cerney, Gloucestershire, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 23 May 1991
• Resigned on: 25 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pattern Maker

CARTER, Robin Alexander

• Correspondence address: 15 Breakspear Close, Grove, Wantage, England, OX12 7FS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2001
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDDS, Michael Charles

• Correspondence address: 43 Pennine Way, Abbey Meads, Swindon, Wiltshire, SN25 4FY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 May 1991
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Pattern Maker

HOWARTH, John Andrew

• Correspondence address: 87a Kingsdown Road, Stratton, Swindon, Wiltshire, SN2 7PA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 December 2002
• Resigned on: 2 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pattern Maker

OWEN, Nicholas Edward

• Correspondence address: Unit 3-5 Techno Trading Estate, Swindon, Wiltshire, United Kingdom, SN2 8HB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 January 2017
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RILEY, Simon

• Correspondence address: Wraey House, Easton Royal, Pewsey, Wiltshire, SN9 5LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 June 1991
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer