TRACSIS PASSENGER ANALYTICS LIMITED

Company number 03313714

22 officers / 19 resignations

MITSON, Jan David

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Active): Secretary
• Appointed on: 2 April 2024

BARNES, Christopher Matthew

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Andrew John

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAMFORTH, Jay Darren

• Correspondence address: 34 Marcus Way, Huddersfield, West Yorkshire, HD3 3YA
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Accountant

CAWTHRA, Maxwell James

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 1 February 2019

KELLY, Andrew John

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Secretary
• Appointed on: 19 May 2023
• Resigned on: 2 April 2024

MONTAGUE, Keith Rowland

• Correspondence address: 14 Lovelstaithe, Recorder Road, Norwich, NR1 1LW
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Consultant

WOODHOUSE, Martyn Peter

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 19 May 2023

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 18 April 1997

BALDACCHINO-STEWARD, Philip Anil

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 September 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Ross

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 February 2019
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CAWTHRA, Maxwell James

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 August 2011
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Roy

• Correspondence address: 8 Victory Court, Nelson Road, Clacton, Essex, CO15 1GA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 18 April 1997
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Consultant

JOHNSON, Alex

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2016
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCARTHUR, John Cameron

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 July 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MONTAGUE, Keith Rowland

• Correspondence address: 14 Lovelstaithe, Recorder Road, Norwich, NR1 1LW
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 April 1997
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Consultant

MOSS, Darran

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 September 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kevin

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2019
• Resigned on: 1 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

WATSON, Robert Peter

• Correspondence address: 24 Hillcrest Drive, Loughborough, Leicestershire, LE11 2GE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 July 2009
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIDD, Mark Richard

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODHOUSE, Martyn Peter

• Correspondence address: 1 Sandbeck Court, Wetherby, England, LS22 7BA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 September 2019
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1997
• Resigned on: 18 April 1997