TRACSIS RETAIL AND OPERATIONS LIMITED

Company number 04225250

20 officers / 15 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: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CRITCHLEY, Simon Peter

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLY, Andrew John

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

WARRINGTON, Christopher

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ASHWORTH, Andrew John

• Correspondence address: 14 Milton Crescent, Cheadle, Cheshire, SK8 1NU
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Compting Consultant

CAWTHRA, Maxwell James

• Correspondence address: Tracsis Plc, Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 29 January 2021

KELLY, Andrew John

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 2 April 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 30 May 2001

ASHWORTH, Andrew John

• Correspondence address: 14 Milton Crescent, Cheadle, Cheshire, SK8 1NU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 May 2001
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing Consultant

ASHWORTH, Morag Sinclair

• Correspondence address: 14 Milton Crescent, Cheadle, Cheshire, SK8 1NU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2006
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Clothing Consultant

BITHELL, Ian

• Correspondence address: 14 Summers Way, Knutsford, Cheshire, WA16 9AQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 May 2001
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing Consultant

BITHELL, Margaret Anne

• Correspondence address: 14 Summers Way, Knutsford, Cheshire, WA16 9AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2006
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CAWTHRA, Maxwell James

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 16 May 2014
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Alex

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 May 2014
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCARTHUR, John Cameron

• Correspondence address: Tracsis Plc, 103 Clarendon Road, Leeds Innovation Centre, Leeds, England, LS2 9DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 May 2014
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SARGINSON, Alexandra

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Alan

• Correspondence address: 43 Trimingham Drive, Bury, Lancashire, BL8 1JW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 May 2001
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Computing Consultant

SPENCER, Marjorie

• Correspondence address: 43 Trimingham Drive, Bury, Lancashire, BL8 1JW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Administrator

THORNTON, David John

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 August 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director