TRACERCO LIMITED

Company number 04496566

31 officers / 26 resignations

WHITBURN, James

• Correspondence address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, United Kingdom, TS23 4ED
• Role (Active): Secretary
• Appointed on: 29 September 2023

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 16 April 2024

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• Registration number: 03226320

ALI, Lee Jon

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, Jonathan Matthew

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WHITBURN, James William Richard

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BARLOW, Victoria

• Correspondence address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, United Kingdom, TS23 4ED
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 29 September 2023

BRUCE-WATT, Linda

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 5 February 2021

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 31 March 2020
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 11 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002

BAINBRIDGE, Fiona Ann

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2016
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 November 2002
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUDDART, Ian Bruce Charles

• Correspondence address: 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 October 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

HUENE, Joachim Freiherr Von Hoyningen Genannt

• Correspondence address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, United Kingdom, TS23 4ED
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2021
• Resigned on: 29 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

HURST, Andrew Christopher

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 October 2011
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Dennis Gareth

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Robert James

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGREGOR, Graeme Leddie

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 July 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGREGOR, Graeme Leddie

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 November 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGREGOR, Graeme Leddie

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 October 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, David William

• Correspondence address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 November 2002
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Paul

• Correspondence address: Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, County Durham, United Kingdom, TS23 4ED
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 July 2018
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OTTERMAN, Geoffrey Paul

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2011
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEMBERTON, Mark

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 March 2012
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PITRAT, Nicolas Robert Louis

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 April 2015
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

QUINN, David Dominic

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 January 2018
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Steven Paul

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2009
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLATTERY, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 October 2011
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHALLEY, Richard Allan

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2024
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITLEY, Neil

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2002
• Resigned on: 11 November 2002