TRAC MON LTD

Company number 04948600

1 active person with significant control / 0 active statements

Sir George William Owen Tapps Gervis Meyrick (Active)

• Correspondence address: Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom, LL63 5TF
• Notified on: 29 January 2019
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sir James Henry Edward Chichester (Ceased)

• Correspondence address: Estate Office, Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sotirios Theodoros Fivos Lyritzis (Ceased)

• Correspondence address: Estate Office, Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: April 1968
• Nationality: British,Greek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Richard Westmacott (Ceased)

• Correspondence address: Estate Office, Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sir George Christopher Cadafael Tapps Gervis Meyrick (Ceased)

• Correspondence address: Estate Office, Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%