TRACSIS PLC

Company number 05019106

27 officers / 20 resignations

MITSON, Jan David

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

BARNES, Christopher Matthew

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EASTERBROOK, Jill

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Andrew John

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

PATERSON, Ross John

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUTH, James Mathew, Dr

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEEDY, Tracy Florence

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAMFORTH, Jay Darren

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Chartered Accountant

CAWTHRA, Maxwell James

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 29 January 2021

KELLY, Andrew John

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

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 22 January 2004

TECHTRAN LIMITED

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 1 December 2007

ANDRADE, Macdonald Gouveia

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMFORTH, Jay Darren

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 November 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWTHRA, Maxwell James

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 August 2011
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLES-JONES, Lisa

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 August 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Christopher

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 April 2014
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Rodney Desmond

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 November 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KWAN, Raymond, Dr

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 March 2004
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

LIPPELL, Charles Sean

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2013
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCARTHUR, John Cameron

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 October 2005
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NELSON, John Graeme

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 November 2007
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Elizabeth Anne

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2016
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Robert Peter

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 July 2008
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINWARD, Charles Stephen

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 November 2007
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 22 January 2004

TECHTRAN LIMITED

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Appointed on: 10 March 2004
• Resigned on: 21 November 2007