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TRACSIS RAIL CONSULTANCY LIMITED

Company number 05047148

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Officers: 18 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

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

BAMFORTH, Jay Darren

Correspondence address
34 Marcus Way, Huddersfield, West Yorkshire, HD3 3YA
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
1 August 2011
Nationality
British
Occupation
Chartered Accountant

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

ROWE, Jacqueline

Correspondence address
47 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
5 August 2008
Nationality
British
Occupation
Chartered Management Accountan

WATSON, Elizabeth Ann

Correspondence address
116 Leconfield Road, Loughborough, Leics, LE11 3SQ
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
12 October 2005
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
17 February 2004
Resigned on
17 February 2004

BALDACCHINO-STEWARD, Philip Anil

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
May 1984
Appointed on
29 September 2020
Resigned on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BAMFORTH, Jay Darren

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, United Kingdom, LS2 9DF
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 August 2008
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CAWTHRA, Maxwell James

Correspondence address
Nexus, Discovery Way, Leeds, England, 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

MCARTHUR, John Cameron

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
March 1975
Appointed on
5 August 2008
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Ceo

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

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
England
Occupation
Director

WARNER, Alexander John

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 February 2021
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Katherine Ann

Correspondence address
14 Outwoods Drive, Loughborough, Leicestershire, LE11 3LT
Role Resigned
Director
Date of birth
February 1988
Appointed on
22 February 2006
Resigned on
5 August 2008
Nationality
British
Occupation
None

WATSON, Robert Peter

Correspondence address
Unit 7 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
Role Resigned
Director
Date of birth
June 1950
Appointed on
17 February 2004
Resigned on
24 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
17 February 2004
Resigned on
17 February 2004