TRACSCARE 2006 LIMITED

Company number 05458148

24 officers / 22 resignations

MANSON, David Lindsay

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Valerie

• Correspondence address: 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Co Director

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 7 February 2006

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 1 June 2018

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 29 March 2006

ANDERTON, Colin James

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTLE, Peter Jonathan

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 January 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Charles Donald Ewen

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONSTABLE, Richard Paul

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 June 2013
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CONWAY, Christine

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 August 2007
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

COOPER, Venetia Lois

• Correspondence address: 2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 September 2019
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANER, Richard

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 20 July 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DALLI, Dominic Stefan

• Correspondence address: 58 Priory Road, Richmond, Surrey, TW9 3DH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 February 2006
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINGWALL, Alan

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 October 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUTTON, Lian Marie

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 February 2022
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HULLIN, Susan Gail

• Correspondence address: The Cottage, Rhossili The Gower, Swansea, SA3 1PL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 August 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Co Director

HUNT, Robert Connor

• Correspondence address: The Lodge, The Avenue, Cwmavon, Port Talbot, SA12 9PL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MILLARD, Eric Alan

• Correspondence address: 16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 February 2006
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

OWEN, Valerie

• Correspondence address: 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 February 2006
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

RAMSEY, Melanie

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 January 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STEPHENS, Steve

• Correspondence address: 77 Westdale Lane, Carlton, Nottingham, Nottinghamshire, NG4 3JU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: General Manager

THOMAS, Paul Elfed

• Correspondence address: 7 Varteg Row, Bryn, Port Talbot, West Glamorgan, SA13 2RF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 December 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

M AND A NOMINEES LIMITED

• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 20 May 2005
• Resigned on: 13 December 2005