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TRAC EMC & SAFETY LIMITED

Company number 05566063

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Officers: 25 officers / 22 resignations

CANTLEY, Sheena Isobel

Correspondence address
2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
Role Active
Director
Date of birth
August 1969
Appointed on
2 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

COLLINS, Claire Rose

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
October 1974
Appointed on
27 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOUNTAIN, Thomas William

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
June 1969
Appointed on
16 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BODEKER, Brian Mark

Correspondence address
Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
18 March 2014
Nationality
New Zealand
Occupation
Finance Director

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
Role Resigned
Secretary
Appointed on
19 December 2019
Resigned on
23 February 2023

MCFARLANE, James Alexander Bruce

Correspondence address
47 Vincent Street, Walsall, West Midlands, WS1 3EJ
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
21 October 2005
Nationality
British
Occupation
Solicitor

POPE, Georgina Nicole

Correspondence address
100 Frobisher Business Park, Leigh Sinton Road, Malvern, Worcestershire, WR14 1BX
Role Resigned
Secretary
Appointed on
19 March 2014
Resigned on
7 May 2015

WHITE, Matthew Alexander

Correspondence address
2 Floor, 10, Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
19 December 2019

KEY LEGAL SERVICES (SECRETARIAL) LTD

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
21 October 2005

ADAMS, Nicholas Mark Turner, Mr.

Correspondence address
Cooks Farm, Clanville, Andover, Hampshire, United Kingdom, SP11 9HZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 October 2005
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Corporate Financier

BODEKER, Brian Mark

Correspondence address
Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 October 2005
Resigned on
18 March 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Finance Director

CANTLEY, Sheena Isobel

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 October 2020
Resigned on
7 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GRIFFITHS, Gareth Hywel

Correspondence address
61 Mayfield Road, Sutton Coldfield, West Midlands, B73 5QJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 October 2005
Resigned on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARRIS, Paul Graeme

Correspondence address
1 Lewis Avenue, Longford, Gloucester, Gloucestershire, GL2 9BQ
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 November 2005
Resigned on
5 April 2006
Nationality
British
Occupation
Director

HAYES, Stephen Paul

Correspondence address
22 Popes Meade, Highnam, Gloucester, Gloucestershire, GL2 8LH
Role Resigned
Director
Date of birth
February 1972
Appointed on
6 January 2009
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Electronic Engineer

HEAVEN, Mark Herbert

Correspondence address
Long Mynd, Broad Street, Hartpury, Gloucestershire, GL19 3BN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2005
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HIGHAM, Malcolm David

Correspondence address
15 Old Town Mews, Stratford On Avon, Warwickshire, Uk, CV37 6GP
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 November 2005
Resigned on
12 June 2006
Nationality
British
Occupation
Accountant

LAIRD, Lesley Ann

Correspondence address
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 June 2021
Resigned on
2 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director, Shared Service Centre

MCCALLUM, Niall John

Correspondence address
2 Floor, 10, Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
July 1974
Appointed on
19 December 2019
Resigned on
9 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOALL, Charles Arthur

Correspondence address
2 Floor, 10, Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 May 2015
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIOR, Ruth Catherine

Correspondence address
2 Floor, 10, Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 October 2020
Resigned on
16 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROBERTS, Stephen

Correspondence address
38 Rowan Way, Northowram, Halifax, HX3 7WF
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 November 2005
Resigned on
1 February 2006
Nationality
British
Occupation
Managing Director

ROLLER, Michael Roy David

Correspondence address
100 Frobisher Business Park, Leigh Sinton Road, Malvern, Worcestershire, WR14 1BX
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 March 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WETZ, Joseph Daniel

Correspondence address
2 Floor, 10, Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1976
Appointed on
7 May 2015
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

KEY LEGAL SERVICES (NOMINEES) LTD

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Director
Appointed on
16 September 2005
Resigned on
21 October 2005