TRACSCARE 2007 HOLDINGS LIMITED

Company number 06369226

23 officers / 21 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: 25 September 2007
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Company Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 12 September 2007

MH SECRETARIES LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 21 August 2018

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: 9 October 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: Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 October 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co 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

HAYDEN, Andrew Charles

• Correspondence address: Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 October 2007
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HULLIN, Susan Gail

• Correspondence address: The Cottage, Rhossili The Gower, Swansea, SA3 1PL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KING, Robert Douglas

• Correspondence address: Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 February 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MILLARD, Eric Alan

• Correspondence address: 16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 September 2007
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OWEN, Valerie

• Correspondence address: 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 2007
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

WILLIAMS, Iestyn Milton

• Correspondence address: Tainui, Wey Road, Weybridge, Surrey, KT13 8HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 October 2007
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 12 September 2007
• Resigned on: 12 September 2007