GB
Tracsis Plc
Status:
Active
Notified: 10/03/2020
Companies House Number: 05019106
Nature of ControlOwnership of shares - 75% or more
Brewer, Peter
Status:
Ceased
Notified: 02/10/2017
Ceased: 10/03/2020
Date of Birth: 09/1979
Nature of ControlRight to appoint and remove directors
Brewer, Timothy David
Status:
Ceased
Notified: 17/03/2017
Ceased: 10/03/2020
Date of Birth: 08/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Fleming, David Ian
Status:
Ceased
Notified: 17/03/2017
Ceased: 10/03/2020
Date of Birth: 03/1964
Nature of ControlRight to appoint and remove directors
Barnes, Christopher Matthew
Leeds, England
Status:
Active
Notified: 10/03/2020
Date of Birth: 02/1975
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British
Brewer, Peter
Bromley, Kent, United Kingdom
Status:
Active
Notified: 02/10/2017
Date of Birth: 09/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Brewer, Timothy David
London, London, England
Status:
Active
Notified: 22/03/2000
Date of Birth: 08/1973
Occupation: Computer Consultant
Role: Director
Country of Residence: England
Nationality: British
Critchley, Simon Peter
Leeds, England
Status:
Active
Notified: 23/09/2024
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Fortnam, Sarah Joanne
Leeds, England
Status:
Active
Notified: 19/05/2023
Date of Birth: 09/1974
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Kelly, Andrew John
Leeds, England
Status:
Active
Notified: 01/02/2021
Date of Birth: 09/1977
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Mitson, Jan David
Leeds, England
Status:
Active
Notified: 02/04/2024
Role: Secretary
Warrington, Christopher
Leeds, England
Status:
Active
Notified: 19/05/2023
Date of Birth: 11/1959
Occupation: Company Director
Role: Director
Country of Residence: Wales
Nationality: British
Cawthra, Maxwell James
Leeds, England
Status:
Ceased
Notified: 10/03/2020
Ceased: 29/01/2021
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Fleming, David Ian
London
Status:
Ceased
Notified: 22/03/2000
Ceased: 01/09/2023
Date of Birth: 03/1964
Occupation: Computer Consultant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kelly, Andrew John
Leeds, England
Status:
Ceased
Notified: 01/02/2021
Ceased: 02/04/2024
Role: Secretary