TRACSCARE 2006 HOLDINGS LIMITED
9 officers / 17 resignations
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
DINGWALL, Alan
- Correspondence address
- Maybrook House, Second Floor Queensway, Halesowen, England, B63 4AH
- Role ACTIVE
- director
- Date of birth
- November 1973
- Appointed on
- 2 October 2023
- Resigned on
- 30 January 2024
ANDERTON, Colin James
- Correspondence address
- Maybrook House, Second Floor Queensway, Halesowen, England, B63 4AH
- Role ACTIVE
- director
- Date of birth
- June 1977
- Appointed on
- 1 July 2022
- Resigned on
- 15 September 2023
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
DUTTON, Lian Marie
- Correspondence address
- Ground Floor 2 Parklands, Rubery, United Kingdom, B45 9PZ
- Role ACTIVE
- director
- Date of birth
- April 1977
- Appointed on
- 10 February 2022
- Resigned on
- 30 June 2022
Average house price in the postcode B45 9PZ £8,977,000
COOPER, Venetia Lois
- Correspondence address
- 2 Parklands Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 13 September 2019
- Resigned on
- 10 February 2022
Average house price in the postcode B45 9PZ £8,977,000
RAMSEY, MELANIE
- Correspondence address
- GROUND FLOOR 2 PARKLANDS, RUBERY, UNITED KINGDOM, B45 9PZ
- Role ACTIVE
- Director
- Date of birth
- March 1976
- Appointed on
- 14 January 2019
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode B45 9PZ £8,977,000
CRANER, RICHARD
- Correspondence address
- GROUND FLOOR 2 PARKLANDS, RUBERY, UNITED KINGDOM, B45 9PZ
- Role ACTIVE
- Director
- Date of birth
- November 1985
- Appointed on
- 20 July 2016
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode B45 9PZ £8,977,000
HULLIN, SUSAN GAIL
- Correspondence address
- THE COTTAGE, RHOSSILI THE GOWER, SWANSEA, SA3 1PL
- Role ACTIVE
- Director
- Date of birth
- February 1954
- Appointed on
- 10 February 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SA3 1PL £576,000
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
Average house price in the postcode B45 9PZ £8,977,000
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
- 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
- Occupation
- CEO
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
- Occupation
- FUND MANAGER
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
- Occupation
- BUSINESS DEVELOPMENT
MH SECRETARIES LIMITED
- Correspondence address
- STAPLES COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
- Role RESIGNED
- Secretary
- Appointed on
- 11 July 2006
- Resigned on
- 21 August 2018
- Nationality
- BRITISH
OWEN, VALERIE
- Correspondence address
- 29 WEST ROAD, NOTTAGE PORTHCAWL, BRIDGEND, CF36 3SN
- Role RESIGNED
- Secretary
- Appointed on
- 29 March 2006
- Resigned on
- 11 July 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CF36 3SN £454,000
OWEN, VALERIE
- Correspondence address
- 29 WEST ROAD, NOTTAGE PORTHCAWL, BRIDGEND, CF36 3SN
- Role RESIGNED
- Secretary
- Appointed on
- 10 February 2006
- Resigned on
- 10 February 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CF36 3SN £454,000
WILLIAMS, IESTYN MILTON
- Correspondence address
- TAINUI, WEY ROAD, WEYBRIDGE, SURREY, KT13 8HR
- Role RESIGNED
- Director
- Date of birth
- September 1951
- Appointed on
- 10 February 2006
- Resigned on
- 23 June 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT13 8HR £2,821,000
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
- Occupation
- DIRECTOR
Average house price in the postcode CF36 3SN £454,000
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
- Nationality
- BRITISH
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
- 28 November 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW9 3DH £2,299,000
HAYDEN, ANDREW CHARLES
- Correspondence address
- BOUGHTON COLEMERS, SOPHURST LANE MATFIELD, TONBRIDGE, KENT, TN12 7LH
- Role RESIGNED
- Director
- Date of birth
- September 1962
- Appointed on
- 10 February 2006
- Resigned on
- 6 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN12 7LH £1,217,000
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
Average house price in the postcode NN13 5SX £770,000
OLSWANG COSEC LIMITED
- Correspondence address
- SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
- Role RESIGNED
- Secretary
- Appointed on
- 2 September 2005
- Resigned on
- 10 February 2006
- Nationality
- BRITISH
OLSWANG DIRECTORS 2 LIMITED
- Correspondence address
- SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
- Role RESIGNED
- Nominee Director
- Appointed on
- 2 September 2005
- Resigned on
- 10 February 2006
OLSWANG DIRECTORS 1 LIMITED
- Correspondence address
- SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
- Role RESIGNED
- Nominee Director
- Appointed on
- 2 September 2005
- Resigned on
- 10 February 2006
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