TRACSIS PASSENGER ANALYTICS LIMITED

11 officers / 11 resignations

MITSON, Jan David

Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Role ACTIVE
secretary
Appointed on
2 April 2024

Average house price in the postcode LS2 3AA £3,156,000

BARNES, Christopher Matthew

Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Role ACTIVE
director
Date of birth
February 1975
Appointed on
19 May 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode LS2 3AA £3,156,000

KELLY, Andrew John

Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Role ACTIVE
director
Date of birth
September 1977
Appointed on
19 May 2023
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode LS2 3AA £3,156,000

KELLY, Andrew John

Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Role ACTIVE
secretary
Appointed on
19 May 2023
Resigned on
2 April 2024

Average house price in the postcode LS2 3AA £3,156,000

WOODHOUSE, Martyn Peter

Correspondence address
1 Sandbeck Court, Wetherby, England, LS22 7BA
Role ACTIVE
secretary
Appointed on
26 September 2019
Resigned on
19 May 2023

Average house price in the postcode LS22 7BA £1,058,000

WOODHOUSE, Martyn Peter

Correspondence address
1 Sandbeck Court, Wetherby, England, LS22 7BA
Role ACTIVE
director
Date of birth
September 1973
Appointed on
26 September 2019
Resigned on
19 May 2023
Nationality
British
Occupation
Director

Average house price in the postcode LS22 7BA £1,058,000

SMITH, KEVIN

Correspondence address
1 SANDBECK COURT, WETHERBY, ENGLAND, LS22 7BA
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
1 February 2019
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode LS22 7BA £1,058,000

BARNES, Ross

Correspondence address
1 Sandbeck Court, Wetherby, England, LS22 7BA
Role ACTIVE
director
Date of birth
April 1982
Appointed on
1 February 2019
Resigned on
23 August 2021
Nationality
British
Occupation
Chief Operating Officer

Average house price in the postcode LS22 7BA £1,058,000

WIDD, MARK RICHARD

Correspondence address
1 SANDBECK COURT, WETHERBY, ENGLAND, LS22 7BA
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
1 August 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LS22 7BA £1,058,000

BALDACCHINO-STEWARD, PHILIP ANIL

Correspondence address
1 SANDBECK COURT, WETHERBY, ENGLAND, LS22 7BA
Role ACTIVE
Director
Date of birth
May 1984
Appointed on
1 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 7BA £1,058,000

JOHNSON, Alex

Correspondence address
1 Sandbeck Court, Wetherby, England, LS22 7BA
Role ACTIVE
director
Date of birth
August 1967
Appointed on
1 August 2016
Resigned on
23 February 2023
Nationality
British
Occupation
Finance Director

Average house price in the postcode LS22 7BA £1,058,000


MOSS, DARRAN

Correspondence address
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
28 September 2012
Resigned on
1 August 2016
Nationality
BRITISH
Occupation
DIRECTOR

CAWTHRA, MAXWELL JAMES

Correspondence address
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Role RESIGNED
Secretary
Appointed on
1 August 2011
Resigned on
1 February 2019
Nationality
NATIONALITY UNKNOWN

CAWTHRA, MAXWELL JAMES

Correspondence address
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Role RESIGNED
Director
Date of birth
January 1978
Appointed on
1 August 2011
Resigned on
1 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BAMFORTH, JAY DARREN

Correspondence address
34 MARCUS WAY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3YA
Role RESIGNED
Secretary
Appointed on
24 July 2009
Resigned on
1 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HD3 3YA £287,000

MCARTHUR, JOHN CAMERON

Correspondence address
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
24 July 2009
Resigned on
1 February 2019
Nationality
BRITISH
Occupation
CEO

WATSON, ROBERT PETER

Correspondence address
24 HILLCREST DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2GE
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
24 July 2009
Resigned on
24 December 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE11 2GE £257,000

MONTAGUE, KEITH ROWLAND

Correspondence address
14 LOVELSTAITHE, RECORDER ROAD, NORWICH, NR1 1LW
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
18 April 1997
Resigned on
24 July 2009
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NR1 1LW £588,000

HARRISON, ROY

Correspondence address
8 VICTORY COURT, NELSON ROAD, CLACTON, ESSEX, CO15 1GA
Role RESIGNED
Director
Date of birth
January 1934
Appointed on
18 April 1997
Resigned on
24 July 2009
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CO15 1GA £266,000

MONTAGUE, KEITH ROWLAND

Correspondence address
14 LOVELSTAITHE, RECORDER ROAD, NORWICH, NR1 1LW
Role RESIGNED
Secretary
Appointed on
18 April 1997
Resigned on
24 July 2009
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NR1 1LW £588,000

FIRST DIRECTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Director
Appointed on
6 February 1997
Resigned on
18 April 1997

FIRST SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 February 1997
Resigned on
18 April 1997

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