Company information:
Tracerco Limited (No: 04496566)
Status: Operating Company
Incorporated: 26-Jul-2002
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GRAEME LEDDIE MCGREGOR ( DOB: Apr-1964 From: Jul-2018 )
Current Director: JONATHAN MATTHEW TATE ( DOB: Sep-1978 From: Sep-2017 )
Current Director: RICHARD ALLAN WHALLEY ( DOB: Jun-1965 From: Jan-2024 )
Current Director: JAMES WILLIAM RICHARD WHITBURN ( DOB: Aug-1975 From: Sep-2023 )
Current Secretary: LINDA BRUCE-WATT ( From: Apr-2020 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2024 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2024 )
Current Secretary: JAMES WHITBURN ( From: Sep-2023 )
Resigned Director: FIONA ANN BAINBRIDGE ( DOB: Mar-1969 From: Jul-2016 To: Jan-2018 )
Resigned Director: SIMON FARRANT ( DOB: Jun-1961 From: Nov-2002 To: Sep-2019 )
Resigned Director: IAN BRUCE CHARLES HUDDART ( DOB: Jan-1964 From: Oct-2008 To: Jul-2009 )
Resigned Director: JOACHIM FREIHERR VON HOYNINGEN GENANNT HUENE ( DOB: Aug-1972 From: Jun-2021 To: Sep-2023 )
Resigned Director: ANDREW CHRISTOPHER HURST ( DOB: Nov-1962 From: Oct-2011 To: Nov-2015 )
Resigned Director: DENNIS GARETH JONES ( DOB: May-1965 From: Jul-2014 To: Jul-2016 )
Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964 From: Jun-2010 To: Jul-2014 )
Resigned Director: GRAEME LEDDIE MCGREGOR ( DOB: Apr-1964 From: Nov-2015 To: Jan-2018 )
Resigned Director: DAVID WILLIAM MORGAN ( DOB: Oct-1957 From: Nov-2002 To: Jul-2009 )
Resigned Director: PAUL NICHOLSON ( DOB: Aug-1974 From: Jul-2018 To: Jan-2024 )
Resigned Director: GEOFFREY PAUL OTTERMAN ( DOB: Apr-1962 From: Oct-2011 To: Jul-2017 )
Resigned Director: MARK PEMBERTON ( From: Mar-2012 To: Apr-2015 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Nov-2002 )
Resigned Director: NICOLAS ROBERT LOUIS PITRAT ( From: Apr-2015 To: Jul-2016 )
Resigned Director: DAVID DOMINIC QUINN ( DOB: Jan-1979 From: Jan-2018 To: Jul-2018 )
Resigned Director: STEVEN PAUL ROBINSON ( DOB: Mar-1963 From: Jul-2009 To: Nov-2018 )
Resigned Director: SIMON SLATTERY ( DOB: Jul-1965 From: Oct-2011 To: Jan-2018 )
Resigned Director: NEIL WHITLEY ( DOB: Mar-1964 From: Jul-2009 To: Oct-2011 )
Resigned Secretary: VICTORIA BARLOW ( From: Nov-2019 To: Sep-2023 )
Resigned Secretary: SIMON FARRANT ( DOB: Jun-1961 From: Nov-2002 To: Mar-2020 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-2002 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Johnson Matthey Plc, 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)