Company information:
Tracr Limited (No: 07816513)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID SPENCER FRICKER ( DOB: Aug-1966 From: Sep-2016 )
Current Director: RYAN LAURENCE WILLIAM PERRY ( DOB: Oct-1982 From: Nov-2022 )
Current Director: WESLEY VINCENT TUCKER ( DOB: Jul-1986 From: Nov-2022 )
Current Director: NEIL JASON VENTURA ( DOB: Sep-1969 From: Oct-2018 )
Current Director: FERIEL ZEROUKI ( DOB: Apr-1982 From: Feb-2018 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: COLIN JAMES BLANCKENBERG ( From: Oct-2011 To: Sep-2016 )
Resigned Director: KEVIN MICHAEL BREEN ( DOB: May-1983 From: Jan-2021 To: May-2024 )
Resigned Director: ANDREW DONOVAN ( From: Oct-2011 To: Jul-2013 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2011 To: Oct-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Sep-2016 To: Feb-2018 )
Resigned Director: LLOYD CRAIG MCGLEW ( DOB: Aug-1957 From: Oct-2011 To: Jul-2012 )
Resigned Director: THOMAS SINCLAIR MONTGOMERY ( From: Feb-2018 To: Jun-2018 )
Resigned Director: BERNARD OLIVIER ( From: Oct-2011 To: Sep-2016 )
Resigned Director: LESLIE ROBIN SMART ( From: Oct-2011 To: Sep-2016 )
Resigned Director: HENDRIK JOHANNES SNYMAN ( DOB: Feb-1976 From: Oct-2011 To: Jul-2012 )
Resigned Director: NEIL JASON VENTURA ( DOB: Sep-1969 From: Oct-2018 To: Nov-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Sep-2016 To: May-2023 )
Resigned Secretary: ANDREW DONOVAN ( From: Oct-2011 To: Jun-2014 )
Resigned Secretary: ANDREW WILLIAM HODGES ( From: Jul-2014 To: Feb-2016 )
Persons of Significant Control:
Anglo American Diamond Holdings Limited, 17 Charterhouse Street, London, EC1N 6RA, 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)
Government Of The Republic Of Botswana, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)