TRACERCO LIMITED

04496566
5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2274) LIMITED 26 Jul 2002 - 30 Oct 2002
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Apr 2024

Appointment Type: C

Other Appointments: None

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MR JONATHAN MATTHEW TATE

Birthdate: Aug 1978

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Apr 2024

Appointment Type: C

Other Appointments: None

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JAMES WHITBURN

Birthdate: N/A

Nationality:

Address: MEASUREMENT TECHNOLOGY CENTRE THE MOAT BELASIS HALL TECHNOLOGY PARK COUNTY DURHAM TS234ED

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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MR LEE JON ALI

Birthdate: Dec 1977

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN MATTHEW TATE

Birthdate: Aug 1978

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM RICHARD WHITBURN

Birthdate: Jul 1975

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS VICTORIA BARLOW

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 27 Nov 2019

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MRS LINDA BRUCE-WATT

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 16 Apr 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR SIMON FARRANT

Birthdate: May 1961

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 11 Nov 2002

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 26 Jul 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MS FIONA ANN BAINBRIDGE

Birthdate: Feb 1969

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Jul 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON FARRANT

Birthdate: May 1961

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 11 Nov 2002

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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IAN BRUCE CHARLES HUDDART

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 ELY GARDENS KENT TN104NZ

Date Appointed: 17 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOACHIM FREIHERR VON HOYNINGEN GENANNT HUENE

Birthdate: Jul 1972

Nationality: GERMAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Jun 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER HURST

Birthdate: Oct 1962

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 03 Oct 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DENNIS GARETH JONES

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MACLEOD

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Jun 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GRAEME LEDDIE MCGREGOR

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 25 Nov 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MORGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE OLD PARSONAGE ROLVENDEN KENT TN174LS

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 10 Jul 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PAUL OTTERMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 03 Oct 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARK PEMBERTON

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Mar 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 26 Jul 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ROBERT LOUIS PITRAT

Birthdate: Oct 1976

Nationality: FRENCH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID DOMINIC QUINN

Birthdate: Dec 1978

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 19 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL ROBINSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Jul 2009

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SIMON SLATTERY

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 03 Oct 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALLAN WHALLEY

Birthdate: May 1965

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Jan 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL WHITLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE E145HU

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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