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Companies/00845584

Trac Heaton Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 193114794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PJ
Paul JerramCurrent director
Appointed 2018-10-25 · 7 yrs · Regional General Manager
+1 other
AS
Amanda SandersCurrent secretary
Appointed 2014-11-21 · 11 yrs
+3 others
DK
David KaplanCurrent secretary
Appointed 2014-11-21 · 11 yrs
+19 others
SL
Steven LowsonCurrent director
Appointed 2013-11-20 · 12 yrs · Vice Pres General Counsel And Corporate
+5 others
Show 13 historical appointments
PW
Paul WhiteResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
DK
Duane KorytkoResigned director
Resigned 2014-11-21 · 1 yr · General Manager
RK
Rahul KothariResigned director
Resigned 2013-11-20 · 1 yr · Vice President Mergers And Acquisitions
MB
Mark BoltonResigned director
Resigned 2013-11-20 · 1 yr · Vice President And Global Acct Exec
AD
Andrew DaviesResigned director
Resigned 2012-03-01 · 1 yr · Accountant
JA
John AdamsResigned director
Resigned 2011-02-18 · 2 yrs · Director
GC
Gary ComerfordResigned director
Resigned 2002-01-01 · 9 yrs · Managing Director
RF
Rachel FiguresResigned secretary
Resigned 1998-08-16 · 14 yrs
PW
Pauline WilkinsResigned director
Resigned 1994-05-01 · 3 yrs · Company Director
LR
Leigh RobinsonResigned director
Resigned 1992-08-01 · 21 yrs · Director
DW
David WilkinsResigned director
Resigned 1991-08-22 · 10 yrs · Director
PD
Pauline DavisResigned secretary
Resigned 1991-08-22 · 6 yrs
AC
Andrew CallaghanResigned director
Resigned 1991-08-22 · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active