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Companies/02632771

Tracker Network (UK) Limited

Other business support service activities n.e.c. · Middlesex

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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 · 2 ceased
Calamp Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-25 · No cessation recorded

Source record 107277191
Show 2 ceased records
Tantalum Innovations LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-25

Source record 105818664
Tantalum Innovations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-25

Source record 114923701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
MR
Mark RoseCurrent director
Appointed 2026-02-03
+1 other
DP
Douglas PetersonCurrent secretary
Appointed 2023-01-09 · 3 yrs
MI
Maurizio IpertiCurrent director
Appointed 2021-05-07 · 5 yrs · Company Director
+1 other
Show 46 historical appointments
CA
Christopher AdamsResigned director
Resigned 2024-01-22 · 2 yrs · Ceo, President, And Director
JC
Jason CohenourResigned director
Resigned 2023-08-28 · Company Director
JK
Jikun KimResigned director
Resigned 2023-01-09 · 3 yrs · Cfo
JG
Jeffery GardnerResigned director
Resigned 2020-06-29 · 3 yrs · Company Ceo
SM
Stephen MoranResigned secretary
Resigned 2019-02-25 · 2 yrs
MB
Michael BurdiekResigned director
Resigned 2019-02-25 · 1 yr · Ceo
KB
Kurtis BinderResigned director
Resigned 2019-02-25 · 3 yrs · Cfo
JS
Justin SchmidResigned director
Resigned 2019-02-25 · 2 yrs · General Manager
BR
Bengt RambergResigned director
Resigned 2018-11-19 · Executive Director
GH
Greig Matthew HiltonResigned director
Resigned 2017-11-22 · 1 yr · Director
PB
Peter BullivantResigned director
Resigned 2017-10-23 · 1 yr · Chartered Accountant
OT
Ozgur TohumcuResigned director
Resigned 2017-03-27 · 1 yr · Company Director
DW
David WilsonResigned director
Resigned 2014-03-31 · 3 yrs · Sales And Marketing Director
HW
Hugh WolleyResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
CD
Cedriane De BoucaudResigned director
Resigned 2014-02-04 · 3 yrs · France
HW
Hugh WolleyResigned secretary
Resigned 2014-02-04 · 5 yrs
TW
Thomas WoolgroveResigned director
Resigned 2011-08-15 · 2 yrs · Bank Official
PG
Paul GallacherResigned director
Resigned 2011-08-15 · 1 yr · Bank Official
DE
Darrell EvansResigned director
Resigned 2010-02-09 · 1 yr · Bank Official
SD
Stephen DoranResigned director
Resigned 2010-02-09 · 4 yrs · Bank Official
ES
Edward SmithResigned director
Resigned 2008-07-04 · 1 yr · Bank Official
WR
William RaynalResigned director
Resigned 2008-07-04 · 1 yr · Managing Director
MH
Mark HeskethResigned director
Resigned 2007-01-22 · 2 yrs · Divisional Finance Director
MW
Mark WallsResigned director
Resigned 2006-10-09 · 3 yrs · Operations Manager
PD
Peter DingleResigned director
Resigned 2006-10-09 · Business Manager
CM
Christopher MoatResigned director
Resigned 2005-01-10 · 2 yrs · Bank Official
RH
Richard HoughtonResigned director
Resigned 2005-01-10 · 2 yrs · Chartered Accountant
RB
Russell BellwoodResigned director
Resigned 2005-01-10 · 3 yrs · Director Of Telematics
PB
Peter BoleResigned director
Resigned 2005-01-10 · 1 yr · Chartered Accountant
PH
Penelope HutchingsResigned secretary
Resigned 2005-01-10 · 8 yrs
AD
Anjay DindyalResigned secretary
Resigned 2001-03-01 · 3 yrs
DM
Donal MurphyResigned secretary
Resigned 1999-12-10 · 1 yr · Chartered Accountant
KW
Kevin WattersResigned secretaryResigned director
Resigned 1993-06-10 · 6 yrs
IS
Ian SandfordResigned director
Resigned 1993-02-04 · 15 yrs · Techinical Director
SW
Stephen WheatleyResigned director
Resigned 1993-02-04 · 6 yrs · Director
MS
Mari SieboldResigned secretary
Resigned 1992-01-31 · 1 yr · Attorney (U.S)
RK
Ralph KanterResigned director
Resigned 1991-11-14 · 7 yrs · Businessman
IT
Ian TaylorResigned director
Resigned 1991-09-17 · 1 yr · Company Director/Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-07-26
JD
John DuffellResigned director
Resigned 1991-07-26 · Company Director/Consultant
MJ
Mark JordanResigned secretary
Resigned 1991-07-26
CT
Christopher TroddResigned director
Resigned 1991-07-26 · Company Director
PP
Peter Paul HuhneResigned director
Resigned 1991-07-26 · 8 yrs · Company Director
CH
Christopher HuhneResigned director
Resigned 1991-07-26 · Journalist
JT
Janet TalbotResigned director
Resigned 1991-07-26 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active