Autotrax Limited
Private Limited Company · Hook
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWalon LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 219404893People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalShow 45 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
RN
Roger NearyResigned director
Resigned 2017-06-22 · 3 yrs · Head Of Logistics Sales
JW
Jonathan WardResigned director
Resigned 2016-06-20 · 1 yr · Key Account Manager
IF
Ian FarrellyResigned secretary
Resigned 2015-09-30
MJ
Matthew JohansonResigned director
Resigned 2015-09-09 · Director
AS
Andy SomervilleResigned director
Resigned 2015-08-25 · Chartered Accountant
TL
Timothy LampertResigned director
Resigned 2015-08-25 · 7 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2015-01-01
DP
David PickeringResigned director
Resigned 2015-01-01 · Director
DM
David MeirResigned director
Resigned 2015-01-01 · Director
WS
William StobartResigned director
Resigned 2013-06-03 · 2 yrs · Company Director
DH
Resigned 2013-06-03 · Accountant
AF
Adrian FlemingResigned director
Resigned 2012-12-10 · 2 yrs · Director
TL
Timothy LampertResigned director
Resigned 2012-12-10 · 2 yrs · Accountant
JM
Jonathan MoserResigned director
Resigned 2010-10-12 · 2 yrs · Company Director
DC
Duncan ClarkResigned director
Resigned 2009-07-10 · 1 yr · Company Director
AP
Avril Palmer BaunackResigned director
Resigned 2007-12-31 · 5 yrs · Chief Executive
JL
Resigned 2007-12-31 · 5 yrs · Company Director
PA
Philippa ArmstrongResigned secretary
Resigned 2007-03-31 · 1 yr
MS
Michael StreetResigned director
Resigned 2006-06-21 · 2 yrs · Company Director
KM
Kevin McgurlResigned director
Resigned 2002-12-17 · 7 yrs · Operations Director
RB
Russell BrownResigned director
Resigned 2002-12-10 · 5 yrs · Company Director
IM
Ian MorrisonResigned director
Resigned 2002-10-31 · Managing Director
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
DP
Dudley PoundResigned director
Resigned 2001-08-01 · 1 yr · Chartered Accountant
PN
Philip NuttallResigned director
Resigned 2001-06-05 · 5 yrs · Company Director
JM
John MerryResigned director
Resigned 2001-06-05 · 6 yrs · Company Director
KA
Keith AustinResigned secretary
Resigned 2000-04-10 · 1 yr · Solicitor
PW
Paul WatkinsResigned director
Resigned 2000-04-01 · 6 yrs · Director
GW
Gavin WithersResigned director
Resigned 2000-02-07 · 1 yr · Accountant
GG
Geoffrey GilloResigned secretary
Resigned 1999-09-30 · Company Director
RM
Roger MorganResigned director
Resigned 1997-07-15 · 2 yrs · Automotive Dir
PM
Peter MayburyResigned director
Resigned 1996-11-20 · Company Director
RD
Robin DawsonResigned secretary
Resigned 1996-08-15 · 3 yrs
ME
Michael EvansResigned director
Resigned 1996-06-12 · 3 yrs · Director
JG
John GregoryResigned director
Resigned 1995-12-18 · 6 yrs · Director
PB
Paula BrownResigned secretary
Resigned 1994-11-08
GT
Graham TaffsResigned director
Resigned 1994-11-08 · 7 yrs · Company Director
SK
Steven KeelingResigned director
Resigned 1994-11-08 · Managing Director
MM
Melvin MarchantResigned director
Resigned 1994-11-08 · 2 yrs · Company Director
PW
Paul WilliamsResigned director
Resigned 1994-11-08 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active