1St Locate (UK) Limited
Data processing, hosting and related activities · Leeds
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAB
Mr Andrew BarclayIndividual
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 214201628Show 2 ceased records
DG
Mr Darren GuestIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 214201632GB
Mrs Gillian Ann BarclayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 214202893People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalTC
Tracy Channell-NapierCurrent director
Appointed 2025-02-25 · 1 yr · Finance Director
Show 8 historical appointments
CorpA G Secretarial LimitedResigned secretary
Resigned 2022-06-15 · 2 yrs
KR
Karen RyanResigned director
Resigned 2017-05-04 · 2 yrs · Director Of Operations
EJ
Edward JonesResigned director
Resigned 2011-06-21 · 5 yrs · None
DC
Dominic ConnollyResigned director
Resigned 2009-09-01 · 5 yrs · None
SC
Sharon CarsonResigned director
Resigned 2004-05-01 · 2 yrs · Operations Director
AB
Andrew BarclayResigned secretary
Resigned 2000-07-28 · 21 yrs · Banker
FS
Resigned 1999-02-15 · 1 yr · Investigator
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active