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Companies/06619197

Trac Mexico Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2008Private 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
JA
Jonathan AltIndividual
Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 246499620
Show 2 ceased records
Walbar Acquisition Company LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · Ceased 2022-08-01

Source record 250373306
Trac Group 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 2022-08-01

Source record 255260259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
JA
Jonathan AltCurrent director
Appointed 2022-08-01 · 4 yrs · Director
Show 16 historical appointments
DG
Derek GartshoreResigned director
Resigned 2021-05-10 · 1 yr · UK General Manager
MH
Mark HamiltonResigned director
Resigned 2020-06-26 · Chartered Accountant
PJ
Paul JerramResigned director
Resigned 2018-04-06 · 2 yrs · General Manager
PW
Paul WhiteResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
AS
Amanda SandersResigned secretary
Resigned 2015-05-01 · 7 yrs
DK
David KaplanResigned secretary
Resigned 2015-05-01 · 7 yrs
DK
Duane KorytkoResigned director
Resigned 2015-05-01 · General Manager
SL
Steven LowsonResigned director
Resigned 2013-11-20 · 8 yrs · Vice President General Counsel And Corpo
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
JA
John AdamsResigned director
Resigned 2013-07-15 · Tool Design Engineer
AD
Andrew DaviesResigned director
Resigned 2012-03-01 · 1 yr · Accountant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-06-13
TR
Terence RussettResigned director
Resigned 2008-06-13 · 6 yrs · Director
MG
Martin GoldenResigned secretary
Resigned 2008-06-13 · 3 yrs
LR
Leigh RobinsonResigned director
Resigned 2008-06-13 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active