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Companies/07749861

Ctrack Eastern Europe Holdings Ltd

Other transportation support activities · Leeds

ActiveUnited KingdomIncorporated 2011Private 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
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 146346713
Show 2 ceased records
Inseego CorpCorporate
Shares: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2017-12-01

Source record 144326376
JW
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 148772017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JB
Joe BarberCurrent secretary
Appointed 2026-09-10
HV
Hilger Van DamCurrent director
Appointed 2017-11-21 · 8 yrs · Company Director
+2 others
Show 15 historical appointments
KS
Kurt ScheuermanResigned director
Resigned 2023-12-31 · Chief Administrative Officer
RB
Rebecca BarnesResigned secretary
Resigned 2023-03-06 · 3 yrs
JW
James WilliamsResigned secretary
Resigned 2019-08-19 · 3 yrs
ML
Michelle LeachResigned secretary
Resigned 2017-05-02 · 2 yrs
PC
Paul CarlosResigned secretary
Resigned 2013-09-06 · 3 yrs
IH
Ian HoltResigned director
Resigned 2013-08-05 · 10 yrs · Finance Director
JD
Jeffrey DixonResigned director
Resigned 2013-01-03 · Finance Director
JW
John WisdomResigned director
Resigned 2013-01-03 · 4 yrs · Managing Director
RB
Richard BrimelowResigned secretary
Resigned 2012-01-24 · 1 yr
RB
Richard BrimelowResigned director
Resigned 2012-01-24 · 1 yr · Finance Director
MR
Mark RousseauResigned director
Resigned 2012-01-10 · Director
SM
Saleem MiyanResigned director
Resigned 2011-11-30 · None
MW
Miles WoodhouseResigned secretary
Resigned 2011-08-23
MW
Miles WoodhouseResigned director
Resigned 2011-08-23 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active