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Companies/07750082

Ctrack International 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%

Notified 2024-11-27 · No cessation recorded

Source record 124319666
Show 2 ceased records
Inseego CorpCorporate
Shares: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2024-11-27

Source record 122526397
JW
Significant influence or control

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

Source record 132191536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
HV
Hilger Van DamCurrent director
Appointed 2017-11-21 · 8 yrs · Company Director
+2 others
Show 19 historical appointments
KS
Kurt ScheuermanResigned director
Resigned 2023-12-31 · Chief Administrative Officer
RB
Rebecca BarnesResigned secretary
Resigned 2023-03-06 · 3 yrs
CF
Craig FosterResigned director
Resigned 2020-09-01 · Finance Director
JW
James WilliamsResigned secretary
Resigned 2019-08-19 · 3 yrs
SS
Stephen SmithResigned director
Resigned 2018-08-03 · 2 yrs · Chief Financial Officer
ML
Michelle LeachResigned secretary
Resigned 2017-05-02 · 2 yrs
PG
Pieter GroveResigned director
Resigned 2015-01-26 · 3 yrs · Chief Financial Officer
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
NV
Nick VlokResigned director
Resigned 2012-01-10 · 5 yrs · Director
BE
Barney EsterhuyzenResigned director
Resigned 2012-01-10 · 1 yr · Director
MR
Mark RousseauResigned director
Resigned 2012-01-10 · 5 yrs · Director
SM
Saleem MiyanResigned director
Resigned 2011-11-30 · 1 yr · None
MW
Miles WoodhouseResigned secretary
Resigned 2011-08-23
MW
Miles WoodhouseResigned director
Resigned 2011-08-23 · Director

Board profile

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