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Companies/14128020

Etrac Trading Limited

Activities of other holding companies n.e.c. · Godalming

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Amcomri 14 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-15 · No cessation recorded

Source record 219509379
Show 1 ceased record
DC
Mr Dominic James CosgroveIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · Ceased 2022-06-15

Source record 219331039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HW
Hugh WhitcombCurrent director
Appointed 2022-11-07 · 3 yrs · Chief Executive
+33 others
IL
Inca Lockhart RossCurrent secretary
Appointed 2022-08-01 · 4 yrs
+1 other
SJ
Steve JonesCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+12 others
Show 2 historical appointments
HC
Harriet CosgroveResigned director
Resigned 2022-05-24 · Director
DC
Dominic CosgroveResigned director
Resigned 2022-05-24 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active