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Companies/00606325

Trac Precision Engineering Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-17 · No cessation recorded

Source record 130324794
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-17

Source record 133054701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AS
Amanda SandersCurrent director
Appointed 2023-01-04 · 3 yrs · General Counsel
+5 others
IM
Irfan MahomedCurrent director
Appointed 2022-08-05 · 4 yrs · Director Of Operations Finance
+1 other
AS
Amanda SandersCurrent secretary
Appointed 2014-11-21 · 11 yrs
+3 others
Show 23 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
DK
David KaplanResigned director
Resigned 2016-06-01 · Finance Director
PW
Paul WhiteResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
DK
David KaplanResigned secretary
Resigned 2014-11-21 · 8 yrs
DK
Duane KorytkoResigned director
Resigned 2014-11-21 · 1 yr · General Manager
SL
Steven LowsonResigned director
Resigned 2013-11-20 · 9 yrs · Vice President General Counsel And Corpo
RK
Rahul KothariResigned director
Resigned 2013-11-20 · 1 yr · Vice President Mergers And Acquisitions
AD
Andrew DaviesResigned director
Resigned 2012-03-01 · 1 yr · Accountant
JA
John AdamsResigned director
Resigned 2008-11-07 · 5 yrs · Engineer
RC
Robert CrockerResigned director
Resigned 2005-06-01 · 3 yrs · Engineering
MG
Martin GoldenResigned secretary
Resigned 2005-05-24 · 6 yrs
LR
Leigh RobinsonResigned directorResigned secretary
Resigned 2004-12-13 · 8 yrs · Managing Director
MB
Martin BakerResigned directorResigned secretary
Resigned 2004-12-10 · 3 yrs · Director
AB
Adrian BakerResigned director
Resigned 2004-12-10 · 3 yrs · Director
MB
Mark BoltonResigned director
Resigned 2001-11-20 · 13 yrs · Vice President And Global Acct Exec
DB
Derek BakerResigned director
Resigned 1991-05-28 · 4 yrs · Precision Engineer
GO
Gladys OxleyResigned director
Resigned 1991-05-28 · 13 yrs · Director
RB
Raymond BakerResigned directorResigned secretary
Resigned 1991-05-28 · 13 yrs · Company Secretary

Board profile

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