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Companies/SC238590

Online Track Services 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 · 0 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 10401002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CW
Charles WhiteCurrent director
Appointed 2016-05-27 · 10 yrs · Director
+7 others
MM
Maureen MilliganCurrent director
Appointed 2014-11-01 · 11 yrs · Group Finance Director
+1 other
CorpBurness Paull LLPCurrent secretary
Appointed 2012-04-25 · 14 yrs
+759 others
Show 8 historical appointments
SJ
Stephen JoyceResigned director
Resigned 2013-02-05 · 3 yrs · Group Managing Director
GH
Gavin HigginsResigned director
Resigned 2012-11-26 · 1 yr · Finance Director
JT
John TaylorResigned director
Resigned 2011-04-01 · 1 yr · Chartered Accountant
KM
Kevin MoonResigned director
Resigned 2010-02-19 · 1 yr · None
WD
William DuncanResigned secretary
Resigned 2006-06-28 · 5 yrs
MS
Mark SmithResigned director
Resigned 2005-02-17 · 1 yr · Company Director
RS
Roderick SpinksResigned director
Resigned 2002-10-24 · 10 yrs · Director
JK
Joseph KellyResigned director
Resigned 2002-10-24 · 7 yrs · Director

Board profile

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