# Trac Mexico Limited

## Details

- **Company number:** [06619197](https://find-and-update.company-information.service.gov.uk/company/06619197)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2008
- **Registered office:** C/O UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4, THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALT, Jonathan | director | 1 Aug 2022 |  |
| GARTSHORE, Derek Alexander | director | 10 May 2021 | 1 Aug 2022 |
| SANDERS, Amanda Balog | secretary | 1 May 2015 | 1 Aug 2022 |
| KAPLAN, David | secretary | 1 May 2015 | 1 Aug 2022 |
| LOWSON, Steven Robert | director | 20 Nov 2013 | 1 Aug 2022 |
| HAMILTON, Mark David | director | 26 Jun 2020 | 10 May 2021 |
| JERRAM, Paul Anthony | director | 6 Apr 2018 | 22 Jun 2020 |
| WHITE, Paul | director | 1 Jun 2016 | 21 Aug 2018 |
| KORYTKO, Duane Anthony | director | 1 May 2015 | 1 Jan 2016 |
| BOLTON, Mark Robert | director | 20 Nov 2013 | 13 Nov 2015 |
| KOTHARI, Rahul | director | 20 Nov 2013 | 1 May 2015 |
| RUSSETT, Terence | director | 13 Jun 2008 | 1 May 2015 |
| ADAMS, John Archibald | director | 15 Jul 2013 | 20 Nov 2013 |
| DAVIES, Andrew | director | 1 Mar 2012 | 20 Nov 2013 |
| ROBINSON, Leigh Anthony | director | 13 Jun 2008 | 20 Nov 2013 |
| GOLDEN, Martin Neil | secretary | 13 Jun 2008 | 1 Mar 2012 |
| FORM 10 DIRECTORS FD LTD | corporate-director | 13 Jun 2008 | 13 Jun 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Alt | right-to-appoint-and-remove-directors | 1 Aug 2022 |  |
| Walbar Acquisition Company Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2022 | 1 Aug 2022 |
| Trac Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Aug 2022 |