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Companies/04123581

Tracetag International Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Minton, Treharne & Davies LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118337579
Titlis AsCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118372963
Tt Nordic AsCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 118372964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PL
Peter LarsenCurrent director
Appointed 2012-12-09 · 13 yrs · Director
+1 other
FT
Felix TschudiCurrent director
Appointed 2006-04-28 · 20 yrs · Executive Chairman
+2 others
JM
John MintonCurrent director
Appointed 2001-08-16 · 25 yrs · Director
+15 others
Show 22 historical appointments
PS
Peter Steiness LarsenResigned secretary
Resigned 2006-04-28 · 6 yrs · Cfo
DH
Dag HaugseResigned director
Resigned 2006-03-10 · 6 yrs · Executive Chairman
JH
John HarrisResigned secretaryResigned director
Resigned 2005-09-27 · Director
DH
Dag HaugseResigned director
Resigned 2005-01-01 · 1 yr · Investment Manager
TE
Tore EilertsenResigned director
Resigned 2004-12-16 · 1 yr · Corp. Treasurer
SV
Stein VerleResigned director
Resigned 2004-02-17 · 2 yrs · Nav Arch
RB
Robert BriggsResigned secretary
Resigned 2003-04-01 · 2 yrs · Accountant
AF
Arne FroilandResigned director
Resigned 2003-02-01 · 1 yr · Investm Mger
AM
Anthony MossfordResigned secretaryResigned director
Resigned 2002-01-01 · 1 yr · Accountant
RG
Rebekka GlasserResigned director
Resigned 2001-08-16 · 2 yrs · Business Development
OJ
Oystein JosefsenResigned director
Resigned 2001-08-16 · 2 yrs · Director
PB
Per BerrefjordResigned director
Resigned 2001-08-16 · 1 yr · Director
RH
Roderick HoweResigned director
Resigned 2001-08-16 · 3 yrs · Chemical Engineer
AK
Albert KingshottResigned director
Resigned 2001-08-16 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-12
CorpInstant Companies LimitedResigned director
Resigned 2000-12-12
PJ
Pal JohnsenResigned secretary
Resigned 2000-12-12 · 1 yr · Chief Financial Director
KJ
Kjell JohnsenResigned director
Resigned 2000-12-12 · Chief Executive Officer
PJ
Pal JohnsenResigned director
Resigned 2000-12-12 · Chief Financial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active