GARY ANDREW HORSBURGH - BIRMINGHAM

GARY ANDREW HORSBURGH - BIRMINGHAM

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Overview

MR GARY ANDREW HORSBURGH is a Director from Birmingham. This person was born in May 1968, which was over 56 years ago. MR GARY ANDREW HORSBURGH is British and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to TRAFFIX 2022 LIMITED on 2022-04-29.

Address

59-61, Charlotte Street
Birmingham
B3 1PX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRAFFIX 2022 LIMITED Active Director 2022-04-29 CURRENT £100 equity
TRAFFIX (UK) SERVICES LIMITED Active Director 2019-01-22 CURRENT £100 cash, £100 equity
TRAFFIX (WEST ENGLAND) LIMITED Active Director 2019-01-21 CURRENT £100 cash, £100 equity
TRAFFIX (EAST ENGLAND) LIMITED Active Director 2019-01-21 CURRENT £100 cash, £100 equity
TRAFFIX (SOUTH-WEST) LIMITED Active Director 2019-01-21 CURRENT £100 cash, £100 equity
TRAFFIX (EVENTS & SAFETY MANAGEMENT) LIMITED Active Director 2019-01-21 CURRENT £100 cash, £100 equity
SOLIHULL CAD LIMITED Active Director 2017-03-02 CURRENT £461 cash, £62,432 equity
TRAFFIX (HOLDINGS) LIMITED Active Director 2016-11-30 CURRENT £2,000 cash, £2,000 equity
ENCASA GROUP LIMITED Active Director 2016-11-15 until 2021-09-27 RESIGNED £-138,757 equity
MAYFRACLO PROPERTY LIMITED Active Director 2016-11-11 CURRENT £100 cash, £100 equity
CASAVENTA LIMITED Active Director 2016-11-11 CURRENT £100 cash, £100 equity
VIRTUAL 3D SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-07-08 CURRENT £300 cash, £300 equity
TRAFFIX UK LTD Dissolved - no longer trading DIR 2013-11-15 CURRENT £1,000 cash, £1,000 equity
TRAFFIX NORTHWEST LIMITED Dissolved - no longer trading DIR 2013-11-15 CURRENT £1,000 cash, £1,000 equity
TRAFFIX EVENT SAFETY LTD Dissolved - no longer trading Director 2012-05-23 CURRENT £1,000 cash, £1,000 equity
ADJUVO GROUP LIMITED Active Director 2011-10-10 until 2020-02-05 RESIGNED £30,941 cash, £264,459 equity
SOLCAD (UK) LTD Dissolved - no longer trading Director 2011-08-02 CURRENT £733 cash, £1,733 equity
TRAFFIX UTM LTD Dissolved - no longer trading Director 2011-05-17 CURRENT £1,000 cash, £1,000 equity
TRAFFIX EAST LTD Active Director 2010-09-20 CURRENT £1,000 cash, £1,000 equity
TRAFFIX PROPERTY LIMITED Dissolved - no longer trading Director 2009-08-17 CURRENT £1,000 cash, £1,000 equity
TRAFFIX SOUTH WEST LIMITED Dissolved - no longer trading Director 2009-03-04 CURRENT £1,000 cash, £1,000 equity
TRAFFIX LTD Active Director 2006-01-16 CURRENT £814,802 equity

Companies Controlled

Company Active from Level of control
CASAVENTA LIMITED 2016-11-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ENCASA GROUP LIMITED 2016-11-15 - 2023-02-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ADJUVO GROUP LIMITED 2016-10-10 - 2020-02-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MAYFRACLO PROPERTY LIMITED 2016-11-11 Significant influence or control
TRAFFIX 2022 LIMITED 2022-04-29 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRAFFIX (HOLDINGS) LIMITED 2016-11-30 - 2024-02-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TRAFFIX EAST LTD 2016-09-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TRAFFIX LTD 2017-01-16 Right to appoint and remove directors
TRAFFIX (EAST ENGLAND) LIMITED 2019-01-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRAFFIX (EVENTS & SAFETY MANAGEMENT) LIMITED 2019-01-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRAFFIX (SOUTH-WEST) LIMITED 2019-01-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRAFFIX (UK) SERVICES LIMITED 2019-01-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRAFFIX (WEST ENGLAND) LIMITED 2019-01-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HIGHWAY SAFETY SOLUTIONS LTD 2016-09-17 - 2021-09-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR TONY BERESFORD Consultant Dudley, United Kingdom 9
MR KERRY DRAPER Director Birmingham, United Kingdom 5
MS MELANIE JAYNE BERRESFORD Housewife Henley In Arden, United Kingdom 1
STEVEN ADRIAN ARCHER Managing Director Birmingham, England 2
MR IAIN WILLIAM PRITCHARD Director Birmingham, United Kingdom 4
MR ADRIAN DAVID DRAPER Company Director Solihull, England 3
MR DERRICK VINNING Director Birmingham, England 6
MRS RACHEL LOUISE ARCHER Company Director Redditch, England 3
MR CARL IAN METCALF Director Birmingham, United Kingdom 2
MR STUART PETER MORRISSEY Director Birmingham, United Kingdom 7
MR DEAN HORSELY Director Birmingham, England 1
MR SIMON ASHLEY Director Birmingham, England 4

Nearby People

Name Occupation Address No of Appointments
MR BRYAN KENNETH JOHNSON Company Director Birmingham, United Kingdom 39
MR ALEXANDER NEIL DUNHAM JOHNSON Company Director Birmingham, England 2
MR RICHARD ALAN EDGINGTON Director Birmingham, England 67
MR JONATHAN ANDREW HOLYHEAD Director Birmingham, England 12
MR ROBIN JEREMY CHARLES HIGHAM Solicitor Birmingham, England 16
MR JULIAN PETER WARMAN SANDERS Director Birmingham, England 10
MR ADAM JAMES BILLIG Director Birmingham, United Kingdom 14
MR PAOLO GALBIATI Co Director Birmingham, England 1
MR TERENCE RALPH BARRATT Director Birmingham, United Kingdom 11
MRS JANE LOUISE FOREMAN Birmingham, England 2