Company information:
Trace One (Uk) Limited (No: 03088831)
Status: Dissolved
Industry Class: None
Current Director: PAUL ALLMAN ( DOB: Feb-1964 From: Dec-2011 )
Current Director: BERTRAND ANDRE ROBERT SCIARD ( DOB: Mar-1953 From: Mar-2016 )
Current Secretary: PAUL ALLMAN ( From: Dec-2011 )
Resigned Director: SILVANO BOING ( From: Sep-2011 To: Dec-2011 )
Resigned Director: MARC BONNAMOUR ( From: Dec-2011 To: Jul-2013 )
Resigned Director: NIGEL JOHN BURTON ( DOB: Feb-1958 From: Dec-2000 To: Dec-2002 )
Resigned Director: PAUL BYFLEET ( DOB: Apr-1969 From: Aug-1995 To: Oct-2002 )
Resigned Director: CHRISTOPHER JAMES DECHENE ( From: Jan-2008 To: Jun-2009 )
Resigned Director: DANIEL LUIZ GIRARDI DIAS ( From: May-2010 To: Dec-2011 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: ADRIAN JOHN HAM ( From: Feb-1999 To: Oct-2000 )
Resigned Director: ROBERT CHARLES HEATON ( From: Sep-2006 To: Jan-2008 )
Resigned Director: ELMAR JAKOBY ( From: May-2005 To: Sep-2006 )
Resigned Director: PETER CHARLES KASER ( DOB: Feb-1963 From: Sep-1995 To: Mar-2004 )
Resigned Director: BADRUDIN KHAN ( From: Mar-1998 To: Oct-2002 )
Resigned Director: JOE LAUGHLIN ( From: Mar-2004 To: Jun-2006 )
Resigned Director: WELLINGTON MARCOS MACHADO ( From: May-2010 To: Sep-2011 )
Resigned Director: JEROME MALAVOY ( From: Dec-2011 To: Mar-2016 )
Resigned Director: JOHN KEVIN OVERSTALL ( DOB: Mar-1934 From: Aug-1998 To: Mar-2004 )
Resigned Director: RICHARD SIMON MAXWELL SHEPHERD ( DOB: Jun-1964 From: Nov-2000 To: Mar-2004 )
Resigned Director: MICHAEL DAVID STANSFIELD ( DOB: Mar-1963 From: Nov-2003 To: Mar-2004 )
Resigned Director: CHARLES CREED THOMPSON ( DOB: Nov-1956 From: Aug-1998 To: Feb-1999 )
Resigned Director: TIMOTHY WINFIELD ( From: Sep-1995 To: Mar-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: GILLIAN MARY KASER ( DOB: Feb-1967 From: Aug-1995 To: Mar-2004 )
Resigned Secretary: PETER CHARLES KASER ( DOB: Feb-1963 From: Jun-2006 To: Jun-2009 )
Resigned Secretary: PAUL KUGELMAN ( From: Jun-2009 To: Dec-2011 )
Resigned Secretary: JOHN WOLFE ( DOB: Jun-1960 From: Mar-2004 To: Jun-2006 )
Persons of Significant Control:
Mr Paul Allman, Verulam Point Station Way, St. Albans, Hertfordshire, AL1 5HE: Has significant influence or control (Notified: 2016-04-06)
Mr Bertrand Sciard, Verulam Point Station Way, St. Albans, Hertfordshire, AL1 5HE: Has significant influence or control (Notified: 2016-04-06)