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Trace One (Uk) Limited (No: 03088831)

Address:

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)

Company Accounts Summary (£)

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