TRACE ONE (UK) LIMITED

Company number 03088831

29 officers / 26 resignations

ALLMAN, Paul

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role: Secretary
• Appointed on: 23 December 2011

ALLMAN, Paul

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role: Director
• Date of birth: February 1964
• Appointed on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCIARD, Bertrand Andre Robert

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
• Role: Director
• Date of birth: March 1953
• Appointed on: 23 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

KASER, Gillian Mary

• Correspondence address: 34 Hazelwood Drive, St Albans, Hertfordshire, AL4 0UW
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Clerical Officer

KASER, Peter Charles

• Correspondence address: 34 Hazelwood Drive, St Albans, Hertfordshire, AL4 0UW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 29 June 2009
• Nationality: British

KUGELMAN, Paul

• Correspondence address: Suite 400, 625 North Washington Street, Alexandria, Virginia 22314, Usa, VA 22314
• Role (Resigned): Secretary
• Appointed on: 29 June 2009
• Resigned on: 23 December 2011
• Nationality: Other
• Occupation: Attorney

WOLFE, John

• Correspondence address: 726 Miner Road, Orinda, California, 94563
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 1 June 2006
• Nationality: Usa
• Occupation: Attorney

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1995
• Resigned on: 8 August 1995

BOING, Silvano

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 September 2011
• Resigned on: 23 December 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Cfo

BONNAMOUR, Marc

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 December 2011
• Resigned on: 3 July 2013
• Nationality: French
• Country of residence: Usa
• Occupation: Chief Operating Officer

BURTON, Nigel John, Dr

• Correspondence address: Minerva House, 6 Barnsbury Square, London, N1 1JL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2000
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Director

BYFLEET, Paul

• Correspondence address: 12 Grenville Way, Stevenage, Hertfordshire, SG2 8XZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 August 1995
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Food Technologist

DECHENE, Christopher James

• Correspondence address: 5667b Harrington Falls Lane, Alexandria, Fairfax 22312, Usa
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2008
• Resigned on: 29 June 2009
• Nationality: American
• Occupation: Executive

DIAS, Daniel Luiz Girardi

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 May 2010
• Resigned on: 23 December 2011
• Nationality: Brazilian
• Country of residence: England
• Occupation: Computer Software Development

HAM, Adrian John

• Correspondence address: 216 Bow Common Lane, London, E3 4HH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Venture Capital

HEATON, Robert Charles, Director

• Correspondence address: 625 North Washington Street, Alexandria, Va 22314, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 September 2006
• Resigned on: 1 January 2008
• Nationality: Usa
• Occupation: Financial Executive

JAKOBY, Elmar

• Correspondence address: 230 Gregory Lane, Redwood City, California 94061, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 May 2005
• Resigned on: 8 September 2006
• Nationality: German
• Occupation: Executive

KASER, Peter Charles

• Correspondence address: 34 Hazelwood Drive, St Albans, Hertfordshire, AL4 0UW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 June 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KASER, Peter Charles

• Correspondence address: 34 Hazelwood Drive, St Albans, Hertfordshire, AL4 0UW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 September 1995
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

KHAN, Badrudin

• Correspondence address: 61 St Saviours Road, West Croydon, Surrey, CR0 2XF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 March 1998
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

LAUGHLIN, Joe

• Correspondence address: 150 S. Green Bay Road, Lake Forest, Illinois, 60045
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 March 2004
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Executive

MACHADO, Wellington Marcos

• Correspondence address: Washington Sqaure, 625 North Washington, Suite 400, 22314, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 May 2010
• Resigned on: 15 September 2011
• Nationality: Brazilian
• Country of residence: Usa
• Occupation: Ceo

MALAVOY, Jerome

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 December 2011
• Resigned on: 23 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

OVERSTALL, John Kevin

• Correspondence address: Longacre Chestnut Avenue, Weybridge, Surrey, KT13 0LA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 25 August 1998
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHEPHERD, Richard Simon Maxwell

• Correspondence address: York House, Warren Park Road Bengeo, Hertford, Hertfordshire, SG14 3JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 November 2000
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STANSFIELD, Michael David

• Correspondence address: 8 Duppas Close, Shepperton, Middlesex, TW17 8EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 November 2003
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

THOMPSON, Charles Creed

• Correspondence address: 28 Irene Road, London, SW6 4AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 August 1998
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Timothy

• Correspondence address: 43 Cambridge Rd, St Albans, Hertfordshire, AL1 5LD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 September 1995
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1995
• Resigned on: 8 August 1995