TRACE ONE LIMITED

Company number 03429380

26 officers / 24 resignations

COLINET, Florent

• Correspondence address: Le Belvédère, 1-7 Cours Valmy, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 29 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

VANACKERE, Christophe

• Correspondence address: The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 22 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ALLMAN, Paul

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2002
• Resigned on: 22 February 2017
• Nationality: British
• Occupation: Cfo

KIMBER, Robert Charles

• Correspondence address: 8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

PEDERSEN, Hans Kristian Nissen

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 13 July 2018

QUINN, Christine Anne

• Correspondence address: 3 Lime Tree Avenue, Thames Ditton, Surrey, KT7 9NA
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 30 September 1999
• Nationality: British

EDEN SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 19 September 1997

ALLMAN, Paul

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 January 2002
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AP GWILYM, Eurfyl, Dr

• Correspondence address: 12 Ty Draw Road, Cardiff, CF23 5HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 August 2000
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 November 2009
• Resigned on: 3 July 2013
• Nationality: French
• Country of residence: Usa
• Occupation: None

FEDORCIOW, Bogdan Wladyslaw

• Correspondence address: Yew Tree House Templewood Lane, Farnham Common, Slough, Buckinghamshire, SL2 3HJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 November 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Director

FISHER, Paul

• Correspondence address: 65 Devonshire Road, London, W4 2HU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 December 2008
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Venture Capital

FOULKES, Christopher Chris

• Correspondence address: 4 Crescent Place, Brighton, BN2 1AS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 September 1997
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMBER, Robert Charles

• Correspondence address: 8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAUGHLIN, Joseph E

• Correspondence address: 150 S Green Bay Road, Lake Forest, Illanois 60045, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 October 2006
• Resigned on: 19 December 2008
• Nationality: Us
• Occupation: Company Director

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: 26 November 2009
• Resigned on: 23 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

MASOM, Grant Anthony

• Correspondence address: 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 April 2009
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDERSEN, Hans Kristian Nissen

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 February 2017
• Resigned on: 28 November 2017
• Nationality: Danish
• Country of residence: France
• Occupation: Finance Director

QUINN, Michael William

• Correspondence address: Swan House 32 Swan Court, High Street, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 1997
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMIS, Michel

• Correspondence address: Swan House, 32 Swan Court, High Street, Leatherhead, Surrey, KT22 8AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 November 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: French
• Occupation: None

REPPER, James

• Correspondence address: The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 November 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCIARD, Bertrand Andre Robert

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 March 2016
• Resigned on: 28 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

TATE, Lionel Martin

• Correspondence address: Rivendell Broomfield Park, Sunningdale, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 December 1998
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 April 2000
• Resigned on: 20 December 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Venture Capitalist

WHEELER, John

• Correspondence address: Wedgewood House, 30 Pauls Lane, Overstrand, Cromer, Norfolk, NR27 0PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 October 1999
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Appointed on: 4 September 1997
• Resigned on: 19 September 1997