TRACESMART LIMITED

Company number 03827062

25 officers / 20 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role (Active): Secretary
• Appointed on: 14 July 2014

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• Registration number: 292732

ATTWOOD, Catherine

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALTON-BROWN, David Martin

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOT, Stephen

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICE, Gareth

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Sian Elisabeth

• Correspondence address: 4 Croft Gardens, Sully, Penarth, South Glamorgan, CF64 5GB
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

WILCOX, Rhiannon Elizabeth

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 28 March 2014
• Nationality: Welsh
• Occupation: Accountant

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999

AHERNE, Jamie Patrick

• Correspondence address: Flat 266 Altolusso, Bute Terrace, Cardiff, CF10 2FH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 August 1999
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

ARNISON, Stephen

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 March 2017
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Thomas

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 March 2014
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CARTER, Sian Elisabeth

• Correspondence address: 4 Croft Gardens, Sully, Penarth, South Glamorgan, CF64 5GB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 August 1999
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

CROWLEY, Matthew John

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 November 2015
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor/Legal And Regulatory Counsel

CURTIS, Dean Allen

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HEFFNER, William Charles

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 November 2015
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance Business Services

MCQUAID, Sarah Ann

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 November 2019
• Resigned on: 24 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NADEAU, Jacques Brandon

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2015
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Information Services Management

ROTHWELL, Christopher John

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 September 2008
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TRAINOR, Richard Edward

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 March 2014
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

TREZISE, Michael John

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2005
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALKER, Scott

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 March 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WEATHERSBY, Paul David

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 December 2007
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

WEBBER, David Andrew

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 November 2015
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Strategy Director

WILCOX, Rhiannon Elizabeth

• Correspondence address: Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 January 2010
• Resigned on: 28 March 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999