TRACEALL TRANSPORT LLP

Company number OC412777

2 active persons with significant control / 0 active statements

Mr Callum Wilson (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 20 June 2023
• Date of birth: December 2002
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Miss Adele Ramage (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 25 March 2023
• Date of birth: May 2000
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Adam Najduk (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 10 January 2023
• Ceased on: 25 August 2023
• Date of birth: April 2000
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jordan Lee (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 December 2022
• Ceased on: 25 August 2023
• Date of birth: January 1997
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Luke Milne (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 September 2022
• Ceased on: 25 August 2023
• Date of birth: July 2002
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Dylan Williams (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 September 2022
• Ceased on: 25 August 2023
• Date of birth: November 2001
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Sean Mcelhill (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 28 October 2021
• Ceased on: 3 November 2021
• Date of birth: February 1988
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Graham Westwater (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 26 October 2021
• Ceased on: 9 May 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Emily Hunter (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 July 2021
• Ceased on: 1 October 2022
• Date of birth: August 2001
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Liam Graham (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 June 2021
• Ceased on: 9 May 2023
• Date of birth: December 2000
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Thomas Hackney (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 5 October 2020
• Ceased on: 27 November 2020
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sam Mcconnell (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 6 July 2020
• Ceased on: 4 June 2021
• Date of birth: November 1994
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Manzoor Ahmed (Ceased)

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Notified on: 16 December 2019
• Ceased on: 31 January 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Kevin Spires (Ceased)

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Notified on: 13 August 2019
• Ceased on: 4 October 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Maris Bruin (Ceased)

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Notified on: 3 December 2018
• Ceased on: 22 February 2019
• Date of birth: September 1971
• Nationality: Dutch
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Scott Walker (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 19 October 2016
• Ceased on: 9 May 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sdg Registrars Ltd (Ceased)

• Correspondence address: 41 Chalton Street, London, England, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 3 August 2021
• Governing law: Private Ltd Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control

Sdg Secretaries Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 10 October 2016
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 10 October 2016
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm