TRACE ONE (UK) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
3 officers / 25 resignations
MALAVOY, JEROME
- Correspondence address
- VERULAM POINT STATION WAY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5HE
- Role ACTIVE
- Director
- Date of birth
- February 1948
- Appointed on
- 23 December 2011
- Nationality
- FRENCH
- Occupation
- CHIEF EXECUTIVE OFFICER
ALLMAN, PAUL
- Correspondence address
- VERULAM POINT STATION WAY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5HE
- Role ACTIVE
- Director
- Date of birth
- February 1964
- Appointed on
- 23 December 2011
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
ALLMAN, PAUL
- Correspondence address
- VERULAM POINT STATION WAY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5HE
- Role ACTIVE
- Secretary
- Appointed on
- 23 December 2011
- Nationality
- NATIONALITY UNKNOWN
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
- Occupation
- CHIEF OPERATING OFFICER
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
- Occupation
- CFO
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
- Occupation
- CEO
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
- Occupation
- COMPUTER SOFTWARE DEVELOPMENT
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
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode AL4 0UW £822,000
KUGELMAN, PAUL
- Correspondence address
- 625 NORTH WASHINGTON STREET, ALEXANDRIA, VIRGINIA 22314, USA, VA 22314
- Role RESIGNED
- Secretary
- Date of birth
- April 1971
- Appointed on
- 29 June 2009
- Resigned on
- 23 December 2011
- Nationality
- OTHER
- Occupation
- ATTORNEY
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
HEATON, ROBERT CHARLES
- 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
KASER, PETER CHARLES
- Correspondence address
- 34 HAZELWOOD DRIVE, ST ALBANS, HERTFORDSHIRE, AL4 0UW
- Role RESIGNED
- Secretary
- Date of birth
- February 1963
- Appointed on
- 1 June 2006
- Resigned on
- 29 June 2009
- Nationality
- BRITISH
Average house price in the postcode AL4 0UW £822,000
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
WOLFE, JOHN
- Correspondence address
- 726 MINER ROAD, ORINDA, CALIFORNIA, 94563
- Role RESIGNED
- Secretary
- Date of birth
- June 1960
- Appointed on
- 25 March 2004
- Resigned on
- 1 June 2006
- Nationality
- USA
- Occupation
- ATTORNEY
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
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
Average house price in the postcode TW17 8EA £516,000
BURTON, NIGEL JOHN
- 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
Average house price in the postcode N1 1JL £2,001,000
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
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SG14 3JA £2,201,000
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
Average house price in the postcode E3 4HH £528,000
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
Average house price in the postcode SW6 4AP £1,878,000
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
- Occupation
- CONSULTANT
Average house price in the postcode KT13 0LA £5,481,000
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
- Occupation
- SOFTWARE CONSULTANT
Average house price in the postcode CR0 2XF £384,000
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
- Occupation
- CONSULTANT
Average house price in the postcode AL1 5LD £578,000
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
- Occupation
- COMPUTING
Average house price in the postcode AL4 0UW £822,000
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
Average house price in the postcode SG2 8XZ £605,000
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
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
KASER, GILLIAN MARY
- Correspondence address
- 34 HAZELWOOD DRIVE, ST ALBANS, HERTFORDSHIRE, AL4 0UW
- Role RESIGNED
- Secretary
- Date of birth
- February 1967
- Appointed on
- 8 August 1995
- Resigned on
- 25 March 2004
- Nationality
- BRITISH
- Occupation
- CLERICAL OFFICER
Average house price in the postcode AL4 0UW £822,000
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