TRACE ONE (UK) LIMITED - ST. ALBANS


Overview

TRACE ONE (UK) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
TRACE ONE (UK) LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088831. The accounts status is DORMANT.

TRACE ONE (UK) LIMITED - ST. ALBANS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

VERULAM POINT
ST. ALBANS
HERTFORDSHIRE
AL1 5HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALLMAN Secretary 2011-12-23 CURRENT
MR PAUL ALLMAN Feb 1964 British Director 2011-12-23 CURRENT
DR NIGEL JOHN BURTON Feb 1958 British Director 2000-12-18 UNTIL 2002-12-17 RESIGNED
MR TIMOTHY WINFIELD Aug 1968 British Director 1995-09-24 UNTIL 2004-03-25 RESIGNED
MR CHARLES CREED THOMPSON Nov 1956 British Director 1998-08-25 UNTIL 1999-02-01 RESIGNED
MICHAEL DAVID STANSFIELD Mar 1963 British Director 2003-11-18 UNTIL 2004-03-25 RESIGNED
MR JEROME MALAVOY Feb 1948 French Director 2011-12-23 UNTIL 2016-03-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-08 UNTIL 1995-08-08 RESIGNED
GILLIAN MARY KASER Secretary 1995-08-08 UNTIL 2004-03-25 RESIGNED
MR PETER CHARLES KASER Feb 1963 British Secretary 2006-06-01 UNTIL 2009-06-29 RESIGNED
MR PAUL KUGELMAN Secretary 2009-06-29 UNTIL 2011-12-23 RESIGNED
JOHN WOLFE Secretary 2004-03-25 UNTIL 2006-06-01 RESIGNED
SILVANO BOING May 1973 Brazilian Director 2011-09-16 UNTIL 2011-12-23 RESIGNED
MR MARC BONNAMOUR Jul 1969 French Director 2011-12-23 UNTIL 2013-07-03 RESIGNED
RICHARD SIMON MAXWELL SHEPHERD Jun 1964 British Director 2000-11-27 UNTIL 2004-03-25 RESIGNED
PAUL BYFLEET Apr 1969 British Director 1995-08-08 UNTIL 2002-10-28 RESIGNED
CHRISTOPHER JAMES DECHENE Dec 1969 American Director 2008-01-01 UNTIL 2009-06-29 RESIGNED
MR DANIEL LUIZ GIRARDI DIAS Mar 1970 Brazilian Director 2010-05-26 UNTIL 2011-12-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-08-08 UNTIL 1995-08-08 RESIGNED
ADRIAN JOHN HAM Jul 1969 Director 1999-02-01 UNTIL 2000-10-31 RESIGNED
DIRECTOR ROBERT CHARLES HEATON May 1960 Usa Director 2006-09-08 UNTIL 2008-01-01 RESIGNED
ELMAR JAKOBY Sep 1964 German Director 2005-05-31 UNTIL 2006-09-08 RESIGNED
MR PETER CHARLES KASER Feb 1963 British Director 1995-09-04 UNTIL 2004-03-25 RESIGNED
MR PETER CHARLES KASER Feb 1963 British Director 2009-06-29 UNTIL 2010-05-28 RESIGNED
BADRUDIN KHAN Jun 1971 British Director 1998-03-16 UNTIL 2002-10-28 RESIGNED
JOE LAUGHLIN Aug 1964 American Director 2004-03-25 UNTIL 2006-06-01 RESIGNED
MR WELLINGTON MARCOS MACHADO Mar 1970 Brazilian Director 2010-05-26 UNTIL 2011-09-15 RESIGNED
JOHN KEVIN OVERSTALL Mar 1934 British Director 1998-08-25 UNTIL 2004-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Allman 2016-04-06 2/1964 St. Albans   Hertfordshire Significant influence or control
Mr Bertrand Sciard 2016-04-06 3/1953 St. Albans   Hertfordshire Significant influence or control

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