TRACE ONE LIMITED

03429380
THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD ENGLAND HP2 7TG

People & Contacts

Contact Details
Registered Address THE MAYLANDS BUILDING
MAYLANDS AVENUE HEMEL HEMPSTEAD ENGLAND

HP2 7TG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EQOS LIMITED 22 Jan 2001 - 16 Jul 2010
EQOS SYSTEMS LIMITED 04 Sep 1997 - 22 Jan 2001
People

Current directors

MR FLORENT COLINET

Birthdate: May 1986

Nationality: FRENCH

Address: LE BELVÉDÈRE 1-7 COURS VALMY 92800

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHE VANACKERE

Birthdate: Jun 1963

Nationality: FRENCH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 22 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL ALLMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 05 Jan 2002

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

EDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 04 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT CHARLES KIMBER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 8 BEAUCHAMP ROAD SURREY KT80PA

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MR HANS KRISTIAN NISSEN PEDERSEN

Birthdate: N/A

Nationality:

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 22 Feb 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

MRS CHRISTINE ANNE QUINN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3 LIME TREE AVENUE SURREY KT79NA

Date Appointed: 19 Sep 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL ALLMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 05 Jan 2002

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

DR EURFYL AP GWILYM

Birthdate: Oct 1944

Nationality: BRITISH

Address: 12 TY DRAW ROAD CF235HA

Date Appointed: 24 Aug 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARC BONNAMOUR

Birthdate: Jun 1969

Nationality: FRENCH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 26 Nov 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

EDEN CORPORATE SERVICES LIMITED

Birthdate: Dec 1995

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 04 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

BOGDAN WLADYSLAW FEDORCIOW

Birthdate: Feb 1955

Nationality: BRITISH

Address: YEW TREE HOUSE TEMPLEWOOD LANE FARNHAM COMMON BUCKINGHAMSHIRE SL23HJ

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL FISHER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 65 DEVONSHIRE ROAD W42HU

Date Appointed: 20 Dec 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER CHRIS FOULKES

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4 CRESCENT PLACE BN21AS

Date Appointed: 19 Sep 1997

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES KIMBER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 8 BEAUCHAMP ROAD SURREY KT80PA

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH E LAUGHLIN

Birthdate: Jul 1964

Nationality: US

Address: 150 S GREEN BAY ROAD ILLANOIS 60045

Date Appointed: 02 Oct 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

JEROME MALAVOY

Birthdate: Jan 1948

Nationality: FRENCH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 26 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT ANTHONY MASOM

Birthdate: May 1956

Nationality: BRITISH

Address: 6 HILL PLACE BLACKPOND LANE BERKSHIRE SL23EW

Date Appointed: 06 Apr 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HANS KRISTIAN NISSEN PEDERSEN

Birthdate: Aug 1964

Nationality: DANISH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 22 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM QUINN

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 19 Sep 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHEL RAMIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: SWAN HOUSE 32 SWAN COURT HIGH STREET SURREY KT228AH

Date Appointed: 26 Nov 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES REPPER

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 28 Nov 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR BERTRAND ANDRE ROBERT SCIARD

Birthdate: Feb 1953

Nationality: FRENCH

Address: THE MAYLANDS BUILDING MAYLANDS AVENUE HP27TG

Date Appointed: 23 Mar 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

LIONEL MARTIN TATE

Birthdate: Apr 1939

Nationality: BRITISH

Address: RIVENDELL BROOMFIELD PARK SUNNINGDALE SL50JT

Date Appointed: 24 Dec 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN TEASDALE

Birthdate: Mar 1950

Nationality: BRITISH

Address: LIME TREES CHURCH ROAD COOKHAM DEAN BERKSHIRE SL69PG

Date Appointed: 27 Apr 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WHEELER

Birthdate: Nov 1949

Nationality: BRITISH

Address: WEDGEWOOD HOUSE 30 PAULS LANE, OVERSTRAND NORFOLK NR270PF

Date Appointed: 21 Oct 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director