- Company Overview for TRACTEL (UK) LIMITED (00533669)
- Filing history for TRACTEL (UK) LIMITED (00533669)
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Officers: 18 officers / 14 resignations
HARDY, Ruth
- Correspondence address
- Old Lane, Halfway, Sheffield, United Kingdom, S20 3GA
- Role Active
- Secretary
- Appointed on
- 1 September 2024
GASTINEAU, Philippe Jean Leon Pierre
- Correspondence address
- Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 30 April 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
GRANGE, Sylvain
- Correspondence address
- Old Lane, Halfway, Sheffield, South Yorkshire, United Kingdom, S20 3GA
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 2 July 2009
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
YOUNG, Robert
- Correspondence address
- Old Lane, Halfway, Sheffield, United Kingdom, S20 3GA
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 1 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEELEY, Nicholas Louis
- Correspondence address
- 157 Dobbin Hill, Sheffield, South Yorkshire, S11 7JF
- Role Resigned
- Secretary
- Appointed before
- 3 July 1991
- Resigned on
- 28 November 2003
- Nationality
- British
WINGFIELD, John Lawton
- Correspondence address
- 17 Chorley Avenue, Sheffield, S10 3RP
- Role Resigned
- Secretary
- Appointed on
- 28 November 2003
- Resigned on
- 15 March 2021
- Nationality
- British
- Occupation
- Accountant
BOUMAN, Anske Johannes
- Correspondence address
- 1 Julianalaan, 6998 Ap Laag-Keppel, Netherlands
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 3 December 2009
- Resigned on
- 26 February 2016
- Nationality
- Dutch
- Country of residence
- The Netherlands
- Occupation
- Director
CATU, Bernard Gerard
- Correspondence address
- 38 Grande Rue Charles De Gaulle, 94130 Nogent Sur Marne, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1923
- Appointed before
- 3 July 1991
- Resigned on
- 24 September 1991
- Nationality
- French
- Occupation
- Director
DECAE, Joeri
- Correspondence address
- Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 30 April 2017
- Resigned on
- 1 September 2024
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
GRAVEN, Bernardus Wilhelmus Lambertus
- Correspondence address
- Spurkstraat 18, Den Dungen, 527 5jc, Holland
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 1 December 2003
- Resigned on
- 1 January 2011
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
GUEZENNEC, Alain
- Correspondence address
- 34 Rue Mercatoris, Walferdange, Luxembourg, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 3 July 1991
- Resigned on
- 31 December 2006
- Nationality
- French
- Occupation
- Director
KINGDON, Roger Taylor
- Correspondence address
- West End Farm, The Green Borrowby, Thirsk, North Yorkshire, YO7 4QL
- Role Resigned
- Director
- Date of birth
- June 1930
- Appointed on
- 7 November 1991
- Resigned on
- 31 October 1998
- Nationality
- British
- Occupation
- Director
KLAPKAREK, William Thomas
- Correspondence address
- 3 Place Charlotte, 77330 Lesigny, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 3 July 1991
- Resigned on
- 12 February 2007
- Nationality
- French
- Occupation
- Director
PATANCHON, Benoit
- Correspondence address
- Old Lane, Halfway, Sheffield, South Yorkshire, United Kingdom, S20 3GA
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 15 March 2021
- Resigned on
- 17 January 2023
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Director
PRADON, Denis Noel Rene
- Correspondence address
- 11 Rue Joseph Hansen, Luxembourg, L1716, Luxembourg
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 11 April 2000
- Resigned on
- 30 April 2017
- Nationality
- French
- Country of residence
- Luxemburg
- Occupation
- Director
SIMM, Gilbert Edwards
- Correspondence address
- Newlands, Ridgeway, Sheffield, South Yorkshire
- Role Resigned
- Director
- Date of birth
- April 1927
- Appointed before
- 3 July 1991
- Resigned on
- 31 October 1998
- Nationality
- British
- Occupation
- Director
THIERRY LUC, Bertrand
- Correspondence address
- 33 Avonwick Gate, Ontario, Toronto, Canada
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 10 June 1997
- Resigned on
- 31 March 2001
- Nationality
- French
- Occupation
- Company Director
TRUTT, Jean-Claude
- Correspondence address
- 8 Rue Godchaux, Luxembourg, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed before
- 3 July 1991
- Resigned on
- 19 December 2001
- Nationality
- French
- Occupation
- Director