TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

22 officers / 18 resignations

CREIXELL SUREDA, Jordi

• Correspondence address: Avda Barcelona 109 5a Planta, 08970 Sant Joan Despt, Barcelona, Spain
• Role (Active): Secretary
• Appointed on: 25 July 2006
• Nationality: Spanish

CREIXELL DE VILLALONGA, Victor

• Correspondence address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SEGARRA, Oriol

• Correspondence address: Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 27 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRUPO TRADEBE MEDIO AMBIENTE, S.L.

• Correspondence address: Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
• Role (Active): Director
• Appointed on: 29 October 2018

Other Corporate Body or Firm What's this?

• Law governed: LAWS OF SPAIN
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: SPAIN
• Registration number: B-95229761

WILLACY, Patricia

• Correspondence address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
• Role (Resigned): Secretary
• Appointed before: 7 April 1992
• Resigned on: 24 July 2006
• Nationality: British

BARCLAY, Vincent

• Correspondence address: 12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 7 April 1992
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: General Manager

BUTCHER, Richard Terence

• Correspondence address: Tradebe Services And Business Development, Cheshire Waste Management Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 February 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAHET, Georges Rene Eugene

• Correspondence address: 62 La Grande Feme, Pringy Haute Savoie, France, 74370
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 September 1993
• Resigned on: 28 January 2000
• Nationality: French
• Occupation: General Manager

DALES, Kristian

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2021
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GUINARD, Paul Andre Jean Marie

• Correspondence address: 9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 7 April 1992
• Resigned on: 28 January 2000
• Nationality: French
• Occupation: Finance Director

KUNZ, Andre

• Correspondence address: 8 Rue F. Poulenc, 78280 Guyancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 September 1993
• Resigned on: 28 January 2000
• Nationality: French
• Occupation: General Manager

MCGOWN, James Stewart

• Correspondence address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2012
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLENAAR, Robert

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2015
• Resigned on: 29 October 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Ceo Uk

OLPIN, Mark Warner

• Correspondence address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2009
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

PLANELLAS, Alejandro Gazulla

• Correspondence address: Whittle Close Engineer Park, Sandycroft Deeside, Deeside, Flintshire, CH5 2QE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 July 2008
• Resigned on: 9 November 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager

RANDALL, Robin

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILLACY, George Arthur

• Correspondence address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, Cheshire, CH4 7AH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 7 April 1992
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WILLACY, Patricia

• Correspondence address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 7 April 1992
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

OSHARAY INMOBILIARIA, SL

• Correspondence address: Barrio Ercoles S/N, Euba-Amorebieta, 48290 Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE VIZCAYA
• Registration number: B95154928

SECOND CODE S L

• Correspondence address: 2a2a, Consejo De Ciento 308, Barcelona, 08007, Spain
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE BARCELONA
• Registration number: B08911885

TRADEBE MANAGEMENT SL

• Correspondence address: 109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970
• Role (Resigned): Director
• Appointed on: 24 November 2011
• Resigned on: 29 October 2018

Registered in a European Economic Area What's this?

• Place registered: VIZCAYA, SPAIN
• Registration number: B-63462097

TRATAMIENTOS ECOLOGICOS DEL NORTE SL

• Correspondence address: Barrio De Ercoles Sn, 48290 Euba-Amorebieta, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE VIZCAYA
• Registration number: B48689806