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TRADEBE DINNINGTON LIMITED

Company number 02617757

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Officers: 25 officers / 21 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
Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Role Active
Director
Date of birth
November 1982
Appointed on
24 November 2011
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
Legal form
Place registered
SPAIN
Registration number
B-95229761

HANWRIGHT, Tracy Carol

Correspondence address
9 Celandine Close, Huntington, Chester, Cheshire, CH3 6DT
Role Resigned
Secretary
Appointed on
15 July 1991
Resigned on
1 August 1991
Nationality
British

WILLACY, Patricia

Correspondence address
Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
Role Resigned
Secretary
Appointed on
31 July 1991
Resigned on
24 July 2006
Nationality
British
Occupation
Administration Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 June 1991
Resigned on
15 July 1991

BARCLAY, Vincent

Correspondence address
12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD
Role Resigned
Director
Date of birth
August 1949
Appointed on
31 July 1991
Resigned on
28 January 2000
Nationality
British
Occupation
General Manager

BEECH, Julia Lucy

Correspondence address
Brown Heath Farm, Christleton, Chester, Cheshire, CH3 7PN
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 July 1991
Resigned on
1 August 1991
Nationality
British
Occupation
Accounts Clerk

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
31 July 1991
Resigned on
28 January 2000
Nationality
French
Occupation
Finance Director

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

GAZULLA PLANELLAS, Alejandro

Correspondence address
Whittle Close, Engineer Park, Sandycroft Deeside, Flintshire, CH5 2QE
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 November 2010
Resigned on
9 November 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Manager

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 on
31 July 1991
Resigned on
28 January 2000
Nationality
French
Occupation
Finance Director

MCGOWN, James Stewart

Correspondence address
Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
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

MICHOULIER, Bruno Jean Victor

Correspondence address
25 Avenue Marschal, Douglas Haig, Versailles, France
Role Resigned
Director
Date of birth
February 1930
Appointed on
31 July 1991
Resigned on
8 August 1996
Nationality
French
Occupation
General Manager

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

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 on
31 July 1991
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Technical Consultant

WILLACY, Patricia

Correspondence address
Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 July 1991
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Administration Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 June 1991
Resigned on
15 July 1991

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
1 December 2010

Registered in a European Economic Area What's this?

Place registered
REGISTRO MERCANTIL DE VIZCAYA
Registration number
B48689806