TRADEBE HEALTHCARE LIMITED

Company number 03376733

23 officers / 19 resignations

CREIXELL, Jordi

• Correspondence address: Avenida 109 5a Planta, Sant Joan Despi, Barcelona, 08790, Spain
• Role (Active): Secretary
• Appointed on: 4 January 2011
• Nationality: British

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: 9 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company 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

BAIG, Mirza Nizam

• Correspondence address: Highfield House, Station Road, Norton, Doncaster, South Yorkshire, DN6 9HF
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Company Director

WARD, Simon

• Correspondence address: 3 Hall Drive, Clayworth, Retford, Nottinghamshire, DN22 9AF
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 30 November 2010
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1997
• Resigned on: 28 May 1997

BAIG, Anisa

• Correspondence address: Flat 4 11 The Avenue, Clifton, York, North Yorkshire, YO30 6AS
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 28 May 1997
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Housewife

BAIG, Mirza Nizam

• Correspondence address: Highfield House, Station Road, Norton, Doncaster, South Yorkshire, DN6 9HF
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 28 May 1997
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Company Director

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

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

HUGHES, Gwilym Gareth

• Correspondence address: 7 Pine Close, Everton, Doncaster, South Yorkshire, Dn5 5dq, DN10 5DQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 July 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Accountant

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

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: Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2010
• 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, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 January 2011
• 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

WARD, Brian

• Correspondence address: 3 Old Estate Yard, Wiseton, Doncaster, DN10 5AJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 March 2000
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Managing Director

WARD, Russell Peter

• Correspondence address: 14 School Croft, Westwoodside, Doncaster, South Yorkshire, DN9 2FD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2001
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Operations Director

WARD, Russell Peter

• Correspondence address: 22 Idle Court, Bawtry, Doncaster, South Yorkshire, DN10 6PS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 December 1999
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Self Employed

SECOND CODE SL

• Correspondence address: 22a, Consejo De Ciento 308, Barcelona, 08007, Spain
• Role (Resigned): Director
• Appointed on: 4 January 2011
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: BARCELONA SPAIN
• Registration number: BO8911885

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

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1997
• Resigned on: 28 May 1997