- Company Overview for TRACTIV HOLDINGS LIMITED (03469672)
- Filing history for TRACTIV HOLDINGS LIMITED (03469672)
- People for TRACTIV HOLDINGS LIMITED (03469672)
- Charges for TRACTIV HOLDINGS LIMITED (03469672)
- More for TRACTIV HOLDINGS LIMITED (03469672)
Officers: 23 officers / 20 resignations
WOOD, Amanda
- Correspondence address
- Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
- Role
- Secretary
- Appointed on
- 1 December 2012
DE MEESTER, Bernard Stephan
- Correspondence address
- Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
- Role
- Director
- Date of birth
- January 1967
- Appointed on
- 27 April 2012
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
VANHALST, Pascal
- Correspondence address
- Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
- Role
- Director
- Date of birth
- December 1969
- Appointed on
- 27 April 2012
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
BAINTON, Adrian Richard
- Correspondence address
- 2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
- Role Resigned
- Secretary
- Appointed on
- 16 January 1998
- Resigned on
- 30 April 2004
- Nationality
- British
- Occupation
- Accountant
BLACK, Stephen
- Correspondence address
- Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
- Role Resigned
- Secretary
- Appointed on
- 28 November 1997
- Resigned on
- 12 January 1998
- Nationality
- British
- Occupation
- Mathematician
MIDDLETON, Trevor
- Correspondence address
- High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
- Role Resigned
- Secretary
- Appointed on
- 21 December 2004
- Resigned on
- 16 February 2007
- Nationality
- British
- Occupation
- Director
PALMER, Keith
- Correspondence address
- Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
- Role Resigned
- Secretary
- Appointed on
- 16 February 2007
- Resigned on
- 30 November 2012
- Nationality
- British
STREATFIELD, Paul Richard
- Correspondence address
- 45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 31 March 2006
- Nationality
- British
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 November 1997
- Resigned on
- 28 November 1997
BLACK, Stephen
- Correspondence address
- Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 28 November 1997
- Resigned on
- 12 January 1998
- Nationality
- British
- Occupation
- Mathematician
BLACK, Stephen
- Correspondence address
- Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 28 November 1997
- Resigned on
- 17 October 2002
- Nationality
- British
- Occupation
- Mathematician
DEAN, Barry Malcolm
- Correspondence address
- Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 13 January 1998
- Resigned on
- 24 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
FIORANELLI, Giorgio
- Correspondence address
- Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 12 September 2011
- Resigned on
- 27 April 2012
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
FIORANELLU, Giorgio
- Correspondence address
- Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 12 September 2011
- Resigned on
- 12 September 2011
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
GREEN, Richard James
- Correspondence address
- Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 13 January 1998
- Resigned on
- 24 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
HOWAT, James Anthony
- Correspondence address
- Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 17 October 2002
- Resigned on
- 9 August 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
LITWINOWICZ, Leszek Richard
- Correspondence address
- 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 17 October 2002
- Resigned on
- 16 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAZZOTTA, Salvo
- Correspondence address
- Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 12 September 2011
- Resigned on
- 27 April 2012
- Nationality
- Italian
- Country of residence
- Usa
- Occupation
- Director
MIDDLETON, Trevor
- Correspondence address
- High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 17 October 2002
- Resigned on
- 16 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PALMER, Keith
- Correspondence address
- Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 31 March 2006
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SALTER, Edward John
- Correspondence address
- 14 Devon Road, Wolverhampton, United Kingdom, WV1 4BE
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 10 November 2011
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WILLIAMS, Ian Ralph
- Correspondence address
- Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 28 November 1997
- Resigned on
- 17 October 2002
- Nationality
- British
- Occupation
- Accountant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 21 November 1997
- Resigned on
- 28 November 1997