TRADEBE HEALTHCARE NATIONAL LIMITED

Company number 03882534

33 officers / 29 resignations

CREIXELL SUREDA, Jordi

• Correspondence address: 109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970
• Role (Active): Secretary
• Appointed on: 19 September 2013

CREIXELL DE VILLALONGA, Victor

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 19 September 2013
• 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

HEY, John Stephen Paul

• Correspondence address: 8 Hopping Lane, London, N1 2NU
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Company Director

KNIGHT, Joan

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 24 April 2011
• Resigned on: 14 February 2013

LEABOURN, Lyndon Andrew

• Correspondence address: 12a Rathgar Avenue, Ealing, London, W13 9LP
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 25 April 2003
• Nationality: New Zealander

MCGEEHAN, Matthew

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Chartered Accountant

SARGENT, David George

• Correspondence address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Mark Hedley

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 19 September 2013

THOMPSON, Mark Hedley

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 24 April 2011
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 1 December 1999

BOAST, John Reginald, Mr.

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 24 October 2008
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Stephen Leonard

• Correspondence address: 7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 April 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Operations Director

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2009
• Resigned on: 19 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

COHEN, Melvin

• Correspondence address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 July 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

EDWARDS, Roger John

• Correspondence address: 35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 1999
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Waste Director

HALEY, Brian

• Correspondence address: 8 Atterbury Road, Harringay, London, N4 1SG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 June 2002
• Resigned on: 25 June 2008
• Nationality: Goynan
• Occupation: Councillor

HEY, John Stephen Paul

• Correspondence address: 8 Hopping Lane, London, N1 2NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 April 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Company Director

MCGEEHAN, Matthew

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 November 2004
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGOWN, James Stewart

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 2013
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Nigel Robert

• Correspondence address: Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, United Kingdom, CH5 2QE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 October 2002
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• 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

PALMER-JONES, David Courtenay

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2009
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

ROBB, Colin, Councillor

• Correspondence address: 7 Seymour Road, London, N9 0SE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 20 April 2000
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Councillor

SARGENT, David George

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 1999
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEXTON, Ian Anthony

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 April 2003
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: France
• Occupation: Accountant

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 April 2000
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHEATLEY, Robert James

• Correspondence address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 May 2002
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 1 December 1999

TRADEBE MANAGEMENT SL

• Correspondence address: 109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970
• Role (Resigned): Director
• Appointed on: 19 September 2013
• Resigned on: 29 October 2018

Registered in a European Economic Area What's this?

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