TRADEBE SOLVENT RECYCLING LIMITED

Company number 03890526

34 officers / 29 resignations

SUREDA, Jordi Creixell

• Correspondence address: Avda. Barcelona 109, 5 Planta 08970, Sant Despi, Barcelona, Spain
• Role (Active): Secretary
• Appointed on: 2 September 2011

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: 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

VILALLONGA, Oscar Creixell De

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 1 March 2022
• Nationality: Spanish
• Country of residence: England
• 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

BROWN, Christopher George

• Correspondence address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Company Director

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 2 September 2011
• Nationality: British

AUAN, Anthony Thomas

• Correspondence address: 61 Lewis Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 May 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

BOARDER, Richard Walter Frank

• Correspondence address: Noddfa, Christchurch Road, Tring, Hertfordshire, HP23 4EF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 August 2001
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Christopher George

• Correspondence address: Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 December 1999
• Resigned on: 5 September 2011
• Nationality: British
• Occupation: Company Director

BUTCHER, Richard Terence

• Correspondence address: Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 December 1999
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DOYLE, John Francis

• Correspondence address: Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 December 1999
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Company Director

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERICSSON, Erik Hans Goran

• Correspondence address: Baggensgatan 11, Stockholm, 111 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 August 2001
• Resigned on: 1 December 2005
• Nationality: Swedish
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWELL, Paul

• Correspondence address: Fourstones Canon Woods Way, Kennington, Ashford, Kent, TN24 9QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 1999
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Company Director

GRETTON, Edward Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Matthew James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLDEN, Christopher David

• Correspondence address: 5 Hazel Bank, Heysham, Morecambe, Lancashire, LA3 2FE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 December 1999
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Company Director

MASON, Paul Francis

• Correspondence address: 21 Crag Bank Road, Carnforth, Lancashire, LA5 9EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 December 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Company 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: 8 December 1999
• 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

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLPIN, Mark Warner

• Correspondence address: Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 September 2011
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 2 September 2011
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

PLANELLAS, Alejandro Gazulla

• Correspondence address: Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 September 2011
• Resigned on: 9 November 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: 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

RUSHWORTH, James Edward

• Correspondence address: 25 Wordsworth Close, Llantwit Major, Vale Of Glamorgan, CF61 1WZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 March 2002
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Energy Manager

SHAW, Barry Leigh, Dr

• Correspondence address: 34 Ladywell Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9TE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 December 1999
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Company Director

WALMSLEY, Antony Haworth

• Correspondence address: Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 March 2004
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Gary Nicholas

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TRADEBE MANAGEMENT SL

• Correspondence address: Avda. Barcelona, 109, 5 Planta 08970, Sant Joan Despi, Barcelona, Spain
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 29 October 2018

Registered in a European Economic Area What's this?

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