TRADEBE MANAGEMENT LIMITED

Company number 04372081

18 officers / 14 resignations

CREIXELL, Jordi

• Correspondence address: Avda 109 5a Planta, Sant Joan Despi, Barcelona, 08790, Spain
• Role (Active): Secretary
• Appointed on: 10 March 2004
• 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: 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

ADAN, Aurelio

• Correspondence address: Angli 31, 5th Floor, Barcelona, Spain, 08031
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 10 March 2004
• Nationality: Spanish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2002
• Resigned on: 12 February 2002

ADAN, Aurelio

• Correspondence address: Angli 31, 5th Floor, Barcelona, Spain, 08031
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 February 2002
• Resigned on: 17 January 2005
• Nationality: Spanish
• Occupation: Director

CREIXELL, Jordi

• Correspondence address: Avda 109 5a Planta, Sant Joan Despi, Barcelona, 08790, Spain
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 January 2005
• Resigned on: 24 November 2011
• Nationality: Spanish
• Country of residence: Spain
• 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

GAZULLA PLANELLAS, Alejandro

• Correspondence address: C/O Willacy Oil Services Ltd, Whittle Close Engineer Park, Sandycroft, Deeside, 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

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

MCKENZIE, Paul

• Correspondence address: 4 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 February 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: 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: 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

RABELL, Xavier

• Correspondence address: Avda Barcelona, 109, 5a Planta, 08970 Sant Joan Despi, Barcelona,, Spain
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 January 2005
• Resigned on: 31 October 2006
• Nationality: Spanish
• Occupation: 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

SECOND CODE S. L.

• Correspondence address: 2a2a,, Consejo De Ciento 308, Barcelona, 08007, Spain
• Role (Resigned): Director
• Appointed on: 2 July 2007
• 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, 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