TRACTIV GROUP LIMITED

Company number 04509704

17 officers / 14 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

MIDDLETON, Trevor

• Correspondence address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

PALMER, Keith

• Correspondence address: Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 30 November 2012
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 17 October 2002

BORGHI, Filippo

• Correspondence address: Gb Hq, Via Di Mezzo 67/A, Casette Nonantola, 41015, Italy
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 February 2007
• Resigned on: 24 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

BORGHI, Stefano

• Correspondence address: Gb Hq, Via Di Mezzo 67/A, Casette Nonantola, 41015, Italy
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 February 2007
• Resigned on: 27 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

FIORANELLI, Giorgio

• Correspondence address: Gb Hq, Via Di Mezzo 67/A, Casette Nonantola, 41015, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 February 2007
• Resigned on: 27 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 October 2002
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAZZOTTA, Salvo

• Correspondence address: 305 Madison Avenue, New York, Ny-Usa 10165, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 2007
• Resigned on: 27 April 2012
• Nationality: Italian
• Country of residence: Usa
• Occupation: Banker

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: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Keith

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDIG, Simon Roger

• Correspondence address: 21e Rydens Road, Walton On Thames, Surrey, KT12 3AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 October 2002
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Investment Manager

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2002
• Resigned on: 17 October 2002