TRADEBE UK LIMITED

Company number 05018899

34 officers / 30 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, England, 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

BLYDE, William David

• Correspondence address: 26 Henley Deane, Gravesend, Kent, DA11 8SX
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 27 February 2006
• Nationality: British

GRAVER, Neville

• Correspondence address: 70 Beechwood Lawns, Rathcoole, County Dublin, IRISH
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 16 February 2007
• Nationality: Irish

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

MCGEEHAN, Matthew

• Correspondence address: 183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Chartered Accountants

TAYLOR, Richard

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

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

BLYDE, William David

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 February 2007
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Director

BLYDE, William David

• Correspondence address: 26 Henley Deane, Gravesend, Kent, DA11 8SX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 January 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Accountant

BOAST, John Reginald, Mr.

• Correspondence address: 16 Elmscott Gardens, Winchmore Hill, London, N21 2BP
• 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

BRANDEL, Elizabeth

• Correspondence address: 1107 Vineyard Drive, Gurnee, Lake 60031, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 September 2006
• Resigned on: 16 February 2007
• Nationality: Usa
• Occupation: Finance

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

HALEY, Brian

• Correspondence address: 8 Atterbury Road, Harringay, London, N4 1SG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 February 2007
• Resigned on: 25 June 2008
• Nationality: Goynan
• Occupation: Councillor

HANCOCK, John Reginald

• Correspondence address: Early Spring, London Road Allostock, Knutsford, Cheshire, WA16 9LJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 January 2004
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCGEEHAN, Matthew

• Correspondence address: 183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 February 2007
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

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: 19 September 2013
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Nigel Robert

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 February 2007
• 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

O'BRIEN, James Patrick

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 February 2006
• Resigned on: 21 September 2006
• Nationality: American
• Occupation: Director

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

SACRANIE, Shazeen Sattar

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 February 2005
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Director

SARGENT, David George

• Correspondence address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 February 2007
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEXTON, Ian Anthony

• Correspondence address: 35 Rue Flandres Dunkerque, Puygouzon, France, 81990
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 February 2007
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: France
• Occupation: Accountant

SIMPSON, Paul

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2006
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TEN BRINK, Fransiscus Johannes Maria

• Correspondence address: 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 February 2006
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Director

WALL, Niall

• Correspondence address: 50 Lambourne Road, Brennanstown, Dublin 18
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 January 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

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