TRADEBE MINERALS RECYCLING LIMITED

Company number 05248409

30 officers / 26 resignations

SUREDA, Jordi Creixell

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

CREIXELL DE VILLALONGA, Victor

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role: 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: 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: 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: 10 November 2004
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

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

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 10 November 2004

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: 10 November 2004
• Resigned on: 5 September 2011
• Nationality: British
• Occupation: Director

BUTCHER, Richard Terence

• Correspondence address: Tradebe Services And Business Development, Cheshire Waste Management Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 February 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 15 August 2007
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

KEHRMANN, Alexander

• Correspondence address: Mann Curie Strabe 17, 46509 Xanten, Germany
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 November 2004
• Resigned on: 27 July 2006
• Nationality: German
• Occupation: Director

KEHRMANN, Ute

• Correspondence address: Mann Curie Strabe 17, 46509 Xanten, Germany
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 November 2004
• Resigned on: 23 January 2006
• Nationality: German
• Occupation: Director

LUKAS, Peter Karl Wilhelm

• Correspondence address: Hanson Cement Uk, Hanson Cement Uk, Ketco Avenue, Ketton, Lincolnshire, England, PE9 3SX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 August 2007
• Resigned on: 31 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Technical Director

MAREL, Johan Adam

• Correspondence address: Zwaluwstraat, Delden 7ugicv, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 January 2006
• Resigned on: 27 July 2006
• Nationality: Dutch
• Occupation: 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

MCGOWN, James Stewart

• Correspondence address: Whittle Close, Engineer Park, Sandycroft, Desside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 November 2004
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLENAAR, Robert

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, 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: 1 March 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

SUTHERAN, Ian, Mister

• Correspondence address: 4 Mill Croft, Mickleover, Derbyshire, DE3 9FD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 August 2007
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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 August 2007
• 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: 21 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Controller

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 10 November 2004

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