Cross Check

TRADEBE UK LIMITED

Company Number

05018899

Private limited company
Active
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CREIXELL SUREDA, Jordi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
109 Avda Barcelona 5 Planta Sant Joan Despi Barcelona 08970 Spain

CREIXELL DE VILLALONGA, Victor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Country of Residence
Spain

SEGARRA, Oriol

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Avingupa Barcelona 109 08970 Sant Joan Despi Spain
Country of Residence
Spain

GRUPO TRADEBE MEDIO AMBIENTE, S.L.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Calle Punta Sollana 12 Zierbana 48 Vizcaya Spain

BLYDE, William David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

GRAVER, Neville

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Beechwood Lawns Rathcoole County Dublin IRISH

KNIGHT, Joan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

MCGEEHAN, Matthew

Role
Resigned
Secretary
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
183 Blind Lane Flackwell Heath Buckinghamshire HP10 9LE

TAYLOR, Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

THOMPSON, Mark Hedley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

THOMPSON, Mark Hedley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

BLYDE, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

BLYDE, William David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

BOAST, John Reginald, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Elmscott Gardens Winchmore Hill London N21 2BP
Country of Residence
United Kingdom

BRANDEL, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1107 Vineyard Drive Gurnee Lake 60031 Usa

CHAPRON, Christophe Andre Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
England

COHEN, Melvin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Broadfields Avenue Edgware Middlesex HA8 8SS
Country of Residence
England

DALES, Kristian

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

HALEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
Goynan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Atterbury Road Harringay London N4 1SG

HANCOCK, John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ
Country of Residence
United Kingdom

MCGEEHAN, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Blind Lane Flackwell Heath Buckinghamshire HP10 9LE
Country of Residence
England

MCGOWN, James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Country of Residence
England

MIDDLETON, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
United Kingdom

MOLENAAR, Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo Uk
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

O'BRIEN, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

PALMER-JONES, David Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
United Kingdom

RANDALL, Robin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

SACRANIE, Shazeen Sattar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

SARGENT, David George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balla Struan Priory Close East Farleigh Maidstone Kent ME15 0EY
Country of Residence
United Kingdom

SEXTON, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rue Flandres Dunkerque Puygouzon 81990 France
Country of Residence
France

SIMPSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW
Country of Residence
United Kingdom

TEN BRINK, Fransiscus Johannes Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Queen Street Leeds West Yorkshire LS1 2TW

WALL, Niall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lambourne Road Brennanstown Dublin 18

TRADEBE MANAGEMENT SL

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Avda Barcelona 5 Planta Sant Joan Despi Barcelona 08970 Spain

Tradebe Healthcare National Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Atlas House Third Avenue, Globe Park Marlow SL7 1EY England