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TRACTEL (UK) LIMITED

Company number 00533669

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Officers: 16 officers / 13 resignations

DECAE, Joeri

Correspondence address
Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA
Role Active
Director
Date of birth
November 1974
Appointed on
30 April 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GASTINEAU, Philippe Jean Leon Pierre

Correspondence address
Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA
Role Active
Director
Date of birth
August 1966
Appointed on
30 April 2017
Nationality
French
Country of residence
France
Occupation
Director

GRANGE, Sylvain

Correspondence address
Old Lane, Halfway, Sheffield, South Yorkshire, United Kingdom, S20 3GA
Role Active
Director
Date of birth
April 1971
Appointed on
2 July 2009
Nationality
French
Country of residence
France
Occupation
Director

BEELEY, Nicholas Louis

Correspondence address
157 Dobbin Hill, Sheffield, South Yorkshire, S11 7JF
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
28 November 2003
Nationality
British

WINGFIELD, John Lawton

Correspondence address
17 Chorley Avenue, Sheffield, S10 3RP
Role Resigned
Secretary
Appointed on
28 November 2003
Resigned on
15 March 2021
Nationality
British
Occupation
Accountant

BOUMAN, Anske Johannes

Correspondence address
1 Julianalaan, 6998 Ap Laag-Keppel, Netherlands
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 December 2009
Resigned on
26 February 2016
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Director

CATU, Bernard Gerard

Correspondence address
38 Grande Rue Charles De Gaulle, 94130 Nogent Sur Marne, France, FOREIGN
Role Resigned
Director
Date of birth
August 1923
Appointed before
3 July 1991
Resigned on
24 September 1991
Nationality
French
Occupation
Director

GRAVEN, Bernardus Wilhelmus Lambertus

Correspondence address
Spurkstraat 18, Den Dungen, 527 5jc, Holland
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 December 2003
Resigned on
1 January 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GUEZENNEC, Alain

Correspondence address
34 Rue Mercatoris, Walferdange, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed before
3 July 1991
Resigned on
31 December 2006
Nationality
French
Occupation
Director

KINGDON, Roger Taylor

Correspondence address
West End Farm, The Green Borrowby, Thirsk, North Yorkshire, YO7 4QL
Role Resigned
Director
Date of birth
June 1930
Appointed on
7 November 1991
Resigned on
31 October 1998
Nationality
British
Occupation
Director

KLAPKAREK, William Thomas

Correspondence address
3 Place Charlotte, 77330 Lesigny, France, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed before
3 July 1991
Resigned on
12 February 2007
Nationality
French
Occupation
Director

PATANCHON, Benoit

Correspondence address
Old Lane, Halfway, Sheffield, South Yorkshire, United Kingdom, S20 3GA
Role Resigned
Director
Date of birth
December 1981
Appointed on
15 March 2021
Resigned on
17 January 2023
Nationality
French
Country of residence
Luxembourg
Occupation
Director

PRADON, Denis Noel Rene

Correspondence address
11 Rue Joseph Hansen, Luxembourg, L1716, Luxembourg
Role Resigned
Director
Date of birth
December 1951
Appointed on
11 April 2000
Resigned on
30 April 2017
Nationality
French
Country of residence
Luxemburg
Occupation
Director

SIMM, Gilbert Edwards

Correspondence address
Newlands, Ridgeway, Sheffield, South Yorkshire
Role Resigned
Director
Date of birth
April 1927
Appointed before
3 July 1991
Resigned on
31 October 1998
Nationality
British
Occupation
Director

THIERRY LUC, Bertrand

Correspondence address
33 Avonwick Gate, Ontario, Toronto, Canada
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 June 1997
Resigned on
31 March 2001
Nationality
French
Occupation
Company Director

TRUTT, Jean-Claude

Correspondence address
8 Rue Godchaux, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
January 1935
Appointed before
3 July 1991
Resigned on
19 December 2001
Nationality
French
Occupation
Director