TRADEBE HEALTHCARE NATIONAL LIMITED

Company number 03882534

33 officers / 29 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, SL7 1EY
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 19 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PANNONE CORPORATE LLP ACSP has confirmed that they have verified the identity of Oriol Segarra to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 May 2026.

PANNONE CORPORATE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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

HEY, John Stephen Paul

• Correspondence address: 8 Hopping Lane, London, N1 2NU
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 19 November 2004
• Nationality: British

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

LEABOURN, Lyndon Andrew

• Correspondence address: 12a Rathgar Avenue, Ealing, London, W13 9LP
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 25 April 2003
• Nationality: New Zealander

MCGEEHAN, Matthew

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 22 December 2009
• Nationality: British

SARGENT, David George

• Correspondence address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 25 October 2001
• Nationality: British

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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 1 December 1999

BOAST, John Reginald, Mr.

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• 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

BROWN, Stephen Leonard

• Correspondence address: 7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 April 2000
• Resigned on: 30 November 2004
• Nationality: British

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

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

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

EDWARDS, Roger John

• Correspondence address: 35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 1999
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom

HALEY, Brian

• Correspondence address: 8 Atterbury Road, Harringay, London, N4 1SG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 June 2002
• Resigned on: 25 June 2008
• Nationality: Goynan

HEY, John Stephen Paul

• Correspondence address: 8 Hopping Lane, London, N1 2NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 April 2003
• Resigned on: 19 November 2004
• Nationality: British

MCGEEHAN, Matthew

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 November 2004
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England

MCGOWN, James Stewart

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, 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

MIDDLETON, Nigel Robert

• Correspondence address: Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, United Kingdom, CH5 2QE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 October 2002
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom

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

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

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

ROBB, Colin, Councillor

• Correspondence address: 7 Seymour Road, London, N9 0SE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 20 April 2000
• Resigned on: 26 July 2002
• Nationality: British

SARGENT, David George

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 1999
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom

SEXTON, Ian Anthony

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 April 2003
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: France

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 April 2000
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England

WHEATLEY, Robert James

• Correspondence address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 May 2002
• Resigned on: 25 April 2003
• Nationality: British

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 1 December 1999

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