TRADEBE HEALTHCARE (SOUTH WEST) LIMITED

Company number SC302160

26 officers / 22 resignations

SUREDA, Jordi Crexiell

• Correspondence address: Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Barcelona, Spain
• Role (Active): Secretary
• Appointed on: 6 August 2012

CREIXELL DE VILLALONGA, Victor

• Correspondence address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: 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

LLOYD, David Alan

• Correspondence address: 2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 30 March 2012
• Nationality: British

NIMMO, John Ramsay

• Correspondence address: 1 Whitehurst Farm Courtyard, Kilwinning, Ayrshire, KA13 6PF
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 1 September 2008
• Nationality: British

SPENCE, Marc

• Correspondence address: 43 The Elms, First Avenue, Bonhill, Alexandria, United Kingdom, G83 9BA
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Financial Controller

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 16 May 2006

BUTCHER, Richard Terence

• Correspondence address: Cheshire Waste Manufacturing Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, England, CH65 4EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 August 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALES, Kristian

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

GEE, Natalie

• Correspondence address: 2 School Court, Stoke Gifford, Bristol, BS34 8SA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 December 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANCOCK, John Reginald

• Correspondence address: 2nd Floor, Apex House, London Road, Northfleet, Kent, DA11 9PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 January 2011
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, John Paul

• Correspondence address: 2b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 August 2011
• Resigned on: 6 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KENT, David John

• Correspondence address: 2b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 October 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LLOYD, David Alan

• Correspondence address: 2nd Floor, Apex House, London Road, Northfleet, Kent, DA11 9PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 January 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGOWN, James Stewart

• Correspondence address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• 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

MOLENAAR, Robert

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• 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

PHILLIPS, Jason

• Correspondence address: 203c-204d Burcott Road, Avonmouth, Bristol, BS11 8AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 December 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Operations Director

PLANELLAS, Alejandro Gazulla

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 August 2012
• Resigned on: 9 November 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager

RANDALL, Robin

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

SIMPSON, Paul

• Correspondence address: 2nd Floor, Apex House, London Road, Northfleet, Kent, DA11 9PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGHTWICK, David John

• Correspondence address: 2b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WIGHTWICK, Peter

• Correspondence address: 2b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 17 December 2010
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 16 May 2006

ECOWASTE GROUP LIMITED

• Correspondence address: 15 - 17 Earl Haig Road, Hillington Ind Estate, Glasgow, G52 4JU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 27 January 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC302294

TRADEBE MANAGEMENT S.L.

• Correspondence address: Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Barcelona, Spain
• Role (Resigned): Director
• Appointed on: 6 August 2012
• Resigned on: 29 October 2018

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: B-63462097