Tradebe Healthcare Limited
Treatment and disposal of hazardous waste · Marlow
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106448354People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpGrupo Tradebe Medio Ambiente S LCurrent director
Appointed 2018-10-29 · 7 yrs
VC+30 others
Victor Creixell De VillalongaCurrent director
Appointed 2012-11-09 · 13 yrs · Company Director
JC
Jordi CreixellCurrent secretary
Appointed 2011-01-04 · 15 yrs
Show 19 historical appointments
KD
Kristian DalesResigned director
Resigned 2021-03-31 · 2 yrs · Ceo
RR
Robin RandallResigned director
Resigned 2018-10-09 · 2 yrs · Ceo
RM
Robert MolenaarResigned director
Resigned 2015-09-23 · 3 yrs · Ceo UK
JM
James McgownResigned director
Resigned 2012-11-09 · 3 yrs · Company Director
RB
Richard ButcherResigned director
Resigned 2012-02-24 · Managing Director
CorpTradebe Management SlResigned director
Resigned 2011-11-24 · 6 yrs
CorpSecond Code SlResigned director
Resigned 2011-01-04
AP
Alejandro PlanellasResigned director
Resigned 2011-01-04 · 1 yr · General Manager
MO
Mark OlpinResigned director
Resigned 2010-11-30 · 1 yr · Country Manager
SW
Simon WardResigned secretary
Resigned 2002-03-21 · 8 yrs
RW
Russell WardResigned director
Resigned 2001-09-01 · 9 yrs · Operations Director
BW
Brian WardResigned director
Resigned 2000-03-11 · 10 yrs · Managing Director
RW
Russell WardResigned director
Resigned 1999-12-31 · 1 yr · Self Employed
GH
Gwilym HughesResigned director
Resigned 1999-07-04 · 2 yrs · Accountant
CorpSame Day Company Services LimitedResigned secretary
Resigned 1997-05-28
CorpWildman Battell LimitedResigned director
Resigned 1997-05-28
AB
Anisa BaigResigned director
Resigned 1997-05-28 · 4 yrs · Housewife
MB
Resigned 1997-05-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active