Tradebe Healthcare National Limited
Collection of non-hazardous waste · Marlow
ActiveUnited KingdomIncorporated 1999Private 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 129544311People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpGrupo Tradebe Medio Ambiente S LCurrent director
Appointed 2018-10-29 · 7 yrs
VC+30 others
Victor Creixell De VillalongaCurrent director
Appointed 2013-09-19 · 13 yrs · Company Director
Show 29 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
CorpTradebe Management SlResigned director
Resigned 2013-09-19 · 5 yrs
JM
James McgownResigned director
Resigned 2013-09-19 · 2 yrs · Company Director
MT
Mark ThompsonResigned secretary
Resigned 2013-02-14
JK
Joan KnightResigned secretary
Resigned 2011-04-24 · 1 yr
MT
Mark ThompsonResigned secretary
Resigned 2009-12-22 · 1 yr
DP
David Palmer JonesResigned director
Resigned 2009-12-22 · 3 yrs · Company Director
CC
Christophe ChapronResigned director
Resigned 2009-12-22 · 3 yrs · Company Director
JB
John BoastResigned director
Resigned 2008-10-24 · 1 yr · Retired
MC
Melvin CohenResigned director
Resigned 2008-07-25 · Solicitor
MM
Resigned 2004-11-19 · 5 yrs · Chartered Accountant
IS
Ian SextonResigned director
Resigned 2003-04-25 · 6 yrs · Accountant
JH
Resigned 2003-04-25 · 1 yr · Company Director
NM
Nigel MiddletonResigned director
Resigned 2002-10-25 · 10 yrs · Company Director
BH
Brian HaleyResigned director
Resigned 2002-06-21 · 6 yrs · Councillor
RW
Robert WheatleyResigned director
Resigned 2002-05-24 · Director
LL
Lyndon LeabournResigned secretary
Resigned 2001-10-25 · 1 yr
SB
Stephen BrownResigned director
Resigned 2000-04-20 · 4 yrs · Operations Director
CR
Colin RobbResigned director
Resigned 2000-04-20 · 2 yrs · Councillor
ST
Simon ThorneResigned director
Resigned 2000-04-20 · 1 yr · Solicitor
RE
Roger EdwardsResigned director
Resigned 1999-12-01 · 2 yrs · Clinical Waste Director
DS
Resigned 1999-12-01 · 10 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-11-24
CorpHallmark Registrars LimitedResigned director
Resigned 1999-11-24
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active