Tradebe UK Limited
Other service activities n.e.c. · Marlow
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTradebe Healthcare National LimitedCorporate
Shares: 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 108199623People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 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 30 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
NM
Nigel MiddletonResigned director
Resigned 2007-02-16 · 6 yrs · Company Director
MM
Resigned 2007-02-16 · 2 yrs · Chartered Accountants
IS
Ian SextonResigned director
Resigned 2007-02-16 · 2 yrs · Accountant
BH
Brian HaleyResigned director
Resigned 2007-02-16 · 1 yr · Councillor
DS
David SargentResigned director
Resigned 2007-02-16 · 2 yrs · Chartered Accountant
WB
Resigned 2007-02-14 · Director
NG
Neville GraverResigned secretary
Resigned 2006-09-27
EB
Elizabeth BrandelResigned director
Resigned 2006-09-21 · Finance
PS
Paul SimpsonResigned director
Resigned 2006-06-01 · Operations Director
FT
Fransiscus Ten BrinkResigned director
Resigned 2006-02-27 · Director
JO
James O BrienResigned director
Resigned 2006-02-27 · Director
RT
Richard TaylorResigned secretary
Resigned 2006-02-27 · Director
SS
Shazeen SacranieResigned director
Resigned 2005-02-27 · 1 yr · Director
NW
Niall WallResigned director
Resigned 2004-01-20 · 2 yrs · Director
JH
John HancockResigned director
Resigned 2004-01-19 · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active