Company information:
Polkacrest North West Limited (No: 02477171)
Address: ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Status: Active - Proposal to Strike off
Incorporated: 03-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 38120 - Collection of hazardous waste
Current Director: VICTOR CREIXELL DE VILLALONGA ( DOB: Nov-1982 From: Sep-2013 )
Current Director: GRUPO TRADEBE MEDIO AMBIENTE, S.L. ( From: Oct-2018 )
Current Director: GRUPO TRADEBE MEDIOAMBIENTE SL ( From: Oct-2018 )
Current Director: ROBIN RANDALL ( DOB: Aug-1958 From: Oct-2018 )
Current Director: ORIOL SEGARRA ( DOB: Mar-1982 From: Apr-2023 )
Current Secretary: JORDI CREIXELL SUREDA ( From: Sep-2013 )
Resigned Director: MIRZA NIZAM BAIG ( DOB: Apr-1934 From: Mar-1991 To: Mar-1994 )
Resigned Director: WILLIAM DAVID BLYDE ( DOB: Jun-1956 From: Mar-1994 To: Sep-2006 )
Resigned Director: WILLIAM DAVID BLYDE ( From: Feb-2007 To: Feb-2007 )
Resigned Director: JOHN REGINALD BOAST ( DOB: Apr-1937 From: Oct-2008 To: Dec-2009 )
Resigned Director: ELIZABETH BRANDEL ( From: Sep-2006 To: Feb-2007 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Dec-2009 To: Sep-2013 )
Resigned Director: MELVIN COHEN ( DOB: May-1949 From: Jul-2008 To: Sep-2008 )
Resigned Director: KRISTIAN DALES ( DOB: Aug-1974 From: Mar-2021 To: Apr-2023 )
Resigned Director: BRIAN HALEY ( DOB: Feb-1961 From: Feb-2007 To: Jun-2008 )
Resigned Director: JOHN REGINALD HANCOCK ( From: Sep-1997 To: Jun-2005 )
Resigned Director: GEORGE MICHAEL HARRISON ( DOB: Jul-1941 From: Mar-1991 To: Oct-1993 )
Resigned Director: MATTHEW MCGEEHAN ( DOB: Oct-1958 From: Feb-2007 To: Dec-2009 )
Resigned Director: JAMES STEWART MCGOWN ( DOB: Aug-1960 From: Sep-2013 To: Nov-2015 )
Resigned Director: NIGEL ROBERT MIDDLETON ( DOB: Apr-1961 From: Feb-2007 To: Sep-2013 )
Resigned Director: ROBERT MOLENAAR ( DOB: Jul-1960 From: Sep-2015 To: Oct-2018 )
Resigned Director: JAMES PATRICK O'BRIEN ( From: Feb-2006 To: Sep-2006 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Dec-2009 To: Sep-2013 )
Resigned Director: ROBIN RANDALL ( DOB: Aug-1958 From: Oct-2018 To: Mar-2021 )
Resigned Director: MALCOLM GEORGE ROBINSON ( DOB: Jan-1959 From: Aug-1995 To: Sep-1997 )
Resigned Director: DESMOND ROGERS ( DOB: Dec-1952 From: Apr-2004 To: Feb-2006 )
Resigned Director: SHAZEEN SATTAR SACRANIE ( From: Feb-2005 To: Feb-2007 )
Resigned Director: DAVID GEORGE SARGENT ( DOB: Apr-1947 From: Feb-2007 To: Dec-2009 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Feb-2007 To: Dec-2009 )
Resigned Director: JOHN ROBERT SIMPSON ( DOB: Jul-1939 From: Mar-1991 To: Oct-1993 )
Resigned Director: PAUL SIMPSON ( From: Jan-2001 To: Feb-2006 )
Resigned Director: PAUL SIMPSON ( From: Jun-2006 To: Feb-2007 )
Resigned Director: FRANSISCUS JOHANNES MARIA TEN BRINK ( From: Feb-2006 To: Feb-2007 )
Resigned Director: TRADEBE MANAGEMENT SL ( From: Sep-2013 To: Oct-2018 )
Resigned Director: NIALL WALL ( From: Dec-2003 To: Jun-2006 )
Resigned Director: IAN GEOFFREY WARD ( DOB: Apr-1947 From: Mar-1991 To: Aug-1995 )
Resigned Secretary: WILLIAM DAVID BLYDE ( DOB: Jun-1956 From: Mar-1991 To: Feb-2006 )
Resigned Secretary: NEVILLE GRAVER ( From: Sep-2006 To: Feb-2007 )
Resigned Secretary: JOAN KNIGHT ( From: Apr-2011 To: Feb-2013 )
Resigned Secretary: MATTHEW MCGEEHAN ( DOB: Oct-1958 From: Feb-2007 To: Dec-2009 )
Resigned Secretary: RICHARD TAYLOR ( From: Feb-2006 To: Sep-2006 )
Resigned Secretary: MARK HEDLEY THOMPSON ( From: Dec-2009 To: Apr-2011 )
Resigned Secretary: MARK HEDLEY THOMPSON ( From: Feb-2013 To: Sep-2013 )
Persons of Significant Control:
Tradebe Healthcare National Limited, Atlas House Third Avenue, Globe Park, Marlow, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)