Company information:
Tradebe Minerals Recycling Limited (No: 05248409)
Address: ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Status: Active - Proposal to Strike off
Incorporated: 10-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 38220 - Treatment and disposal of hazardous waste
Current Director: VICTOR CREIXELL DE VILLALONGA ( DOB: Nov-1982 From: Nov-2012 )
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-2011 )
Resigned Director: CHRISTOPHER GEORGE BROWN ( DOB: May-1954 From: Nov-2004 To: Sep-2011 )
Resigned Director: RICHARD TERENCE BUTCHER ( DOB: Dec-1961 From: Aug-2007 To: Sep-2011 )
Resigned Director: KRISTIAN DALES ( DOB: Aug-1974 From: Mar-2021 To: Apr-2023 )
Resigned Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 To: Sep-2011 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: MATTHEW JAMES HARRIS ( DOB: Nov-1970 From: Sep-2010 To: Sep-2011 )
Resigned Director: ALEXANDER KEHRMANN ( From: Nov-2004 To: Jul-2006 )
Resigned Director: UTE KEHRMANN ( From: Nov-2004 To: Jan-2006 )
Resigned Director: PETER KARL WILHELM LUKAS ( From: Aug-2007 To: May-2010 )
Resigned Director: JOHAN ADAM MAREL ( From: Jan-2006 To: Jul-2006 )
Resigned Director: JAMES STEWART MCGOWN ( DOB: Aug-1960 From: Nov-2004 To: Mar-2012 )
Resigned Director: ROBERT MOLENAAR ( DOB: Jul-1960 From: Sep-2015 To: Oct-2018 )
Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970 From: Mar-2010 To: Sep-2011 )
Resigned Director: MARK WARNER OLPIN ( DOB: Oct-1965 From: Sep-2011 To: Dec-2011 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Sep-2011 )
Resigned Director: ALEJANDRO GAZULLA PLANELLAS ( From: Sep-2011 To: Nov-2012 )
Resigned Director: ROBIN RANDALL ( DOB: Aug-1958 From: Oct-2018 To: Mar-2021 )
Resigned Director: IAN SUTHERAN ( DOB: Jul-1951 From: Aug-2007 To: Jul-2010 )
Resigned Director: TRADEBE MANAGEMENT SL ( From: Sep-2011 To: Oct-2018 )
Resigned Director: ANTONY HAWORTH WALMSLEY ( From: Aug-2007 To: Sep-2011 )
Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970 From: Oct-2009 To: Jun-2010 )
Resigned Secretary: CHRISTOPHER GEORGE BROWN ( DOB: May-1954 From: Nov-2004 To: Jun-2008 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Sep-2011 )
Persons of Significant Control:
Tradebe Solvent Recycling 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, Has significant influence or control (Notified: 2016-04-06)