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Companies/02369873

Tradebe Refinery Services Limited

Remediation activities and other waste management services · Marlow

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tradebe Environmental Services 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 192664841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
OS
Oriol SegarraCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+27 others
CorpGrupo Tradebe Medio Ambiente S LCurrent director
Appointed 2018-10-29 · 7 yrs
+26 others
VC
Victor Creixell De VillalongaCurrent director
Appointed 2012-11-09 · 13 yrs · Director
+30 others
JC
Jordi Creixell SuredaCurrent secretary
Appointed 2006-07-25 · 20 yrs
+2 others
Show 18 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
MO
Mark OlpinResigned director
Resigned 2009-09-01 · 2 yrs · Country Manager
AP
Alejandro PlanellasResigned director
Resigned 2008-07-04 · 4 yrs · General Manager
CorpTratamientos Ecologicos Del Norte SlResigned director
Resigned 2003-02-05 · 8 yrs
CorpOsharay Inmobiliaria SlResigned director
Resigned 2003-02-05 · 8 yrs
CorpSecond Code S LResigned director
Resigned 2003-02-05 · 8 yrs
GC
Georges CahetResigned director
Resigned 1993-09-30 · 6 yrs · General Manager
AK
Andre KunzResigned director
Resigned 1993-09-30 · 6 yrs · General Manager
PG
Paul GuinardResigned director
Resigned 1992-04-07 · 7 yrs · Finance Director
VB
Vincent BarclayResigned director
Resigned 1992-04-07 · 7 yrs · General Manager
PW
Patricia WillacyResigned directorResigned secretary
Resigned 1992-04-07 · 14 yrs · Administration Director
GW
George WillacyResigned director
Resigned 1992-04-07 · 14 yrs · Technical Director

Board profile

People with appointments
4
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active