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TRADEBE MANAGEMENT SL
Address: 08970, Spain

AVANTI ENVIRONMENTAL HOLDINGS LIMITED
06532794
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2018-05-31

RANDALL, Robin
Director - Active
Appointed: 2018-10-09

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

CLESEN, John Fredrick
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-12-05

Corporate Appointments Limited
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-03-12

EVANS, Christine Ruth
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-28

EVANS, Jennie Louise
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-02-28

EVANS, Trevor Philip
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-28

GUICE, Robert John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-31

JOHNSTON, John Paul
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-10-01

KINLEY, Paul James
Director - Resigned
Appointed: 2008-03-12
Resigned: 2017-01-31

KINLEY, Stephen James
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-02-28

LLOYD, David Alan
Director - Resigned
Appointed: 2010-02-28
Resigned: 2012-03-30

MCIVER, Alan Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-03-31

MCIVER, Jennie Louise
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-02-28

MOLENAAR, Robert
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-10-29

SIMPSON, Paul
Director - Resigned
Appointed: 2010-02-28
Resigned: 2011-08-31

WEBSTER, Denis John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-28

WEBSTER, Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-28

EVANS, Trevor Philip
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-28

LLOYD, David Alan
Secretary - Resigned
Appointed: 2010-02-28
Resigned: 2012-03-30

Secretarial Appointments Limited
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2008-03-12

WEBSTER, Mark
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2008-04-01

TRADEBE MANAGEMENT LIMITED
04372081
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2012-11-09

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

ADAN, Aurelio
Director - Resigned
Appointed: 2002-02-12
Resigned: 2005-01-17

CREIXELL, Jordi
Director - Resigned
Appointed: 2005-01-17
Resigned: 2011-11-24

GAZULLA PLANELLAS, Alejandro
Director - Resigned
Appointed: 2010-11-19
Resigned: 2012-11-09

MCGOWN, James Stewart
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-11-19

MCKENZIE, Paul
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-04-14

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-10-29

OLPIN, Mark Warner
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-13

RABELL, Xavier
Director - Resigned
Appointed: 2005-01-17
Resigned: 2006-10-31

SECOND CODE S. L.
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-11-24

DALES, Kristian
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-04-27

SEGARRA, Oriol
Director - Active
Appointed: 2023-04-27

CREIXELL, Jordi
Secretary - Active
Appointed: 2004-03-10

ADAN, Aurelio
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2004-03-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2002-02-12

TRADEBE SOLVENT RECYCLING LIMITED
03890526
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2012-11-09

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

AUAN, Anthony Thomas
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-12-31

BOARDER, Richard Walter Frank
Director - Resigned
Appointed: 2001-08-14
Resigned: 2006-05-17

BROWN, Christopher George
Director - Resigned
Appointed: 1999-12-08
Resigned: 2011-09-05

BUTCHER, Richard Terence
Director - Resigned
Appointed: 1999-12-08
Resigned: 2011-09-05

DOYLE, John Francis
Director - Resigned
Appointed: 1999-12-08
Resigned: 2007-04-10

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-06-13

ERICSSON, Erik Hans Goran
Director - Resigned
Appointed: 2001-08-14
Resigned: 2005-12-01

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-06-13

GREENWELL, Paul
Director - Resigned
Appointed: 1999-12-08
Resigned: 2004-01-21

GRETTON, Edward Alexander
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-09-02

HARRIS, Matthew James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-09-02

HOLDEN, Christopher David
Director - Resigned
Appointed: 1999-12-08
Resigned: 2004-01-21

MASON, Paul Francis
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-01-08

MCGOWN, James Stewart
Director - Resigned
Appointed: 1999-12-08
Resigned: 2015-11-19

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-10-29

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-09-02

OLPIN, Mark Warner
Director - Resigned
Appointed: 2011-09-02
Resigned: 2011-12-13

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-09-02

PLANELLAS, Alejandro Gazulla
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-11-09

RUSHWORTH, James Edward
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-03-08

SHAW, Barry Leigh, Dr
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-07-30

WALMSLEY, Antony Haworth
Director - Resigned
Appointed: 2004-03-15
Resigned: 2011-09-05

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

DALES, Kristian
Director - Active
Appointed: 2021-03-31

SUREDA, Jordi Creixell
Secretary - Active
Appointed: 2011-09-02

BROWN, Christopher George
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2007-09-17

PYE, Malcolm Roger
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-06-13

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

TRADEBE FAWLEY LIMITED
02786680
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2011-11-24

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

CAHET, Georges Rene Eugene
Director - Resigned
Appointed: 1996-02-22
Resigned: 2000-01-28

GAZULLA PLANELLAS, Alejandro
Director - Resigned
Appointed: 2010-11-19
Resigned: 2012-11-09

GUINARD, Paul Andre Jean Marie
Director - Resigned
Appointed: 1993-02-04
Resigned: 2000-01-28

MCGOWN, James Stewart
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-11-19

MICHOULIER, Bruno Jean Victor
Director - Resigned
Appointed: 1993-02-04
Resigned: 1996-08-08

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-10-29

OLPIN, Mark Warner
Director - Resigned
Appointed: 2009-07-14
Resigned: 2011-12-13

WILLACY, George Arthur
Director - Resigned
Appointed: 1993-02-04
Resigned: 2006-07-24

WILLACY, Patricia
Director - Resigned
Appointed: 1993-02-04
Resigned: 2006-07-24

OSHARAY INMOBILIARIA, SL
Director - Resigned
Appointed: 2003-02-05
Resigned: 2011-11-24

SECOND CODE S L
Director - Resigned
Appointed: 2003-02-05
Resigned: 2011-11-24

TRATAMIENTOS ECOLOGICOS DEL NORTE SL
Director - Resigned
Appointed: 2003-02-05
Resigned: 2011-11-24

DALES, Kristian
Director - Active
Appointed: 2021-03-31

CREIXELL SUREDA, Jordi
Secretary - Active
Appointed: 2006-07-25

WILLACY, Patricia
Secretary - Resigned
Appointed: 1993-02-04
Resigned: 2006-07-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-04
Resigned: 1993-02-04

AVANTI ENVIRONMENTAL GROUP LIMITED
03476148
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2018-05-31

RANDALL, Robin
Director - Active
Appointed: 2018-10-09

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

CHARNLEY, Thomas
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-08-30

CLESEN, John Fredrick
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-12-05

EVANS, Christine Ruth
Director - Resigned
Appointed: 1997-12-04
Resigned: 2010-02-28

EVANS, Trevor Philip
Director - Resigned
Appointed: 1997-12-04
Resigned: 2010-02-28

GUICE, Robert John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-31

HUDSON, Ian Stuart
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-08-28

JOHNSTON, John Paul
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-10-01

KINLEY, Paul James
Director - Resigned
Appointed: 2007-10-15
Resigned: 2017-01-31

KINLEY, Stephen James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-02-28

LLOYD, David Alan
Director - Resigned
Appointed: 2010-02-28
Resigned: 2012-03-30

MCIVER, Alan Mark
Director - Resigned
Appointed: 2003-06-24
Resigned: 2011-03-31

MCIVER, Jennie Louise
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-02-28

MOLENAAR, Robert
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-10-29

SCOTT, David John
Director - Resigned
Appointed: 2004-12-28
Resigned: 2007-09-06

SIMPSON, Paul
Director - Resigned
Appointed: 2010-02-28
Resigned: 2011-08-31

WEBSTER, Denis John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-02-28

WEBSTER, Mark
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-02-28

EVANS, Trevor Philip
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2010-02-28

LLOYD, David Alan
Secretary - Resigned
Appointed: 2010-02-28
Resigned: 2012-03-30

LABWASTE LTD
05328880
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2018-01-02

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

HILLIARD, Robert James
Director - Resigned
Appointed: 2005-01-11
Resigned: 2018-01-02

HILLIARD, Sharon
Director - Resigned
Appointed: 2005-01-11
Resigned: 2018-01-02

MOLENAAR, Robert
Director - Resigned
Appointed: 2018-01-02
Resigned: 2018-10-29

SMITH, Karen
Director - Resigned
Appointed: 2016-11-04
Resigned: 2018-01-02

THORPE, Jevon John Robert
Director - Resigned
Appointed: 2005-12-21
Resigned: 2008-12-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-01-11

DALES, Kristian
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-04-27

SEGARRA, Oriol
Director - Active
Appointed: 2023-04-27

HILLIARD, Sharon
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2018-01-02

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2005-01-11

RECHEM LTD
07869616
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2018-01-02

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

HILLIARD, Robert James
Director - Resigned
Appointed: 2011-12-02
Resigned: 2018-01-02

HILLIARD, Sharon
Director - Resigned
Appointed: 2011-12-02
Resigned: 2018-01-02

MOLENAAR, Robert
Director - Resigned
Appointed: 2018-01-02
Resigned: 2018-10-29

DALES, Kristian
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-04-27

SEGARRA, Oriol
Director - Active
Appointed: 2023-04-27

HILLIARD, Sharon
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2018-01-02

HOLLYWELL HOLDINGS LIMITED
05990239
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2018-01-02

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

HILLIARD, Robert James
Director - Resigned
Appointed: 2006-11-07
Resigned: 2018-01-02

HILLIARD, Sharon
Director - Resigned
Appointed: 2006-11-07
Resigned: 2018-01-02

MOLENAAR, Robert
Director - Resigned
Appointed: 2018-01-02
Resigned: 2018-10-29

THORPE, Oliver Luke
Director - Resigned
Appointed: 2008-12-21
Resigned: 2009-12-21

SEGARRA, Oriol
Director - Active
Appointed: 2023-04-27

DALES, Kristian
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-04-27

HILLIARD, Sharon
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2018-01-02

POLKACREST MIDLANDS LIMITED
02808934
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2013-09-19

RANDALL, Robin
Director - Active
Appointed: 2018-10-09

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

BACON, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-26

BLYDE, William David
Director - Resigned
Appointed: 1993-04-06
Resigned: 2006-09-27

BOAST, John Reginald
Director - Resigned
Appointed: 2008-10-24
Resigned: 2009-12-22

BRANDEL, Elizabeth
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-02-16

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2009-12-22
Resigned: 2013-09-19

COHEN, Melvin
Director - Resigned
Appointed: 2008-07-25
Resigned: 2008-09-30

FOULSER, Martin Alec
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-05-03

HALEY, Brian
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-06-25

HANCOCK, John Reginald
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-06-30

MCGEEHAN, Matthew
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

MCGOWN, James Stewart
Director - Resigned
Appointed: 2013-09-19
Resigned: 2015-11-19

MIDDLETON, Nigel Robert
Director - Resigned
Appointed: 2007-02-16
Resigned: 2013-09-19

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-10-29

O'BRIEN, James Patrick
Director - Resigned
Appointed: 2006-02-27
Resigned: 2006-09-21

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2009-12-22
Resigned: 2013-09-19

RHYMER, Anthony Stuart
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-12-02

ROBINSON, Malcolm George
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-09-30

ROGERS, Desmond
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-02-27

SACRANIE, Shazeen Sattar
Director - Resigned
Appointed: 2005-02-27
Resigned: 2007-02-16

SARGENT, David George
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

SIMPSON, Paul
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-02-16

TEN BRINK, Fransiscus Johannes Maria
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-02-16

WALL, Niall
Director - Resigned
Appointed: 2003-12-02
Resigned: 2006-06-01

WARD, Ian Geoffrey, Dr
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-08-14

CREIXELL SUREDA, Jordi
Secretary - Active
Appointed: 2013-09-19

BLYDE, William David
Secretary - Resigned
Appointed: 1993-04-06
Resigned: 2006-02-27

GRAVER, Neville
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2007-02-16

KNIGHT, Joan
Secretary - Resigned
Appointed: 2011-04-24
Resigned: 2013-02-14

MCGEEHAN, Matthew
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

TAYLOR, Richard
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2006-09-27

THOMPSON, Mark Hedley
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2011-04-24

TRADEBE UK LIMITED
05018899
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2013-09-19

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

BLYDE, William David
Director - Resigned
Appointed: 2004-01-19
Resigned: 2006-09-27

BOAST, John Reginald
Director - Resigned
Appointed: 2008-10-24
Resigned: 2009-12-22

BRANDEL, Elizabeth
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-02-16

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2009-12-22
Resigned: 2013-09-19

COHEN, Melvin
Director - Resigned
Appointed: 2008-07-25
Resigned: 2008-09-30

HALEY, Brian
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-06-25

HANCOCK, John Reginald
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-01-20

MCGEEHAN, Matthew
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

MCGOWN, James Stewart
Director - Resigned
Appointed: 2013-09-19
Resigned: 2015-11-19

MIDDLETON, Nigel Robert
Director - Resigned
Appointed: 2007-02-16
Resigned: 2013-09-19

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-10-29

O'BRIEN, James Patrick
Director - Resigned
Appointed: 2006-02-27
Resigned: 2006-09-21

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2009-12-22
Resigned: 2013-09-19

SACRANIE, Shazeen Sattar
Director - Resigned
Appointed: 2005-02-27
Resigned: 2007-02-16

SARGENT, David George
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

SIMPSON, Paul
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-02-16

TEN BRINK, Fransiscus Johannes Maria
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-02-16

WALL, Niall
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-06-01

DALES, Kristian
Director - Active
Appointed: 2021-03-31

CREIXELL SUREDA, Jordi
Secretary - Active
Appointed: 2013-09-19

BLYDE, William David
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2006-02-27

GRAVER, Neville
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2007-02-16

KNIGHT, Joan
Secretary - Resigned
Appointed: 2011-04-24
Resigned: 2013-02-14

MCGEEHAN, Matthew
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2009-12-22

TAYLOR, Richard
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2006-09-27

THOMPSON, Mark Hedley
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2011-04-24

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