TRADEBE REFINERY SERVICES LIMITED

02369873
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

People & Contacts

Contact Details
Registered Address ATLAS HOUSE
THIRD AVENUE GLOBE PARK MARLOW

SL7 1EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLACY OIL SERVICES LIMITED 24 Oct 1989 - 04 Sep 2012
People

Current directors

JORDI CREIXELL SUREDA

Birthdate: N/A

Nationality: SPANISH

Address: AVDA BARCELONA 109 5A PLANTA 08970 SANT JOAN DESPT

Date Appointed: 25 Jul 2006

Appointment Type: C

Other Appointments: None

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MR VICTOR CREIXELL DE VILLALONGA

Birthdate: Oct 1982

Nationality: SPANISH

Address: C/O TRADEBE ENVIRONMENTAL SERVICES LIMITED WHITTLE CLOSE, ENGINEER PARK SANDYCROFT FLINTSHIRE CH52QE

Date Appointed: 09 Nov 2012

Appointment Type: D

Other Appointments: None

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GRUPO TRADEBE MEDIO AMBIENTE, S.L.

Birthdate: N/A

Nationality:

Address: CALLE PUNTA SOLLANA 12 ZIERBANA 48

Date Appointed: 29 Oct 2018

Appointment Type: D

Other Appointments: None

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ORIOL SEGARRA

Birthdate: Feb 1982

Nationality: SPANISH

Address: AVINGUPA BARCELONA 109 08970

Date Appointed: 27 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS PATRICIA WILLACY

Birthdate: Jan 1949

Nationality: BRITISH

Address: APARTMENT 8 5 VICTORIA CRESCENT HANDBRIDGE CH17AH

Date Appointed: 07 Apr 1992

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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VINCENT BARCLAY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 12 BRYN DRIVE REDDISH CHESHIRE SK57JD

Date Appointed: 07 Apr 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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RICHARD TERENCE BUTCHER

Birthdate: Nov 1961

Nationality: BRITISH

Address: CHESHIRE WASTE MANAGEMENT CENTRE INNOSPEC MANUFACTURING PARK OIL SITES ROAD CHESHIRE CH654EY

Date Appointed: 24 Feb 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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GEORGES RENE EUGENE CAHET

Birthdate: Dec 1940

Nationality: FRENCH

Address: 62 LA GRANDE FEME PRINGY HAUTE SAVOIE 74370

Date Appointed: 30 Sep 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KRISTIAN DALES

Birthdate: Jul 1974

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 31 Mar 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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PAUL ANDRE JEAN MARIE GUINARD

Birthdate: Dec 1927

Nationality: FRENCH

Address: 9 AVENUE POZZO DI BORGO 92 SAINT-CLOUD

Date Appointed: 07 Apr 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ANDRE KUNZ

Birthdate: May 1958

Nationality: FRENCH

Address: 8 RUE F. POULENC 78280 GUYANCOURT

Date Appointed: 30 Sep 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES STEWART MCGOWN

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O TRADEBE ENVIRONMENTAL SERVICES LIMITED WHITTLE CLOSE, ENGINEER PARK SANDYCROFT FLINTSHIRE CH52QE

Date Appointed: 09 Nov 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT MOLENAAR

Birthdate: Jun 1960

Nationality: DUTCH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 23 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK WARNER OLPIN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 28 BARLOW WAY CHESHIRE CW111PB

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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OSHARAY INMOBILIARIA, SL

Birthdate: N/A

Nationality: SPANISH

Address: BARRIO ERCOLES S/N 48290 VIZCAYA

Date Appointed: 05 Feb 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ALEJANDRO GAZULLA PLANELLAS

Birthdate: Aug 1962

Nationality: SPANISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 04 Jul 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN RANDALL

Birthdate: Jul 1958

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 09 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SECOND CODE S L

Birthdate: N/A

Nationality: SPANISH

Address: 2A2A CONSEJO DE CIENTO 308 08007

Date Appointed: 05 Feb 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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TRADEBE MANAGEMENT SL

Birthdate: N/A

Nationality:

Address: 109 AVDA BARCELONA, 5 PLANTA SANT JOAN DESPI 08970

Date Appointed: 24 Nov 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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TRATAMIENTOS ECOLOGICOS DEL NORTE SL

Birthdate: N/A

Nationality: SPANISH

Address: BARRIO DE ERCOLES SN VIZCAYA

Date Appointed: 05 Feb 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE ARTHUR WILLACY

Birthdate: Dec 1948

Nationality: BRITISH

Address: APARTMENT 8 5 VICTORIA CRESCENT HANDBRIDGE CHESHIRE CH47AH

Date Appointed: 07 Apr 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA WILLACY

Birthdate: Jan 1949

Nationality: BRITISH

Address: APARTMENT 8 5 VICTORIA CRESCENT HANDBRIDGE CH17AH

Date Appointed: 07 Apr 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN RANDALL

Birthdate: Jul 1958

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 09 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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