POLKACREST NORTH WEST LIMITED

02477171
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
NORTH WEST ENERGY LIMITED 29 Jan 1991 - 24 Oct 2007
TODAYTOTAL LIMITED 05 Mar 1990 - 12 Apr 1990
BASIC HOLDINGS LIMITED 12 Apr 1990 - 29 Jan 1991
People

Current directors

MR VICTOR CREIXELL DE VILLALONGA

Birthdate: Oct 1982

Nationality: SPANISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 19 Sep 2013

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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MR JORDI CREIXELL SUREDA

Birthdate: N/A

Nationality:

Address: 109 AVDA BARCELONA 5 PLANTA BARCELONA 08970

Date Appointed: 19 Sep 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

MR MARK HEDLEY THOMPSON

Birthdate: N/A

Nationality:

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 14 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MARK HEDLEY THOMPSON

Birthdate: N/A

Nationality: BRITISH

Address: SITA HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 22 Dec 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MIRZA NIZAM BAIG

Birthdate: Mar 1934

Nationality: BRITISH

Address: HIGHFIELD HOUSE STATION ROAD, NORTON SOUTH YORKSHIRE DN69HF

Date Appointed: 05 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID BLYDE

Birthdate: May 1956

Nationality: BRITISH

Address: PANNELL HOUSE 6 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 14 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID BLYDE

Birthdate: May 1956

Nationality: ENGLISH

Address: 367 SINGLEWELL ROAD KENT DA117RL

Date Appointed: 01 Mar 1994

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR. JOHN REGINALD BOAST

Birthdate: Mar 1937

Nationality: BRITISH

Address: 16 ELMSCOTT GARDENS WINCHMORE HILL N212BP

Date Appointed: 24 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH BRANDEL

Birthdate: Oct 1959

Nationality: USA

Address: 1107 VINEYARD DRIVE LAKE 60031

Date Appointed: 21 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE ANDRE BERNARD CHAPRON

Birthdate: Sep 1964

Nationality: FRENCH

Address: SITA HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 22 Dec 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MELVIN COHEN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 146 BROADFIELDS AVENUE MIDDLESEX HA88SS

Date Appointed: 25 Jul 2008

Date Resigned: Sep 2008

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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MR BRIAN HALEY

Birthdate: Jan 1961

Nationality: GOYNAN

Address: 8 ATTERBURY ROAD HARRINGAY N41SG

Date Appointed: 16 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN REGINALD HANCOCK

Birthdate: May 1950

Nationality: BRITISH

Address: EARLY SPRING LONDON ROAD ALLOSTOCK CHESHIRE WA169LJ

Date Appointed: 30 Sep 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GEORGE MICHAEL HARRISON

Birthdate: Jun 1941

Nationality: AUSTRALIAN

Address: 10 MARTINEAU CLOSE SURREY KT109PW

Date Appointed: 05 Mar 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MCGEEHAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 183 BLIND LANE BUCKINGHAMSHIRE HP109LE

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2009

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, FACTORY ROAD SANDYCROFT CLWYD CH52QE

Date Appointed: 19 Sep 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT MIDDLETON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 43 BARN DRIVE COX GREEN BERKSHIRE SL63PR

Date Appointed: 16 Feb 2007

Date Resigned: Sep 2013

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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JAMES PATRICK O'BRIEN

Birthdate: Sep 1965

Nationality: AMERICAN

Address: PANNELL HOUSE 6 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 27 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID COURTENAY PALMER-JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: SITA HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 22 Dec 2009

Date Resigned: Sep 2013

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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MALCOLM GEORGE ROBINSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5 SHEARERS CLOSE GROVE GREEN KENT ME145UQ

Date Appointed: 14 Aug 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR DESMOND ROGERS

Birthdate: Nov 1952

Nationality: IRISH

Address: EASTHAM HOUSE EASTHAM ROAD COUNTY MEATH

Date Appointed: 16 Apr 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SHAZEEN SATTAR SACRANIE

Birthdate: Apr 1952

Nationality: AMERICAN

Address: PANNELL HOUSE 6 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 27 Feb 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE SARGENT

Birthdate: Mar 1947

Nationality: BRITISH

Address: BALLA STRUAN PRIORY CLOSE EAST FARLEIGH KENT ME150EY

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY SEXTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 35 RUE FLANDRES DUNKERQUE 81990

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT SIMPSON

Birthdate: Jun 1939

Nationality: BRITISH

Address: RYLAGH SOUTHVIEW ROAD EAST SUSSEX TN61HG

Date Appointed: 05 Mar 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMPSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: PANNELL HOUSE 6 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 01 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PAUL SIMPSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 33 PORTLAND ROAD WALKDEN M283RR

Date Appointed: 01 Jan 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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FRANSISCUS JOHANNES MARIA TEN BRINK

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 27 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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TRADEBE MANAGEMENT SL

Birthdate: N/A

Nationality:

Address: 109 AVDA BARCELONA 5 PLANTA BARCELONA 08970

Date Appointed: 19 Sep 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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NIALL WALL

Birthdate: Nov 1962

Nationality: IRISH

Address: 3 DUNBOY BRIGHTON ROAD DUBLIN 18

Date Appointed: 02 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR IAN GEOFFREY WARD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 10 CONIFER AVENUE HARTLEY KENT DA38BX

Date Appointed: 05 Mar 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID BLYDE

Birthdate: May 1956

Nationality: ENGLISH

Address: 367 SINGLEWELL ROAD KENT DA117RL

Date Appointed: 05 Mar 1991

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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NEVILLE GRAVER

Birthdate: Mar 1949

Nationality: IRISH

Address: 70 BEECHWOOD LAWNS COUNTY DUBLIN

Date Appointed: 27 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MRS JOAN KNIGHT

Birthdate: N/A

Nationality:

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 24 Apr 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR MATTHEW MCGEEHAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 183 BLIND LANE BUCKINGHAMSHIRE HP109LE

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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RICHARD TAYLOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: PANNELL HOUSE 6 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 27 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PC

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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