TRACTIV HOLDINGS LIMITED

03469672
BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB DY10 4JB

People & Contacts

Contact Details
Registered Address BEPCO HOUSE
316 HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB

DY10 4JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS AMANDA WOOD

Birthdate: N/A

Nationality:

Address: BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE WORCESTERSHIRE DY104JB

Date Appointed: 01 Dec 2012

Appointment Type: C

Other Appointments: None

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MR BERNARD STEPHAN DE MEESTER

Birthdate: Dec 1966

Nationality: BELGIAN

Address: BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE WORCESTERSHIRE DY104JB

Date Appointed: 27 Apr 2012

Appointment Type: D

Other Appointments: None

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MR PASCAL VANHALST

Birthdate: Nov 1969

Nationality: BELGIAN

Address: BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE WORCESTERSHIRE DY104JB

Date Appointed: 27 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN RICHARD BAINTON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 OAK DRIVE BURGHFIELD COMMON BERKSHIRE RG73JF

Date Appointed: 16 Jan 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN BLACK

Birthdate: Mar 1946

Nationality: BRITISH

Address: LES VIELLES TERRES HAVELET GUERNSEY GY11AZ

Date Appointed: 28 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR TREVOR MIDDLETON

Birthdate: Jan 1957

Nationality: BRITISH

Address: HIGH HOUSE OLD WARWICK ROAD WARWICKSHIRE CV357AA

Date Appointed: 21 Dec 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR KEITH PALMER

Birthdate: Sep 1961

Nationality: BRITISH

Address: BUTE HOUSE HILL LANE WORCESTERSHIRE WR103HU

Date Appointed: 16 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD STREATFIELD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 45 CASTLE LANE CHANDLERS FORD HAMPSHIRE SO534AH

Date Appointed: 01 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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STEPHEN BLACK

Birthdate: Mar 1946

Nationality: BRITISH

Address: LES VIELLES TERRES HAVELET GUERNSEY GY11AZ

Date Appointed: 28 Nov 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR BARRY MALCOLM DEAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: SANDPIT COTTAGE 4 HIGH STREET SUSSEX BN68TA

Date Appointed: 13 Jan 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GIORGIO FIORANELLI

Birthdate: Sep 1960

Nationality: ITALIAN

Address: BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE WORCESTERSHIRE DY104JB

Date Appointed: 12 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GIORGIO FIORANELLU

Birthdate: Sep 1960

Nationality: ITALIAN

Address: BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE WORCESTERSHIRE DY104JB

Date Appointed: 12 Sep 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES GREEN

Birthdate: Jun 1962

Nationality: BRITISH

Address: OLDWAYS FAIROAK LANE OXSHOTT SURREY KT220TN

Date Appointed: 13 Jan 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY HOWAT

Birthdate: Jun 1950

Nationality: BRITISH

Address: LEA FARMHOUSE BISHOPS OFFLEY ST216EU

Date Appointed: 17 Oct 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR LESZEK RICHARD LITWINOWICZ

Birthdate: Apr 1958

Nationality: BRITISH

Address: 72 ROSEMARY HILL ROAD STREETLY WEST MIDLANDS B744HJ

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SALVO MAZZOTTA

Birthdate: Feb 1970

Nationality: ITALIAN

Address: BEPCO HOUSE 316 HARTLEBURY TRADING ESTATE WORCESTERSHIRE DY104JB

Date Appointed: 12 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR TREVOR MIDDLETON

Birthdate: Jan 1957

Nationality: BRITISH

Address: HIGH HOUSE OLD WARWICK ROAD WARWICKSHIRE CV357AA

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH PALMER

Birthdate: Sep 1961

Nationality: BRITISH

Address: BUTE HOUSE HILL LANE WORCESTERSHIRE WR103HU

Date Appointed: 31 Mar 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN SALTER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 14 DEVON ROAD WV14BE

Date Appointed: 10 Nov 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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IAN RALPH WILLIAMS

Birthdate: Apr 1944

Nationality: BRITISH

Address: LITTLEDOWN COTTAGE VERNHAM DEAN HAMPSHIRE SP110EF

Date Appointed: 28 Nov 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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