TRADEBE MINERALS RECYCLING LIMITED

05248409
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
MINERALS RESOURCE MANAGEMENT LIMITED 17 Jul 2007 - 12 Dec 2011
SRM - FERRO DUO LIMITED 01 Oct 2004 - 17 Jul 2007
TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED 12 Dec 2011 - 22 Dec 2011
People

Current directors

JORDI CREIXELL SUREDA

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Sep 2011

Appointment Type: C

Other Appointments: None

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MR VICTOR CREIXELL DE VILLALONGA

Birthdate: Oct 1982

Nationality: SPANISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

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

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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MR CHRISTOPHER GEORGE BROWN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 DYKELANDS ROAD FULWELL SR68EP

Date Appointed: 10 Nov 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GEORGE BROWN

Birthdate: Apr 1954

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 10 Nov 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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RICHARD TERENCE BUTCHER

Birthdate: Nov 1961

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 15 Aug 2007

Date Resigned: Sep 2011

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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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 13 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES HARRIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 30 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER KEHRMANN

Birthdate: Aug 1973

Nationality: GERMAN

Address: MANN CURIE STRABE 17

Date Appointed: 10 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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UTE KEHRMANN

Birthdate: May 1970

Nationality: GERMAN

Address: MANN CURIE STRABE 17

Date Appointed: 10 Nov 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER KARL WILHELM LUKAS

Birthdate: Jul 1959

Nationality: GERMAN

Address: HANSON CEMENT UK HANSON CEMENT UK KETCO AVENUE LINCOLNSHIRE PE93SX

Date Appointed: 15 Aug 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JOHAN ADAM MAREL

Birthdate: Dec 1961

Nationality: DUTCH

Address: ZWALUWSTRAAT

Date Appointed: 23 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES STEWART MCGOWN

Birthdate: Jul 1960

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 10 Nov 2004

Date Resigned: Mar 2012

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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DR JONATHAN PETER MORRISH

Birthdate: Aug 1970

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 01 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARK WARNER OLPIN

Birthdate: Sep 1965

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 02 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 19 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ALEJANDRO GAZULLA PLANELLAS

Birthdate: Aug 1962

Nationality: SPANISH

Address: WHITTLE CLOSE ENGINEER PARK SANDYCROFT FLINTSHIRE CH52QE

Date Appointed: 02 Sep 2011

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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MISTER IAN SUTHERAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 MILL CROFT DERBYSHIRE DE39FD

Date Appointed: 15 Aug 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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TRADEBE MANAGEMENT SL

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Sep 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANTONY HAWORTH WALMSLEY

Birthdate: May 1964

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 15 Aug 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS WHITEHEAD

Birthdate: Mar 1970

Nationality: BRITISH

Address: ATLAS HOUSE THIRD AVENUE GLOBE PARK BUCKINGHAMSHIRE SL71EY

Date Appointed: 21 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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