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second code s l

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SECOND CODE S L
Address: 08007, Spain

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

TRADEBE MANAGEMENT SL
Director - Resigned
Appointed: 2011-11-24
Resigned: 2018-10-29

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

TRADEBE DINNINGTON LIMITED
02617757
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

BARCLAY, Vincent
Director - Resigned
Appointed: 1991-07-31
Resigned: 2000-01-28

BEECH, Julia Lucy
Director - Resigned
Appointed: 1991-07-15
Resigned: 1991-08-01

CAHET, Georges Rene Eugene
Director - Resigned
Appointed: 1991-07-31
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: 1991-07-31
Resigned: 2000-01-28

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

MICHOULIER, Bruno Jean Victor
Director - Resigned
Appointed: 1991-07-31
Resigned: 1996-08-08

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

WILLACY, George Arthur
Director - Resigned
Appointed: 1991-07-31
Resigned: 2006-07-24

WILLACY, Patricia
Director - Resigned
Appointed: 1991-07-31
Resigned: 2006-07-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-06
Resigned: 1991-07-15

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

TRADEBE MANAGEMENT SL
Director - Resigned
Appointed: 2011-11-24
Resigned: 2018-10-29

TRATAMIENTOS ECOLOGICOS DEL NORTE SL
Director - Resigned
Appointed: 2003-02-05
Resigned: 2010-12-01

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

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

GRUPO TRADEBE MEDIO AMBIENTE, S.L.
Director - Active
Appointed: 2018-10-29

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

HANWRIGHT, Tracy Carol
Secretary - Resigned
Appointed: 1991-07-15
Resigned: 1991-08-01

WILLACY, Patricia
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 2006-07-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1991-07-15

TRADEBE REFINERY SERVICES LIMITED
02369873
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

BARCLAY, Vincent
Director - Resigned
Appointed:
Resigned: 2000-01-28

BUTCHER, Richard Terence
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-11-09

CAHET, Georges Rene Eugene
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-01-28

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

KUNZ, Andre
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-01-28

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

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

PLANELLAS, Alejandro Gazulla
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-11-09

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

WILLACY, Patricia
Director - Resigned
Appointed:
Resigned: 2006-07-24

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

TRADEBE MANAGEMENT SL
Director - Resigned
Appointed: 2011-11-24
Resigned: 2018-10-29

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:
Resigned: 2006-07-24

TRADEBE ENVIRONMENTAL SERVICES LIMITED
03873993
LIVE
Date Incorporated:

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

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

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

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

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

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

WILLACY, George Arthur
Director - Resigned
Appointed: 2000-01-13
Resigned: 2006-07-24

WILLACY, Patricia
Director - Resigned
Appointed: 2000-01-13
Resigned: 2006-07-24

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-01-13

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

TRADEBE MANAGEMENT SL
Director - Resigned
Appointed: 2011-11-24
Resigned: 2018-10-29

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

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

GRUPO TRADEBE MEDIO AMBIENTE, S.L.
Director - Active
Appointed: 2018-10-29

CREIXELL, Jordi
Secretary - Active
Appointed: 2003-02-05

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-11-09
Resigned: 2000-01-13

WILLACY, Patricia
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2003-02-05

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