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Companies/02477171

Polkacrest North West Limited

Company profile · Marlow

DissolvedUnited KingdomIncorporated 1990
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tradebe Healthcare National LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11770525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
OS
Oriol SegarraCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+27 others
CorpGrupo Tradebe Medio Ambiente S LCurrent director
Appointed 2018-10-29 · 7 yrs
+26 others
JC
Jordi Creixell SuredaCurrent secretary
Appointed 2013-09-19 · 12 yrs
+8 others
VC
Victor Creixell De VillalongaCurrent director
Appointed 2013-09-19 · 12 yrs · Company Director
+30 others
Show 34 historical appointments
RR
Robin RandallResigned director
Resigned 2018-10-09 · 2 yrs · Ceo
RM
Robert MolenaarResigned director
Resigned 2015-09-23 · 3 yrs · Ceo UK
JM
James McgownResigned director
Resigned 2013-09-19 · 2 yrs · Company Director
MT
Mark ThompsonResigned secretary
Resigned 2013-02-14
JK
Joan KnightResigned secretary
Resigned 2011-04-24 · 1 yr
MT
Mark ThompsonResigned secretary
Resigned 2009-12-22 · 1 yr
DP
David Palmer JonesResigned director
Resigned 2009-12-22 · 3 yrs · Company Director
CC
Christophe ChapronResigned director
Resigned 2009-12-22 · 3 yrs · Company Director
JB
John BoastResigned director
Resigned 2008-10-24 · 1 yr · Retired
MC
Melvin CohenResigned director
Resigned 2008-07-25 · Solicitor
NM
Nigel MiddletonResigned director
Resigned 2007-02-16 · 6 yrs · Company Director
MM
Matthew McgeehanResigned directorResigned secretary
Resigned 2007-02-16 · 2 yrs · Chartered Accountant
IS
Ian SextonResigned director
Resigned 2007-02-16 · 2 yrs · Accountant
BH
Brian HaleyResigned director
Resigned 2007-02-16 · 1 yr · Councillor
DS
David SargentResigned director
Resigned 2007-02-16 · 2 yrs · Chartered Accountant
WB
William BlydeResigned directorResigned secretary
Resigned 2007-02-14 · Ceo
NG
Neville GraverResigned secretary
Resigned 2006-09-27
EB
Elizabeth BrandelResigned director
Resigned 2006-09-21 · Finance
PS
Paul SimpsonResigned director
Resigned 2006-06-01 · Operations Director
FT
Fransiscus Ten BrinkResigned director
Resigned 2006-02-27 · Director
JO
James O BrienResigned director
Resigned 2006-02-27 · Director
RT
Richard TaylorResigned secretary
Resigned 2006-02-27 · Director
SS
Shazeen SacranieResigned director
Resigned 2005-02-27 · 1 yr · Director
NW
Niall WallResigned director
Resigned 2003-12-02 · 2 yrs · Company Director
PS
Paul SimpsonResigned director
Resigned 2001-01-01 · 5 yrs · Engineer
JH
John HancockResigned director
Resigned 1997-09-30 · 7 yrs · Plant Manager-Mechanical Engin
MR
Malcolm RobinsonResigned director
Resigned 1995-08-14 · 2 yrs · Chemical Engineer
IW
Ian WardResigned director
Resigned 1991-03-05 · 4 yrs · Company Director
JS
John SimpsonResigned director
Resigned 1991-03-05 · 2 yrs · Company Director
MB
Mirza BaigResigned director
Resigned 1991-03-05 · 2 yrs · Company Director
GH
George HarrisonResigned director
Resigned 1991-03-05 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active