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Companies/SC302160

Tradebe Healthcare (South West) Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 (Holdings) 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 4743699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 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
VC
Victor Creixell De VillalongaCurrent director
Appointed 2012-11-09 · 13 yrs · Director
+30 others
JS
Jordi SuredaCurrent secretary
Appointed 2012-08-06 · 14 yrs
+2 others
Show 17 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 2012-11-09 · 3 yrs · Company Director
AP
Alejandro PlanellasResigned director
Resigned 2012-08-06 · General Manager
RB
Richard ButcherResigned director
Resigned 2012-08-06 · Managing Director
JJ
John JohnstonResigned director
Resigned 2011-08-31 · Director
DL
David LloydResigned secretary
Resigned 2011-01-27 · 1 yr
PS
Paul SimpsonResigned director
Resigned 2011-01-27 · Director
JH
John HancockResigned director
Resigned 2011-01-27 · 1 yr · Director
DL
David LloydResigned director
Resigned 2011-01-27 · 1 yr · Finance Director
PW
Peter WightwickResigned director
Resigned 2010-12-17 · Director
DK
David KentResigned director
Resigned 2009-10-01 · 1 yr · Director
DW
David WightwickResigned director
Resigned 2009-10-01 · 1 yr · Director
MS
Marc SpenceResigned secretary
Resigned 2009-01-01 · Financial Controller
NG
Natalie GeeResigned director
Resigned 2006-12-23 · 2 yrs · Sales Director
JP
Jason PhillipsResigned director
Resigned 2006-12-22 · Operations Director
JN
John NimmoResigned secretary
Resigned 2006-05-17 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active