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Companies/07688319

Tradebe Fawley Midco Limited

Activities of other holding companies n.e.c. · Marlow

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 119481807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
OS
Oriol SegarraCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+27 others
Appointed 2018-10-29 · 7 yrs
+26 others
JC
Jordi Creixell SuredaCurrent secretary
Appointed 2011-11-24 · 14 yrs
+8 others
VC
Appointed 2011-11-24 · 14 yrs · Director
+30 others
Show 7 historical appointments
KD
Kristian DalesResigned director
Resigned 2021-03-31 · 2 yrs · Ceo
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
CorpTradebe Management SlResigned director
Resigned 2011-11-24 · 6 yrs
AP
Alejandro PlanellasResigned director
Resigned 2011-06-30 · 1 yr · None
MO
Mark OlpinResigned director
Resigned 2011-06-30 · Director

Board profile

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