TRACTIV HOLDINGS LIMITED: Directors

Overview

Company Name	TRACTIV HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03469672
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1997
Date of Cessation	Aug 04, 2015

Who are the officers of TRACTIV HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Amanda Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Dec 01, 2012		Secretary	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire				174129960001
DE MEESTER, Bernard Stephan Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Apr 27, 2012		Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Belgium	Belgian	1967-1	168959600001
VANHALST, Pascal Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Apr 27, 2012		Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Belgium	Belgian	1969-12	168955420001
BAINTON, Adrian Richard 2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire	Jan 16, 1998	Apr 30, 2004	Secretary	2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire		British		14830800001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Nov 28, 1997	Jan 12, 1998	Secretary	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British		73554610001
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Dec 21, 2004	Feb 16, 2007	Secretary	High House Old Warwick Road CV35 7AA Rowington Warwickshire		British		221486370001
PALMER, Keith Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire	Feb 16, 2007	Nov 30, 2012	Secretary	Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire		British		79386550001
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire	Jun 01, 2004	Mar 31, 2006	Secretary	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British		49339260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 21, 1997	Nov 28, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Nov 28, 1997	Jan 12, 1998	Director	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British	1946-4	73554610001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Nov 28, 1997	Oct 17, 2002	Director	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British	1946-4	73554610001
DEAN, Barry Malcolm Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	Jan 13, 1998	Jul 24, 2001	Director	Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	United Kingdom	British	1949-11	18034130001
FIORANELLI, Giorgio Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Sep 12, 2011	Apr 27, 2012	Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Italy	Italian	1960-10	163032950001
FIORANELLU, Giorgio Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Sep 12, 2011	Sep 12, 2011	Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Italy	Italian	1960-10	163034490001
GREEN, Richard James Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey	Jan 13, 1998	Jul 24, 2001	Director	Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey	United Kingdom	British	1962-7	44052730002
HOWAT, James Anthony Lea Farmhouse Bishops Offley ST21 6EU Stafford	Oct 17, 2002	Aug 09, 2011	Director	Lea Farmhouse Bishops Offley ST21 6EU Stafford	Uk	British	1950-7	41852290001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Oct 17, 2002	Feb 16, 2007	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
MAZZOTTA, Salvo Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Sep 12, 2011	Apr 27, 2012	Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Usa	Italian	1970-3	163043060001
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Oct 17, 2002	Feb 16, 2007	Director	High House Old Warwick Road CV35 7AA Rowington Warwickshire	England	British	1957-2	221486370001
PALMER, Keith Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire	Mar 31, 2006	Nov 30, 2012	Director	Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire	England	British	1961-10	79386550001
SALTER, Edward John Devon Road WV1 4BE Wolverhampton 14 United Kingdom	Nov 10, 2011	Jul 31, 2012	Director	Devon Road WV1 4BE Wolverhampton 14 United Kingdom	England	British	1946-5	87426020002
WILLIAMS, Ian Ralph Littledown Cottage Vernham Dean SP11 0EF Andover Hampshire	Nov 28, 1997	Oct 17, 2002	Director	Littledown Cottage Vernham Dean SP11 0EF Andover Hampshire		British	1944-5	19140250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 21, 1997	Nov 28, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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