TRACTIV HOLDINGS LIMITED

Company number 03469672

23 officers / 20 resignations

WOOD, Amanda

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role: Secretary
• Appointed on: 1 December 2012

DE MEESTER, Bernard Stephan

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role: Director
• Date of birth: January 1967
• Appointed on: 27 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VANHALST, Pascal

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role: Director
• Date of birth: December 1969
• Appointed on: 27 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BAINTON, Adrian Richard

• Correspondence address: 2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

BLACK, Stephen

• Correspondence address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Mathematician

MIDDLETON, Trevor

• Correspondence address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Director

PALMER, Keith

• Correspondence address: Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 30 November 2012
• Nationality: British

STREATFIELD, Paul Richard

• Correspondence address: 45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 28 November 1997

BLACK, Stephen

• Correspondence address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 November 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Mathematician

BLACK, Stephen

• Correspondence address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 November 1997
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Mathematician

DEAN, Barry Malcolm

• Correspondence address: Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 January 1998
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FIORANELLI, Giorgio

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2011
• Resigned on: 27 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FIORANELLU, Giorgio

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2011
• Resigned on: 12 September 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 January 1998
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HOWAT, James Anthony

• Correspondence address: Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 October 2002
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LITWINOWICZ, Leszek Richard

• Correspondence address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 October 2002
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAZZOTTA, Salvo

• Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 September 2011
• Resigned on: 27 April 2012
• Nationality: Italian
• Country of residence: Usa
• Occupation: Director

MIDDLETON, Trevor

• Correspondence address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 October 2002
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Keith

• Correspondence address: Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, Edward John

• Correspondence address: 14 Devon Road, Wolverhampton, United Kingdom, WV1 4BE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 November 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Ian Ralph

• Correspondence address: Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 November 1997
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 28 November 1997