TRACTIV OVERSEAS HOLDINGS LIMITED
03468240 · Dissolved · Ltd · 28 yrs · Hartlebury
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TRACTIV OVERSEAS HOLDINGS LIMITED
03468240Dissolved· Ltd· England Wales· 1997-11-19Incorporated 1997-11-19Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOOD, Amanda· SecretaryAppointed 2012-12-01
- PALMER, Keith· SecretaryResigned 2012-11-30
- PALMER, Keith· DirectorResigned 2012-11-30
- SALTER, Edward John· DirectorResigned 2012-07-31
WOOD, Amanda
Secretary
- Appointed
- 2012-12-01
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DE MEESTER, Bernard Stephan
Director
- Appointed
- 2012-04-27
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1967
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VANHALST, Pascal
Director
- Appointed
- 2012-04-27
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1969
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BAINTON, Adrian Richard
Secretary
- Appointed
- 1998-01-16
- Resigned
- 2004-04-30
- Nationality
- British
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BLACK, Stephen
Secretary
- Appointed
- 1997-11-28
- Resigned
- 1998-01-12
- Nationality
- British
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PALMER, Keith
Secretary
- Appointed
- 2006-03-31
- Resigned
- 2012-11-30
- Nationality
- British
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STREATFIELD, Paul Richard
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2006-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-19
- Resigned
- 1997-11-28
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BLACK, Stephen
Director
- Appointed
- 1997-11-28
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 04/1946
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FIORANELLI, Giorgio
Director
- Appointed
- 2011-09-12
- Resigned
- 2012-04-27
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1960
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HENSHAW, Robert
Director
- Appointed
- 2000-05-30
- Resigned
- 2002-10-17
- Nationality
- British
- Born
- 05/1961
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HOWAT, James Anthony
Director
- Appointed
- 2002-10-17
- Resigned
- 2011-08-09
- Nationality
- British
- Residence
- Uk
- Born
- 07/1950
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LITWINOWICZ, Leszek Richard
Director
- Appointed
- 2002-10-17
- Resigned
- 2007-02-16
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MAZZOTTA, Salvo
Director
- Appointed
- 2011-09-12
- Resigned
- 2012-04-27
- Nationality
- Italian
- Residence
- Usa
- Born
- 03/1970
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MIDDLETON, Trevor
Director
- Appointed
- 2002-10-17
- Resigned
- 2007-02-16
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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PALMER, Keith
Director
- Appointed
- 2006-03-31
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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SALTER, Edward John
Director
- Appointed
- 2011-11-10
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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WILLIAMS, Ian Ralph
Director
- Appointed
- 1997-11-28
- Resigned
- 2002-10-17
- Nationality
- British
- Born
- 05/1944
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-19
- Resigned
- 1997-11-28
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