TRITON PLC

Company number 01211050

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27 officers / 24 resignations

SIDELL, Robert James

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Active
Secretary
Appointed on
1 May 2018

COLLINS, Richard Hawke

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Active
Director
Date of birth
December 1962
Appointed on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary & Group Counsel

SIDELL, Robert James

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Active
Director
Date of birth
March 1976
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Financial Controller

ENSOR, Victor John

Correspondence address
42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND
Role Resigned
Secretary
Resigned on
23 September 1994

GIBSON, Graeme David

Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Secretary
Appointed on
24 March 2009
Resigned on
17 January 2013

MCCARTHY, James Bernard

Correspondence address
Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Role Resigned
Secretary
Appointed on
26 September 1994
Resigned on
1 October 2003

VAUGHAN, Mathew Gareth

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Secretary
Appointed on
17 January 2013
Resigned on
1 May 2018

WHITELL, Christopher John

Correspondence address
10 Sedlescombe Park, Rugby, CV22 6HL
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
7 April 2009

APPLEGATE, Trevor Eric

Correspondence address
46 Hunsbury Close, Northampton, NN4 9UE
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 May 1996
Resigned on
24 March 2009
Nationality
British
Occupation
Company Director

DAVIES, Jonathan Philip Frederic

Correspondence address
12 The Drive, Hopwood, Alvechurch, Birmingham, West Midlands, B48 7AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 June 1999
Resigned on
22 January 2008
Nationality
British
Occupation
Marketing Director

DIXON, Keith Anthony

Correspondence address
Brooklyn House, Main Road Sheepy Magna, Atherstone, Warwickshire, CV9 3QR
Role Resigned
Director
Date of birth
December 1946
Resigned on
31 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

ENSOR, Victor John

Correspondence address
42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND
Role Resigned
Director
Date of birth
February 1954
Resigned on
23 September 1994
Nationality
British
Occupation
Company Director

FELLOWES, Lorna

Correspondence address
22 Mill Street, Warwick, Warwickshire, CV34 4HB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 November 1994
Resigned on
24 March 2009
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

GIBSON, Graeme David

Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 March 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

GOOLD, Edward William

Correspondence address
The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ
Role Resigned
Director
Date of birth
November 1948
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HAMILTON, David William

Correspondence address
Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 June 2001
Resigned on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary And Director

HODGKINSON, John Michael

Correspondence address
53 Heathcroft Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6RN
Role Resigned
Director
Date of birth
February 1945
Resigned on
9 February 1996
Nationality
British
Occupation
Company Director

HODGKINSON, Roy William, Dr

Correspondence address
71 Kent Road, Halesowen, West Midlands, B62 8PE
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 February 1997
Resigned on
4 January 2001
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

KELSALL, Nicholas Paul

Correspondence address
7 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 June 2001
Resigned on
24 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEWS, Joseph

Correspondence address
Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
Role Resigned
Director
Date of birth
June 1945
Appointed on
10 June 1994
Resigned on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, James Bernard

Correspondence address
Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 September 1994
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Raymond Sidney

Correspondence address
28 Middlesmoor, Wilnecote, Tamworth, Staffordshire, B77 4PL
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 1995
Resigned on
7 April 2009
Nationality
British
Occupation
Company Director

TISO, Graham

Correspondence address
36 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU
Role Resigned
Director
Date of birth
April 1944
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, Mathew Gareth

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
December 1976
Appointed on
17 January 2013
Resigned on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

WARRY, Peter Thomas

Correspondence address
16 Rectory Road, Wokingham, Berkshire, RG11 1DH
Role Resigned
Director
Date of birth
August 1949
Resigned on
22 August 1994
Nationality
British
Occupation
Company Director

WHITELL, Christopher John

Correspondence address
10 Sedlescombe Park, Rugby, CV22 6HL
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 October 2003
Resigned on
24 March 2009
Nationality
British
Occupation
Finance Director

WILLIAMS, Stephen

Correspondence address
34 Forsythia Close, Lutterworth, Leicestershire, LE17 4FD
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 October 2002
Resigned on
24 March 2009
Nationality
British
Occupation
Company Director