TRITON PLC

Company number 01211050

28 officers / 26 resignations

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

HAMER, Andrew

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ENSOR, Victor John

• Correspondence address: 42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 23 September 1994
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

SIDELL, Robert James

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 12 November 2021

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
• Nationality: British
• Occupation: Finance Director

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
• Appointed before: 31 May 1992
• Resigned on: 31 May 1994
• Nationality: English
• 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
• Appointed before: 31 May 1992
• 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
• Appointed before: 4 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• 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
• Appointed before: 31 May 1992
• 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

SIDELL, Robert James

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 May 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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
• Appointed before: 31 May 1992
• 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: United Kingdom
• Occupation: Group Financial Controller

WARRY, Peter Thomas

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 May 1992
• 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