TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Company number 02839514

19 officers / 17 resignations

CASE, Lyndsey

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role: Secretary
• Appointed on: 1 April 2016

MORGAN, Christopher Findlay

• Correspondence address: Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW
• Role: Director
• Date of birth: January 1971
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

BELTON, Mark

• Correspondence address: Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 March 2015
• Nationality: British

FOSTER, Clare

• Correspondence address: Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 1 April 2016

LAWSON, Stuart

• Correspondence address: Evergreens, Church Road, Buxted, East Sussex, TN22 4LP
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

WILSON, John

• Correspondence address: Woodside, Little London Road, Horam, East Sussex, TN21 0BL
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 10 July 1995
• Nationality: British

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1993
• Resigned on: 19 January 1994

AULD, Steven Malcolm

• Correspondence address: 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 2009
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

BELTON, Mark

• Correspondence address: Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2015
• Resigned on: 18 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, David Harold

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 April 1999
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Company Director

BUDGEN, John Dennis

• Correspondence address: Ferryview 40a Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 January 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 January 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

FOSTER, Clare

• Correspondence address: Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2015
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Stuart John

• Correspondence address: Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2004
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICHOLAS, Nicola Jane

• Correspondence address: Suite Garden Flat 5 Chatsworth, Gardens King Edwards Parade, Eastbourne, East Sussex, BN20 7JP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 April 1999
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Head Of Human Resources

WILSON, John

• Correspondence address: 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 April 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1993
• Resigned on: 19 January 1994