TRIOSGROUP LIMITED

Company number 05231558

33 officers / 29 resignations

KNIGHT, Paul

• Correspondence address: Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Secretary
• Appointed on: 14 August 2023

BELL, Theresa

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Christopher Mark

• Correspondence address: 168-170, Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Paul Aaron

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Benjamin Christopher

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 20 March 2020

HITCHEN, John Terence

• Correspondence address: Amulree 1 Waverley, Crescent Penn, Wolverhampton, WV2 4QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

SWAYNE, Bruce Empson

• Correspondence address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 4 November 2016
• Nationality: British
• Occupation: Chartered Accountant

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Secretary
• Appointed on: 25 January 2023
• Resigned on: 14 August 2023

UK Limited Company What's this?

• Registration number: 14344691

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 20 March 2020
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 02989995

UK SECRETARIES LTD

• Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 15 September 2004

ALDEN, Jeffrey Stephen Denton

• Correspondence address: 4 Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 May 2006
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALEXANDER, Nicholas Robert

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 March 2023
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLING, Robert

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 September 2020
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BORTHWICK, David Alan

• Correspondence address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 September 2013
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 9 September 2020
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Christopher

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 20 March 2020
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELANEY, Michael

• Correspondence address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2013
• Resigned on: 4 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 September 2020
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOCH, Christopher

• Correspondence address: 15 Temple Pattle, Manningtree, Essex, C011 1RW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 May 2006
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODHEW, Robert Roy

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2017
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HALL, Roderick Henry

• Correspondence address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2013
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Sandra Margaret

• Correspondence address: 6 Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 February 2005
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARRIOTT, Robert Philip

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 September 2013
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, Robert Philip

• Correspondence address: 51 Leighton Road, Toddington, Hertfordshire, LU5 6AL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 November 2005
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Daren

• Correspondence address: 21 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 November 2005
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINT, Daniel Simon

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWAYNE, Bruce Empson

• Correspondence address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 September 2004
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THODEN VAN VELZEN, James Orr Pieter

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 November 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILKINSON, Antony David

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 2018
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 9 September 2020
• Resigned on: 30 January 2023

UK Limited Company What's this?

• Registration number: 05687325

TGFM NEWCO LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Appointed on: 20 March 2020
• Resigned on: 9 September 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 12516727

UK DIRECTORS LTD

• Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Appointed on: 15 September 2004
• Resigned on: 15 September 2004

W6S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 30 January 2023
• Resigned on: 14 August 2023

UK Limited Company What's this?

• Registration number: 14621080