TRISPORT LIMITED

3 Hamel House Sandy Way 3 Hamel House Sandy Way, Tamworth, B77 4BF, Staffordshire, England
StatusACTIVE
Company No.03807486
CategoryPrivate Limited Company
Incorporated14 Jul 1999
Age24 years, 10 months, 20 days
JurisdictionEngland Wales

SUMMARY

TRISPORT LIMITED is an active private limited company with number 03807486. It was incorporated 24 years, 10 months, 20 days ago, on 14 July 1999. The company address is 3 Hamel House Sandy Way 3 Hamel House Sandy Way, Tamworth, B77 4BF, Staffordshire, England.



People

SUDBRINK, Brian Lee

Secretary

ACTIVE

Assigned on 28 Nov 2023

Current time on role 6 months, 5 days

BORNHOLTZ, Keith Douglas

Director

Chief Executive Officer

ACTIVE

Assigned on 12 May 2022

Current time on role 2 years, 22 days

ROE, Louise Julia

Director

Company Director

ACTIVE

Assigned on 14 May 2019

Current time on role 5 years, 20 days

ABELL, Robert Steven

Secretary

RESIGNED

Assigned on 01 Aug 2001

Resigned on 11 Apr 2006

Time on role 4 years, 8 months, 10 days

COLLINS, Paul Curtis

Secretary

RESIGNED

Assigned on 12 May 2022

Resigned on 09 Sep 2022

Time on role 3 months, 28 days

CRIDER, David Stephen

Secretary

Director

RESIGNED

Assigned on 11 Apr 2006

Resigned on 24 Nov 2009

Time on role 3 years, 7 months, 13 days

DUPONT, Richard John

Secretary

RESIGNED

Assigned on 24 Nov 2009

Resigned on 31 Dec 2012

Time on role 3 years, 1 month, 7 days

FITCHFORD, Andrew Michael John

Secretary

RESIGNED

Assigned on 02 Nov 1999

Resigned on 01 Aug 2001

Time on role 1 year, 8 months, 30 days

GAEBLER, John

Secretary

Solicitor

RESIGNED

Assigned on 22 Jan 2003

Resigned on 24 Nov 2009

Time on role 6 years, 10 months, 2 days

KEANE, Stephen Dore

Secretary

RESIGNED

Assigned on 09 Jun 2014

Resigned on 01 Jul 2016

Time on role 2 years, 22 days

MCTASNEY, Brian James

Secretary

RESIGNED

Assigned on 13 Jan 2023

Resigned on 28 Nov 2023

Time on role 10 months, 15 days

SUDBRINK, Brian Lee

Secretary

RESIGNED

Assigned on 01 Jul 2016

Resigned on 12 May 2022

Time on role 5 years, 10 months, 11 days

SUDBRINK, Brian Lee

Secretary

RESIGNED

Assigned on 01 Jan 2013

Resigned on 30 May 2014

Time on role 1 year, 4 months, 29 days

WAIN, Stephen Gerrard

Secretary

RESIGNED

Assigned on 06 Aug 1999

Resigned on 02 Nov 1999

Time on role 2 months, 27 days

INGLEBY NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jul 1999

Resigned on 06 Aug 1999

Time on role 23 days

BURR, Robert

Director

Director

RESIGNED

Assigned on 28 Feb 2003

Resigned on 11 Apr 2006

Time on role 3 years, 1 month, 11 days

COLABUONO, Scott

Director

Finance Executive

RESIGNED

Assigned on 22 Jan 2003

Resigned on 29 Oct 2004

Time on role 1 year, 9 months, 7 days

COLLINS, David Roy

Director

Director

RESIGNED

Assigned on 24 Aug 1999

Resigned on 04 Aug 2000

Time on role 11 months, 11 days

COLLINS, Paul Curtis

Director

Chief Financial Officer

RESIGNED

Assigned on 12 May 2022

Resigned on 09 Sep 2022

Time on role 3 months, 28 days

ELLIS, William

Director

President

RESIGNED

Assigned on 22 Jan 2003

Resigned on 28 Feb 2003

Time on role 1 month, 6 days

FITCHFORD, Andrew Michael John

Director

Director

RESIGNED

Assigned on 24 Aug 1999

Resigned on 22 Jan 2003

Time on role 3 years, 4 months, 29 days

HANKS, Robert Sinclair

Director

Director

RESIGNED

Assigned on 24 Aug 1999

Resigned on 03 Mar 2000

Time on role 6 months, 10 days

HAYES, Stephen Hedley

Director

Director

RESIGNED

Assigned on 06 Aug 1999

Resigned on 22 Jan 2003

Time on role 3 years, 5 months, 16 days

HYMAN, Jonathan W

Director

Executive Officer

RESIGNED

Assigned on 02 Nov 1999

Resigned on 22 Jan 2003

Time on role 3 years, 2 months, 20 days

KEANE, Stephen

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Sep 2015

Resigned on 01 Jul 2016

Time on role 9 months, 30 days

KELLY, Paul Andrew

Director

Director

RESIGNED

Assigned on 24 Aug 1999

Resigned on 11 Apr 2006

Time on role 6 years, 7 months, 18 days

KRIKORIAN, Rand Jay

Director

Director

RESIGNED

Assigned on 11 Apr 2006

Resigned on 24 Nov 2009

Time on role 3 years, 7 months, 13 days

MACPHERSON, Duncan Campbell Neil

Director

Director

RESIGNED

Assigned on 06 Aug 1999

Resigned on 02 Nov 1999

Time on role 2 months, 27 days

MCDOUGALL, Duncan Dargie

Director

Director

RESIGNED

Assigned on 13 Nov 2000

Resigned on 22 Jan 2003

Time on role 2 years, 2 months, 9 days

MCTASNEY, Brian James

Director

Accounting & Finance Director

RESIGNED

Assigned on 13 Jan 2023

Resigned on 28 Nov 2023

Time on role 10 months, 15 days

REYNARD, Michael

Director

Company Director

RESIGNED

Assigned on 24 Aug 1999

Resigned on 07 Jul 2000

Time on role 10 months, 14 days

SETTLE, David G

Director

Executive Officer

RESIGNED

Assigned on 02 Nov 1999

Resigned on 22 Jan 2003

Time on role 3 years, 2 months, 20 days

SUDBRINK, Brian Lee

Director

Cfo

RESIGNED

Assigned on 01 Jul 2016

Resigned on 12 May 2022

Time on role 5 years, 10 months, 11 days

ZELLER, Joseph Peter

Director

Director

RESIGNED

Assigned on 11 Apr 2006

Resigned on 28 Feb 2021

Time on role 14 years, 10 months, 17 days

INGLEBY HOLDINGS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jul 1999

Resigned on 06 Aug 1999

Time on role 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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