TRIPLEX LLOYD LIMITED

Company number 00319762

36 officers / 35 resignations

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 20 October 2011
• Nationality: British

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 25 February 2002
• Nationality: British

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 28 September 2021
• Nationality: British

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 22 January 1999
• Nationality: British

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 5 December 2001
• Nationality: British

ASTON, David John Spicer

• Correspondence address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 August 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

ASTON, David John Spicer

• Correspondence address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 26 June 1998
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Company Director

ASTON, Stephen Mark

• Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 November 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BULL, George

• Correspondence address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 August 1998
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Chief Financial Officer

CLELAND, Robert John

• Correspondence address: The Old Vicarage, Pershore Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 May 1996
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Director

CONSTANTINE, John

• Correspondence address: Bonnyton, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 24 August 1992
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Chartered Accountant

COOKE, Colin Ivor

• Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 24 August 1992
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: Ubnited Kingdom
• Occupation: Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 6 October 1994
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLAMORE, Ian Leslie

• Correspondence address: 65 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 January 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Director

ELLIS, William Michael

• Correspondence address: The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2009
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FOLEY, John Robert

• Correspondence address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 24 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

HINKS, Duncan Andrew

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2011
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 February 2002
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 February 2002
• Resigned on: 8 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LIVERMORE, David John

• Correspondence address: Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 24 August 1992
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKYER, Graham William Stafford

• Correspondence address: The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 July 1994
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Company Director

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MASON, David Llewellyn

• Correspondence address: Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 24 August 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Director

MITCHELL, Robert Walter

• Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 July 1993
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLAS, Michael Rees

• Correspondence address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Financial Director

OXNARD, Lisa Marie

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 December 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRICE, Norman Edwin, Dr

• Correspondence address: Willow End, 3 Halfshire Lane Blakedown, Kidderminster, Worcestershire, DY10 3LB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 24 August 1992
• Resigned on: 9 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Ralph Phillip Vinson

• Correspondence address: 19 Park Road, Radyr, Cardiff, CF15 8DG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 10 March 1994
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 May 1996
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 December 2004
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director