TRIAD GROUP PLC

Company number 02285049

26 officers / 18 resignations

MCDONALD, James Vincent

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Secretary
• Appointed on: 2 March 2020

DUCKWORTH, Christopher John

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ECKES, Timothy James

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

LANDER, Alison Jane

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEER, Adrian

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCDONALD, James Vincent

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIGG, Charlotte Mary

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

RIGG, John Christopher

• Correspondence address: 113 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Nicholas Edmund

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 2 March 2020
• Nationality: British

DIXON, Andrew John

• Correspondence address: 23 Greenacres Avenue, Kirkham, Preston, Lancashire, PR4 2TX
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Financial Controller

DUCKWORTH, Christopher John

• Correspondence address: 16 Woodhead Road, Read, Burnley, Lancashire, BB12 7PH
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 28 April 1994
• Nationality: British

RIGG, Christopher John

• Correspondence address: 16 Woodhead Road, Read, Burnley, Lancashire, BB12 7PH
• Role (Resigned): Secretary
• Appointed on: 11 January 1989
• Resigned on: 11 January 1989
• Nationality: British

ANDERSON, Eileen Janis

• Correspondence address: 1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 November 1993
• Resigned on: 24 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BURROWS, Nicholas Edmund

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 October 2009
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Company Secretary

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DRUMMOND, Robert Malcolm

• Correspondence address: 14 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 April 1992
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Investment Banker

DUCKWORTH, Christopher John

• Correspondence address: Hammond Field Hammond Drive, Read, Burnley, Lancashire, BB12 7RE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 17 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGLEN, Timothy

• Correspondence address: 22 Holford Road, Guildford, Surrey, GU1 2QF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 1994
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Business Consultant

FAULKES, Martin Charles, Dr

• Correspondence address: Tillingbourne 18 Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 April 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

FULTON, Alistair Mcintyre, Mr.

• Correspondence address: Kirkintyne, 23a Guildown Road, Guildford, Surrey, GU2 4EU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 17 April 1992
• Resigned on: 31 July 2023
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

GARDNER, Ceris Mary

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2024
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Timothy David

• Correspondence address: The Farm House, Station Lane, Godalming, Surrey, GU8 5AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 August 1999
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HAYNES, Ian

• Correspondence address: Pitsford House East, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 August 1999
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKAR, Mira

• Correspondence address: 218 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1994
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGG, John Christopher

• Correspondence address: 113 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 17 April 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Steven Mark

• Correspondence address: 12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2007
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director