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TRIAD GROUP PLC

Company number 02285049

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24 officers / 16 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

FULTON, Alistair Mcintyre

Correspondence address
Kirkintyne, 23a Guildown Road, Guildford, Surrey, GU2 4EU
Role Active
Director
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
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
Resigned on
28 April 1994

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

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
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
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
Resigned on
29 February 1996
Nationality
British
Occupation
Company Director

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
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