TRICONEX LIMITED

Company number 02415057

20 officers / 18 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 16 March 2000

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE
• Registration number: 2415057

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITCH, Mark

• Correspondence address: Corner House Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Financial Controller

PEYRET, Jean Luc

• Correspondence address: 33 Rue Camille, Corot 92500, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 16 March 2000
• Nationality: British

WARD, Nigel Howard Clarke

• Correspondence address: Wanstead House, 62 York Road, Wollaston, Northamptonshire, NN29 7SG
• Role (Resigned): Secretary
• Appointed before: 21 August 1992
• Resigned on: 31 July 1994
• Nationality: British

BARKOVITZ, William

• Correspondence address: 28665 Mira Vista, Laguna Niguel, California Ca 92677, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 August 1992
• Resigned on: 1 April 1997
• Nationality: American
• Occupation: Engineer

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 March 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 March 2000
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

EHLE, Jay

• Correspondence address: 1080 South River Street, Marshfield, Massachusetts, 02050, United States
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 March 2000
• Resigned on: 6 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Div Gen

FRANCIS, Colin James

• Correspondence address: Jarol House Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 April 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCBRAYER, Charles William

• Correspondence address: 25105 Via Bajo Cerro, Laguna Niguel, California, Usa, 92677
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 21 August 1992
• Resigned on: 10 March 1995
• Nationality: American
• Occupation: Accountant

MCGLENSEY, Kevin

• Correspondence address: 1311 N Raymond, Fullerton, California 92831, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 October 2000
• Resigned on: 30 August 2004
• Nationality: American
• Occupation: Company Director

PRICE, Robert Read

• Correspondence address: 6 Dencora Business Park, Wellingborough, Northamptonshire, NN8 6GR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 March 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Accountant

REILLY, Peter

• Correspondence address: 2 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 20 July 1998
• Resigned on: 31 July 1999
• Nationality: Aritish
• Occupation: Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 August 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 March 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WARD, Nigel Howard Clarke

• Correspondence address: Wanstead House, 62 York Road, Wollaston, Northamptonshire, NN29 7SG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 21 August 1992
• Resigned on: 13 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMS, Wayne

• Correspondence address: Domaine De Grandchamp, 4 Allee Du Golf, Le Pecq 78230 France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 1997
• Resigned on: 20 July 1998
• Nationality: Usa
• Occupation: Managing Director