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TRIZELL LTD

Company number 03351628

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Officers: 40 officers / 36 resignations

KAUR, Ameeka

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Active
Secretary
Appointed on
1 January 2021

CARRARA, Dario Norberto Ramon

Correspondence address
18 Gewerbestrasse, Allschwil, Basel-Landschaft, Switzerland, CH 4123
Role Active
Director
Date of birth
October 1963
Appointed on
20 December 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

DAVIS, Sean Anthony

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Active
Director
Date of birth
January 1963
Appointed on
20 December 2021
Nationality
British
Country of residence
England
Occupation
General Manager

ENRIQUEZ, Jose-Javier

Correspondence address
Ferring International Center S.a., 50 Ch. De La Vergognausaz, Saint-Prex, Switzerland, CH 1162
Role Active
Director
Date of birth
June 1978
Appointed on
20 December 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Finance

BLISS, Edward Robert Clegg, Dr

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
24 September 2012

DOCHERTY, Mark James

Correspondence address
Sanderum House, Oakley Road, Chinnor, Oxfordshire, England, OX39 4TW
Role Resigned
Secretary
Appointed on
15 March 2013
Resigned on
11 June 2021

DOCHERTY, Mark James

Correspondence address
9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
22 September 1999

PLUMMER, Nicholas Roger Clive

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
28 March 2008

STEVEN, Susan Margaret

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Secretary
Appointed on
24 September 2012
Resigned on
15 March 2013

WILLIAMS, Martyn Douglas

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
21 May 2010

WILLIAMS, Martyn Douglas

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
19 April 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 April 1997
Resigned on
14 May 1997

BANKS, Russell Anthony

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 February 2011
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLISS, Edward Robert Clegg, Dr

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 May 2012
Resigned on
14 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOWYER, David Eric

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
May 1976
Appointed on
21 May 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOCHERTY, Mark James

Correspondence address
Sanderum House, Oakley Road, Chinnor, Oxfordshire, England, OX39 4TW
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 March 2013
Resigned on
11 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOCHERTY, Mark James

Correspondence address
14 Bristol Mews, Little Venice, London, W9 2JF
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 May 1997
Resigned on
27 June 1997
Nationality
British
Occupation
Company Director

DUVALL, Jean Marie

Correspondence address
Chemin De La Vergognausaz 50, 1162 St. Prex, St. Prex, Switzerland
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2015
Resigned on
9 December 2020
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

FECKER, Jesse Alan

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Resigned
Director
Date of birth
June 1976
Appointed on
17 December 2020
Resigned on
20 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

HOBBS, Jeffrey David

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Resigned
Director
Date of birth
June 1942
Appointed on
9 December 2020
Resigned on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Elizabeth

Correspondence address
East Garnet House, Caup Road, London, SW19 4UW
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 May 1997
Resigned on
13 January 1999
Nationality
British
Occupation
Company Director

KEEN, Peter Stephen

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 June 1997
Resigned on
29 November 2002
Nationality
British
Occupation
Company Director

KURKIJARVI, Kalevi, Dr

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 April 2000
Resigned on
29 November 2002
Nationality
British
Occupation
Chairman Sceo

MARTIN, John Francis, Professor

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
July 1943
Appointed on
30 June 1997
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Cardio. Medicine

PARKER, Nigel Richard, Dr.

Correspondence address
Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 May 2014
Resigned on
23 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Nigel Richard

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 1998
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHMOND, Marcus Henry, Sir

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
February 1931
Appointed on
27 June 1997
Resigned on
29 November 2002
Nationality
British
Occupation
Non Exec Director

ROSS, Iain Gladstone

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 August 2012
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SCHROPP, Erik Henricus Maria

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Resigned
Director
Date of birth
February 1964
Appointed on
9 December 2020
Resigned on
20 December 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SHAW, Robert

Correspondence address
Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 February 2016
Resigned on
22 January 2021
Nationality
British
Country of residence
England
Occupation
Pharmacist

TURNER, Dennis Michael John

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 September 1999
Resigned on
29 November 2002
Nationality
Canadian
Occupation
Non Executive Director

VENABLES, David Charles, Dr

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 August 2012
Resigned on
15 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

VERNON, Geoffrey

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 June 2000
Resigned on
29 November 2002
Nationality
British
Occupation
Company Director

WILLIAMS, Martyn Douglas

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 September 1999
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

YLA HERTTUALA, Seppo, Professor

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 January 2001
Resigned on
15 March 2013
Nationality
Finnish
Country of residence
Finland
Occupation
University Professor