TRINITY INTEGRATED SYSTEMS LIMITED

Company number 03527249

21 officers / 18 resignations

FURLONG, Gary Patrick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

MOUNZEO, Lazare

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 12 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Financial Leader

SOLIMENE, Fabio

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 12 January 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Assistant General Counsel

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 17 October 2016

CROMPTON, Neil

• Correspondence address: 593 Walshaw Road, Bury, Lancashire, BL8 3AF
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Engineering

FURLONG, Gary Patrick

• Correspondence address: 5th, Floor 9-10, Market Place, London, England, W1W 8AQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Director

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 12 January 2024

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CRAVEN, Declan

• Correspondence address: 5th, Floor 9-10, Market Place, London, England, W1W 8AQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 March 1998
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROMPTON, Neil

• Correspondence address: 5th, Floor 9-10, Market Place, London, England, W1W 8AQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 March 1998
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineering

FURLONG, Gary Patrick

• Correspondence address: 5th, Floor 9-10, Market Place, London, England, W1W 8AQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 1998
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2011
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Chief Financial Officer

KRULL, Stephen Keith

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2022
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 2011
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp General Counsel, Secretary

MONSTED, Henrik

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 November 2022
• Resigned on: 30 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance

POPPLEWELL, Ian James

• Correspondence address: Pear Tree Coffage, Green Lane, Off Lache Lane, Chester, England, CH4 7NG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 September 2013
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPPLEWELL, Ian James

• Correspondence address: 5th, Floor 9-10, Market Place, London, England, W1W 8AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 November 1999
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Place, Bradenton, Florida, Usa, FL34202
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2011
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp Controller

STIPANCICH, John Kenneth

• Correspondence address: Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

STROUP, John

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 November 2022
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business