TRISTEL PLC

Company number 04728199

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20 officers / 11 resignations

DIXON, Elizabeth Amanda

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Secretary
Appointed on
1 January 2014

DIXON, Elizabeth Amanda

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
March 1970
Appointed on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOLTHOF, Bruno Luc Myriam, Dr

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
July 1961
Appointed on
5 February 2019
Nationality
Belgian
Country of residence
England
Occupation
Director

JENKINS, Tom Arther John

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
June 1972
Appointed on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LEEMANS, Bart

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
November 1962
Appointed on
6 December 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

NAPPER, Isabel Josephine Sutherland

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
January 1958
Appointed on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Director

ORR, David William Edmund

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
September 1959
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STEPHENS, Caroline Jane

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
December 1967
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SWINNEY, Paul Christopher

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Active
Director
Date of birth
December 1957
Appointed on
24 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BARNES, Paul Martin

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
31 December 2013

SWINNEY, Paul Christopher

Correspondence address
Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
2 February 2005

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
9 April 2003
Resigned on
24 May 2004

BARNES, Paul Martin

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 May 2004
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
9 April 2003
Resigned on
24 May 2004

CLARKE, Peter

Correspondence address
Longstone, 12 Greenacres, Birdham, Chichester, West Sussex, England, PO20 7HL
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 May 2004
Resigned on
13 December 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

GREEN, Bruce Philip

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
December 1944
Appointed on
4 April 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

SAMLER, Christopher Hadley

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 October 2011
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SOLER, Antonio Francisco

Correspondence address
40 Chelsea Park Gardens, London, SW3 6AB
Role Resigned
Director
Date of birth
November 1975
Appointed on
19 June 2007
Resigned on
13 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SOLER, Francisco Angel

Correspondence address
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
November 1945
Appointed on
24 May 2004
Resigned on
2 January 2019
Nationality
Salvadorean
Country of residence
El Salvador
Occupation
Banker

STEPHENS, Peter Francis Howard

Correspondence address
The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 May 2004
Resigned on
11 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director