TRIOGEN HOLDINGS LIMITED

Company number SC123757

27 officers / 26 resignations

MIGEON, Laurent Emmanuel

• Correspondence address: 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 3 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

FERGUS, John Graham

• Correspondence address: Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS
• Role (Resigned): Secretary
• Appointed on: 7 August 1990
• Resigned on: 10 April 1996
• Nationality: British

KNIGHT, Joan

• Correspondence address: Suez R&r Uk Legal Dept, Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 22 May 2017
• Resigned on: 18 September 2019

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, Great Britain, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1996
• Resigned on: 22 May 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1990
• Resigned on: 7 August 1990

AITKEN, Robert Armour

• Correspondence address: Woodneuk Cottage, Benslie, Kilwinning, Scotland, KA13 7QY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 January 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Dir

AUTRAND, Michel

• Correspondence address: 15 Rue Charles Alby, Chaville, 92 370, France
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2007
• Resigned on: 30 November 2008
• Nationality: French
• Occupation: Chief Operating Officer

BARRETT, Lewis James

• Correspondence address: Suez R&r Legal, Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 20 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Andrew Charles

• Correspondence address: Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Director

BUER, Thomas Ralf Olaf

• Correspondence address: Suez R&r Uk Ltd - Legal Dept, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2018
• Resigned on: 18 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CAREY, Graeme Campbell

• Correspondence address: 24 Fullarton Crescent, Troon, Ayrshire, Scotland, KA10 6LL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 January 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Dir

CAVEN, Ian Brown

• Correspondence address: Wester Gallowhill, Lenzie, G66 4EE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 7 August 1990
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Engineer

DEHOUCK, Eric Thierry Armand Eugene

• Correspondence address: Stettbachstrasse 1, Dubendorf, Ch 8600, Switzerland
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 November 2013
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: Zurich, Switzerland
• Occupation: Chief Operating Officer

FERGUS, John Graham

• Correspondence address: Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 7 August 1990
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Accountant

FEVRIER, Francois

• Correspondence address: Stettbachstrasse 1, Dubendorf, Switzerland, CH 8600
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 January 2002
• Resigned on: 30 November 2007
• Nationality: French
• Occupation: Managing Director

GILLMANN, Benoit Marie Pierre

• Correspondence address: 850 Avenue Louis Medard, Lunel, France, 34400
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 September 2019
• Resigned on: 3 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GRIENENBERGER, Hubert

• Correspondence address: 27 Rue Schweizerberg, Goetzenbruck, France, 57620
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 June 2009
• Resigned on: 26 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Ceo

HAUCHECORNE, Marc Andre Charles

• Correspondence address: 10 Avenue Ingres, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 November 2008
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Director

JUPPEAU, Jean Pierre

• Correspondence address: 29 Rue Anatole, Montesson, France, 78360
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 April 1996
• Resigned on: 28 January 1999
• Nationality: French
• Occupation: Company Director

KELLY, Thomas Archibald

• Correspondence address: 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

LESZNIK, Gaspar

• Correspondence address: 747 Wyckoff Avenue, Wyckoff, New Jersey, America, 07481
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 January 1999
• Resigned on: 25 October 2002
• Nationality: American
• Occupation: Engineer/Sales

NASSAU, Jean

• Correspondence address: 57 Bis-Rue Spontini, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 2002
• Resigned on: 26 November 2003
• Nationality: Luxembourg
• Occupation: Company Director

REEVE, David Terry

• Correspondence address: 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 February 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLEY, James

• Correspondence address: 19 Station Drive, Prestwick, KA9 1HQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 April 1996
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WIEGART, Norbert Johannes

• Correspondence address: Rainackerweg 64, Wurenligen 5303, Switzerland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 April 1996
• Resigned on: 31 January 2002
• Nationality: German
• Occupation: Physicist

WRAY, Ian Alexander

• Correspondence address: 2 Ferry Row, Fairlie, Largs, Ayrshire, Scotland, KA29 0AJ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 14 January 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Dir

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1990
• Resigned on: 7 August 1990