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TRICO LIMITED

Company number 00234268

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Officers: 36 officers / 31 resignations

GRAHAM, Stephen Edward

Correspondence address
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
Role Active
Secretary
Appointed on
16 December 2016

BAKER, Michael

Correspondence address
127 Public Square, Suite 5300, Cleveland, United States, 44114
Role Active
Director
Date of birth
July 1972
Appointed on
31 January 2022
Nationality
Canadian
Country of residence
United States
Occupation
Director

GRAHAM, Stephen Edward

Correspondence address
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
Role Active
Director
Date of birth
December 1957
Appointed on
16 December 2016
Nationality
Canadian
Country of residence
United States
Occupation
Cfo

KUMAR, Shekhar

Correspondence address
127 Public Square, Suite 5300, Cleveland, United States, 44114
Role Active
Director
Date of birth
November 1984
Appointed on
31 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

PARKER, David William

Correspondence address
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
Role Active
Director
Date of birth
September 1969
Appointed on
4 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
29 June 2007
Nationality
British

ERICKSON, Christopher John

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Secretary
Appointed on
15 January 2016
Resigned on
16 December 2016

FLAKE, Gregory

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
15 January 2016

MORGAN, Terrence Anthony

Correspondence address
49 Yewberry Lane, Newport, Gwent, NP9 6WL
Role Resigned
Secretary
Appointed on
14 September 1992
Resigned on
27 October 1997
Nationality
British

MORLEY, John Henry

Correspondence address
1 St Andrews Close, Isleworth, Middlesex, TW7 4PG
Role Resigned
Secretary
Appointed before
14 September 1991
Resigned on
14 September 1992
Nationality
British

WIGGINS, James Dudley

Correspondence address
1930 Oak Knoll Drive, Lake Forest, Illinois 60045, Usa
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 September 2014
Nationality
American
Occupation
Executive

BORELLIS, Michael

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 September 2014
Resigned on
10 November 2014
Nationality
American
Country of residence
Usa
Occupation
Group Vp And Cfo

BRAGA, Luis B

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 September 2013
Resigned on
30 September 2014
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 July 2000
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Simon Henry

Correspondence address
Deers, Clavering, Saffron Walden, Essex, CB11 4PX
Role Resigned
Director
Date of birth
April 1932
Appointed before
14 September 1991
Resigned on
1 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DRUMMOND, David Fraser

Correspondence address
51 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 November 2001
Resigned on
4 April 2003
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 October 1997
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ERICKSON, Christopher John

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 January 2016
Resigned on
16 December 2016
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

FINLEY, James Edwin

Correspondence address
2463 Hulon Wood Drive, Bloomfield Hills, Mi 48302, United States
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 June 2007
Resigned on
16 September 2012
Nationality
American
Country of residence
Usa
Occupation
Executive

FLAKE, Gregory

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 September 2014
Resigned on
15 January 2016
Nationality
American
Country of residence
Usa
Occupation
Group President

FLETCHER, Donald Robert

Correspondence address
906 Pompano Street, Port Isabel Texas 78578, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 May 1998
Resigned on
28 May 2004
Nationality
Canadian
Occupation
Director

GERMAN, Alston Roy

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 December 2016
Resigned on
4 October 2018
Nationality
British
Country of residence
United States
Occupation
Coo

KENNEDY, Martin Eugene

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 November 2014
Resigned on
15 January 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Operating Officer

MACHADO, Jay Russell

Correspondence address
127 Public Square, Suite 5300, Cleveland, Oh 44114, United States
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 October 2020
Resigned on
13 June 2023
Nationality
American
Country of residence
United States
Occupation
Executive

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 July 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Company Secretary/Director

PARKER, David William

Correspondence address
Trico, Skewfields, Pontypool, Gwent, NP4 0XZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 January 2016
Resigned on
16 December 2016
Nationality
American
Country of residence
United States
Occupation
Chief Engineer

PLOCINIK, Thomas F

Correspondence address
223 Lakefront Blvd, Buffalo New York Ny 14202-4314, United States Of America
Role Resigned
Director
Date of birth
June 1941
Appointed on
3 October 1995
Resigned on
1 December 1997
Nationality
American
Occupation
President

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 2002
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

PRIEBE, Robert William

Correspondence address
43 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
May 1922
Appointed on
1 February 1995
Resigned on
31 July 1998
Nationality
American
Occupation
Snr Vice President Stant Corpo

RIESS, John Michael

Correspondence address
2712 Castle Glen Drive, Castle Rock, Colorado, United States, 80104
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 December 1997
Resigned on
19 May 1998
Nationality
American
Occupation
Executive

THOMAS, Emrys George

Correspondence address
1 Crofters Ash, Pentwyn Close Pwllmeyric, Chepstow, Gwent, NP16 6UB
Role Resigned
Director
Date of birth
December 1942
Appointed before
14 September 1991
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

TROYER, Brian Andrew

Correspondence address
127 Public Square, Suite 5300, Cleveland, Oh 44114, United States
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 October 2020
Resigned on
31 January 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

WIGGINS, James Dudley

Correspondence address
1930 Oak Knoll Drive, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 June 2007
Resigned on
30 September 2014
Nationality
American
Country of residence
Usa
Occupation
Executive

WILLIAMS, Colin

Correspondence address
1 Lansdown Drive, Abergavenny, Gwent, NP7 6AW
Role Resigned
Director
Date of birth
February 1950
Appointed on
30 April 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Director

WILSON, David Alan

Correspondence address
29 Kendale, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NN
Role Resigned
Director
Date of birth
July 1941
Appointed before
14 September 1991
Resigned on
1 February 1995
Nationality
British
Occupation
Sales Director