TRIPLEX LLOYD BUILDING PRODUCTS LIMITED

Company number 00892574

33 officers / 31 resignations

EGAN, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 20 October 2011
• Nationality: British

MCKINLEY, Alistair John

• Correspondence address: 75 Linden Lea, Finchfield, Wolverhampton, West Midlands, WV3 8BQ
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 17 August 1994
• Nationality: British

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 28 September 2021
• Nationality: British

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Secretary
• Appointed on: 7 February 1994
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Chartered Accountant

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 4 February 2002
• Nationality: British

ASTON, David John Spicer

• Correspondence address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 22 January 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

ASTON, Stephen Mark

• Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 November 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BULL, George

• Correspondence address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 August 2001
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Chief Financial Officer

DICKINSON, Stephen John

• Correspondence address: 1 Pine Leigh, Sutton Coldfield, West Midlands, B74 2XW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 17 August 1991
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Company Director

ELLIS, William Michael

• Correspondence address: The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2009
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FOLEY, John Robert

• Correspondence address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 January 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

HILL, Julie Ann

• Correspondence address: Whitelock Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 February 1994
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Chartered Accountant

HINKS, Duncan Andrew

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2011
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 February 2002
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JEVERS, Michael John Eyre

• Correspondence address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 February 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 May 2002
• Resigned on: 8 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LLOYD, Joseph William

• Correspondence address: York Cottage, Roman Road, Shrewsbury, Shropshire, SY3 9AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 17 August 1991
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Company Director

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCKINLEY, Alistair John

• Correspondence address: 75 Linden Lea, Finchfield, Wolverhampton, West Midlands, WV3 8BQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 17 August 1991
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Company Director

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLAS, Michael Rees

• Correspondence address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Financial Director

OXNARD, Lisa Marie

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 December 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 February 1994
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 December 2004
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Philip Anthony

• Correspondence address: Spinney House, 7 Graeme Road, Sutton
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 February 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 December 1998
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Director

WARD, Michael

• Correspondence address: 2 Glebe Lane, Gnosall, Stafford, Staffordshire, ST20 0ER
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 February 1994
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Chartered Accountant

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 January 1994
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Director