TRIANCO LIMITED

Company number 00957021

31 officers / 29 resignations

CYBRUS LIMITED

• Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
• Role (Active): Secretary
• Appointed on: 27 October 2003

BROWALLIA CORPORATE DIRECTOR LIMITED

• Correspondence address: Bayhall Mills, Birkby, Huddersfield, West Yorkshire, HD1 5EP
• Role (Active): Director
• Appointed on: 23 August 2004

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Finance Director

BROOKE, Philip John

• Correspondence address: 44 Weir Close, Hoyland, Barnsley, South Yorkshire, S74 9DB
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 4 November 1994
• Nationality: British

DEAKIN, Louise

• Correspondence address: 2 Hollowfield Croft, Oakenshaw, Bradford, West Yorkshire, BD12 7HF
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Finance Director/Company Secre

HOLDER, Stephen Colin

• Correspondence address: 10 Broadcroft Grove, Tingley, Wakefield, West Yorkshire, WF3 1TU
• Role (Resigned): Secretary
• Appointed on: 3 January 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 27 October 2003

AITKEN, Malcolm

• Correspondence address: 27 Farr Holme, Blacwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 November 1991
• Resigned on: 9 December 1992
• Nationality: British
• Occupation: Director

BALMER, Henry Richard

• Correspondence address: Devon House 66 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 September 1994
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Company Director

BENJAMIN, John

• Correspondence address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 July 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 September 1994
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

BROOKE, Philip John

• Correspondence address: 44 Weir Close, Hoyland, Barnsley, South Yorkshire, S74 9DB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 October 1991
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Director

BROWN, Philip Stephen Howard

• Correspondence address: 35 Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7AX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1995
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DEAKIN, Louise

• Correspondence address: 2 Hollowfield Croft, Oakenshaw, Bradford, West Yorkshire, BD12 7HF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 October 1999
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Finance Director/Company Secre

DYE, Arthur John

• Correspondence address: 301 Scalby Road, Scarborough, North Yorkshire, YO12 6TF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1993
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Manufacturing Director

FAUGHY, Michael Gerard

• Correspondence address: 28 West Bank Avenue, Derby, Derbyshire, DE22 1AP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Manufacturing Director

FERGUSON, Peter William

• Correspondence address: 19 Brookside Walk, Leighton Buzzard, Bedfordshire, LU7 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 March 2001
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALES, Richard David Russell

• Correspondence address: Unicorn House Meadow Valley, Great Bricett, Ipswich, Suffolk, IP7 7DX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 January 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Managing Director

HOLDER, Stephen Colin

• Correspondence address: 10 Broadcroft Grove, Tingley, Wakefield, West Yorkshire, WF3 1TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Finance Director

LAURI, Stephen Edward

• Correspondence address: 19 Waterside View, Rudheath, Northwich, Cheshire, CW9 7EG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Sales And Marketing Director

MCDONALD, Graeme Alan

• Correspondence address: Brook House The Bank, Stourton, Shipston On Stour, Warwickshire, CV36 5HQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

PENDLEBURY, Stephen

• Correspondence address: 54 South Yorkshire Buildings, Silkstone Common, Barnsley, South Yorkshire, S75 4RJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Manufacturing Director

RADFORD, John William

• Correspondence address: 6 Orston Crescent, Bebington, Wirral, Merseyside, L63 9NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 November 1997
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Sales Director

REES, Sidney David

• Correspondence address: 10 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 31 October 1991
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Director

SOPER, Richard Alfred

• Correspondence address: Hillside House, Netherwood Ln Crowle, Worcester, Worcestershire, WR7 4AB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 September 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Timothy Mark

• Correspondence address: 2 Stonebridge Walk, Shepley, Huddersfield, West Yorkshire, HD8 8BS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Managing Director

STEVENS, Timothy Mark

• Correspondence address: 2 Stonebridge Walk, Shepley, Huddersfield, West Yorkshire, HD8 8BS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 January 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Managing Director

SZADURSKI, Marek Leopold

• Correspondence address: 2 Old Hartshay Hill, Ripley, Derby, Derbyshire, DE5 3HU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 February 1995
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Technical Director

WEBSTER, David James

• Correspondence address: 26 Ashop Road, Belper, Derbyshire, DE56 0DP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 October 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Director

WOOD, Graham Steward

• Correspondence address: 18 Burntstones Drive, Sandygate, Sheffield, S10 5TT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 October 1991
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Director