TRIANCO ACTIVAIR LIMITED

Company number 01130188

17 officers / 14 resignations

GEE, Brian

• Correspondence address: 9 Bracken Way, Elland, HX5 9QH
• Role: Secretary
• Appointed on: 29 March 2006
• Nationality: British
• Occupation: Finance Controller

FERGUSON, Peter William

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

GEE, Brian

• Correspondence address: 9 Bracken Way, Elland, HX5 9QH
• Role: Director
• Date of birth: March 1955
• Appointed on: 29 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 1 October 1992
• 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: 1 May 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Finance Director/Company Sec

CYBRUS LIMITED

• Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 29 March 2006

MONTPELLIER GROUP NOMINEES LIMITED

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

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: 14 June 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company 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: 1 October 1992
• Resigned on: 4 November 1994
• Nationality: British

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

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/Company Sec

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

WOOD, Graham Steward

• Correspondence address: 18 Burntstones Drive, Sandygate, Sheffield, S10 5TT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 1 October 1992
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Director

MONTPELLIER CORPORATE DIRECTOR LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 12 September 2003
• Resigned on: 27 October 2003