TRINITY PROCESSING SERVICES LIMITED

Company number 01404518

32 officers / 27 resignations

CHERRY, Michael John, Dr

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Thomas John

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HADGRAFT, Robert John

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELSEY, Vanessa Joanne

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 16 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHADEVAPURA, Sudhir Sripadarao

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 11 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Chartered Secretary

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 28 February 1997
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 4 May 2001
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 3 March 2005
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 11 December 2000
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

AGUILAR MILLAN, Glen

• Correspondence address: 1 College Green, Felixstowe, Suffolk, IP11 7AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2002
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Finance Director

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 1 May 1992
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GALE, Ian Charles

• Correspondence address: 1 St Clare Road, Colchester, Essex, CO3 3SZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Louisa Jane Hilary

• Correspondence address: 85 Ravenscourt Road, London, W6
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Management Consultant

GOFF, Richard Roy

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 January 2015
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDGECOCK, Alan Bertie

• Correspondence address: Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Accountant

LEWIS, John Christopher

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 January 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

PARKER, Mark

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2011
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SCAMPAS, Jeanette

• Correspondence address: 265 Monmouth Avenue, Navesink, Monmouth, New Jersey Nj 07752, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2004
• Resigned on: 6 November 2007
• Nationality: United States
• Occupation: Director

SMITH, Simon Paul

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 April 2017
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: India
• Occupation: Company Director

SMITH, Stephen Dudley

• Correspondence address: Appletree, Tom's Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 January 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, Peter Roger

• Correspondence address: 5 Highbury Road, Wimbledon, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Economist

SYMES, Philip Leslie

• Correspondence address: 10 Beryl Road, London, W6 8JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Group Financial Controller

WALTON, Tina Jayne

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 November 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2000
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WEBB, Thomas Fraser

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 September 2018
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2008
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 8 September 2010
• Resigned on: 9 September 2024

UK Limited Company What's this?

• Registration number: 5059095

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: Ten Trinity Square, London, EC3P 3AX
• Role (Resigned): Director
• Appointed on: 31 October 2007
• Resigned on: 14 October 2009