TITON HOLDINGS PLC

Company number 01604952

27 officers / 21 resignations

ISOM, Carolyn Venessa

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Secretary
• Appointed on: 15 December 2020

BROOKE, James Dominic

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Thomas Selby

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOOPER, Paul Graham

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISOM, Carolyn Venessa

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WARD, Jeffrey Graham

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUFFELL, David Alan

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 15 December 2020
• Nationality: British

ANDERSON, John Neil

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 March 1992
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

ANDERSON, Tyson Neil

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2004
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BRIGHTON, Ronald

• Correspondence address: 4 Boyton Close, Haverhill, Suffolk, CB9 0DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 1997
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

CHEEK, Ronald Charles Walter

• Correspondence address: 6 Chippingdell, Witham, Essex, CM8
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 5 March 1992
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Director

FARRAR, Peter

• Correspondence address: Park House, Rivenhall, Witham, Essex, CM8
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 5 March 1992
• Resigned on: 6 March 1999
• Nationality: British
• Occupation: Chief Executive Officer

FITT, Peter Wilfrid Edgar

• Correspondence address: 7 Coast Road, West Mersea, Colchester, Essex, CO5 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 March 1992
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRENCH, Alexandra Catherine

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 May 2022
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GEAREY, Tony David

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 November 2016
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Alan Herbert

• Correspondence address: Longmeadow Lower Road, Hundon, Sudbury, Suffolk, CO10 8DZ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 5 March 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Production Director

HOWLETT, Nicholas Charles

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2002
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JARVIS, Christopher Stuart

• Correspondence address: 67 Fairhaven Avenue, West Mersea, Colchester, Essex, CO5 8BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 March 1992
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Export Director

MARTIN, Christopher James

• Correspondence address: Glenfield Layer Road, Kingsford, Colchester, CO2 0HR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 August 1999
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

MELLENCHIP, Alan Granville

• Correspondence address: Ashridge Hanchett End, Withersfield, Haverhill, Suffolk, CB9 7RP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 5 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Sales Director

NORRIS, Matthew James

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 July 2021
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O'SULLIVAN, Patrick Edmund, Professor

• Correspondence address: 15 Branksome House, Westgate Street, Cardiff, Wales, CF10 1DF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 October 2002
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

RATZKE, Bernd

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 March 2019
• Resigned on: 7 December 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

RITCHIE, Keith Archibald

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 April 2012
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RITCHIE, Keith Archibald

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUFFELL, David Alan

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 1997
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SARGEANT, Kevin

• Correspondence address: 894 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2016
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director