TRIFAST PLC

Company number 01919797

48 officers / 40 resignations

MORGAN, Christopher

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Secretary
• Appointed on: 4 April 2022

EPERJESI, Louis Leslie Alexander

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 3 January 2023
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Director

FERGUSON, Katherine Jane

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LANG, Serena

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Nicholas Harwood Bertram

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Iain Philip

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WATSON, Clive Graeme

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTE, Diane Laura

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELTON, Mark

• Correspondence address: Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 March 2015
• Nationality: British

CASE, Lyndsey

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 4 April 2022

FOSTER, Clare

• Correspondence address: Trifast Houuse, Bellbrook Park, Uckfield, East Sussex, , TN22 1OW
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 1 April 2016

LAWSON, Stuart John

• Correspondence address: Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Accountant

WILSON, John

• Correspondence address: Woodside, Little London Road, Horam, East Sussex, TN21 0BL
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 April 1995
• Nationality: British

ALLEN, Anthony Vivian

• Correspondence address: Avenue House, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2003
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

AULD, Steven Malcolm

• Correspondence address: 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 October 2005
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALMFORTH, Claire

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2020
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 2009
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1995
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

BARKER, John Brian Anthony

• Correspondence address: 39 Abbots Lane, Kenley, Surrey, CR8 5JB
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 May 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Director

BELTON, Mark

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 June 2010
• Resigned on: 18 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUDD, Geoffrey Paul

• Correspondence address: Worth Manor, Little Horsted, Uckfield, East Sussex, TN22 5TT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 May 1992
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUDGEN, John Dennis

• Correspondence address: Ferryview 40a Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 August 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Non Executive Director

BURY, Richard

• Correspondence address: The Barn, Foxley Lane, Binfield, Berkshire, RG42 4EG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 May 1992
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Neil Spencer

• Correspondence address: Mornington House, 1 Rothbury Road, Hove, East Sussex, BN3 5LG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 March 2009
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRIPPS, Andrew Graham

• Correspondence address: 66 Forest Road, London, E8 3BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Execuive Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 March 2009
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 May 1992
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 May 1993
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Non Executive Chairman

FOSTER, Clare

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2015
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Steven Michael

• Correspondence address: Orchard House, 11 Hawkesmore Drive, Lichfield, Staffordshire, SW14 9YH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES-POWELL, Darren Mark

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2022
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HILL, Colin Aubrey

• Correspondence address: 37 Shore Road, Greenisland, County Antrim, BT38 8UA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 May 1992
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 June 2004
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LAWSON, Stuart John

• Correspondence address: Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant