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TRUSTMARQUE SOLUTIONS LIMITED

Company number 02183240

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Officers: 47 officers / 45 resignations

RICHARDSON, Ben

Correspondence address
Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
Role Active
Director
Date of birth
February 1975
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Simon Paul

Correspondence address
Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
Role Active
Director
Date of birth
July 1971
Appointed on
13 March 2023
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Paul John

Correspondence address
31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
21 February 2012
Nationality
British

GODLIMAN, Victoria

Correspondence address
Gravel Pit Farm, Foston, York, England, YO60 7QD
Role Resigned
Secretary
Appointed on
21 February 2012
Resigned on
1 July 2014

HOLMES, Geoffrey John

Correspondence address
Gipsy Corner, Rudcarr Lane, Warthill, York, YO19 5TL
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
26 February 2002
Nationality
South African

MANUEL PILLAI, Joseph Manoharan

Correspondence address
Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
29 October 1998
Nationality
British
Occupation
Director

MILLS, Peter Charles

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
11 September 2014
Resigned on
21 June 2016

MITCHELL, Stephen Paul

Correspondence address
4 Heather Way, Harrogate, North Yorkshire, HG3 2SH
Role Resigned
Secretary
Appointed on
3 December 1999
Resigned on
6 July 2001
Nationality
British
Occupation
Director

POLLOCK, David Timothy Campbell

Correspondence address
3 Halland Way, Northwood, Middlesex, HA6 2AG
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
3 December 1999
Nationality
British
Occupation
Chartered Accountant

RIDLEY, Paul

Correspondence address
36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
Role Resigned
Secretary
Appointed before
21 March 1991
Resigned on
4 June 1997
Nationality
British

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
31 March 2022

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Registration number
2376959

ATKINSON, Rachel Clare

Correspondence address
2 Queens Court, Fetter Lane, York, North Yorkshire, YO1 6EH
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 June 1998
Resigned on
12 January 2000
Nationality
British
Country of residence
England
Occupation
Director

BLOW, Bridget Penelope

Correspondence address
Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
Role Resigned
Director
Date of birth
June 1949
Appointed on
12 August 2006
Resigned on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

COOKE, Ursula

Correspondence address
70 Bootham, York, YO30 7DF
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 August 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Sales Director

DALE, Nicholas Siegfried

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 November 2017
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

DI VENTURA, Angelo Gioacchino

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 May 2015
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

DI VENTURA, Angelo Gioacchino

Correspondence address
21 Chestnut Avenue, Rickmansworth, Herts, United Kingdom, WD3 4HA
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 September 2009
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

DICKENS, Timothy

Correspondence address
Trelawney House, Millfield Lane, Easingwold, York, Yorkshire, YO61 3JP
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 January 2008
Resigned on
21 September 2009
Nationality
British
Occupation
Sales Director

FERGUSON, Paul John

Correspondence address
31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
Role Resigned
Director
Date of birth
January 1970
Appointed on
12 August 2006
Resigned on
21 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FRASER, David John

Correspondence address
Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 June 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Director

FREWING, Scott Michael

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 September 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

FURBER, Simon Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 June 2016
Resigned on
30 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODLIMAN, Mark

Correspondence address
Trustmarque House, Triune Court, Monks Cross Drive Huntington, York, North Yorkshire, England, YO32 9GZ
Role Resigned
Director
Date of birth
July 1976
Appointed on
25 November 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Coo

GODLIMAN, Victoria

Correspondence address
Gravel Pit Farm, Foston, York, England, YO60 7QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 February 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HADDOW, Scott William

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 May 2015
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
None

HADDOW, Scott William

Correspondence address
Spinney End, Chelford Road, Knutsford, Cheshire, Great Britain, WA16 8LY
Role Resigned
Director
Date of birth
January 1973
Appointed on
4 March 2009
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 December 2016
Resigned on
9 November 2017
Nationality
British
Country of residence
England
Occupation
Director

JOYCE, Dermot James

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 September 2014
Resigned on
21 June 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

LLOYD, Colin Thomas

Correspondence address
Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
Role Resigned
Director
Date of birth
March 1942
Appointed on
24 January 2003
Resigned on
12 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

MANUEL PILLAI, Joseph Manoharan

Correspondence address
Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 June 1997
Resigned on
29 October 1998
Nationality
British
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 June 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MCDONAGH, Stephen Anthony

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 September 2015
Resigned on
21 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METCALFE, Richard Crosby, Mr.

Correspondence address
Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 February 2001
Resigned on
9 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MILLER, Ross Charles

Correspondence address
Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 March 2001
Resigned on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

PASSI, Vishu

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
January 1982
Appointed on
31 March 2022
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director