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TRIBON SOLUTIONS (UK) LIMITED

Company number 02554521

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Officers: 26 officers / 24 resignations

CANNON, Martha Louise

Correspondence address
High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role
Director
Date of birth
March 1979
Appointed on
27 March 2023
Nationality
British
Country of residence
England
Occupation
Director

COVENEY, Peter James Hilbre

Correspondence address
High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role
Director
Date of birth
August 1970
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BARRETT-HAGUE, Helen Patricia

Correspondence address
Westward Farm, Winwick, Huntingdon, Cambridgeshire, England, PE28 5PP
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
11 December 2014

DENTON, Claire

Correspondence address
High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
1 November 2021

GILROY, William Peter

Correspondence address
10 Northolt Avenue, Cramlington, Northumberland, NE23 1RJ
Role Resigned
Secretary
Appointed before
1 November 1991
Resigned on
20 July 2004
Nationality
British

TAYLOR, Paul Ronald

Correspondence address
4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
31 December 2010
Nationality
British
Occupation
Accountant

ABRAHAMSSON, Bo Fritz Thomas

Correspondence address
Sjalvbindaregatan 6, Malmo S 216 21, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 April 1994
Resigned on
22 November 1995
Nationality
Swedish
Occupation
Vice President Finance

BOLTON, Keith Michael

Correspondence address
Oak House, Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH
Role Resigned
Director
Date of birth
November 1945
Appointed on
15 April 1994
Resigned on
1 May 1996
Nationality
British
Occupation
Technical Director

CAIRNS, David Michael

Correspondence address
31 King Edward Road, North Shields, Tyne & Wear, NE30 2RW
Role Resigned
Director
Date of birth
September 1946
Appointed before
1 November 1991
Resigned on
15 April 1994
Nationality
British
Country of residence
England
Occupation
Director

DOCHERTY, Andrew Peter

Correspondence address
282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
Role Resigned
Director
Date of birth
January 1948
Appointed before
1 November 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Director

DOUGLAS, Robert Bruce

Correspondence address
3 Parkhouse Manor, Old Quay Road, Holywood, County Down, BT18 0BQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 April 1994
Resigned on
9 August 2006
Nationality
British
Country of residence
Northern Ireland
Occupation
Naval Architect

DROZDOWICZ, Alexander

Correspondence address
26 Edward Street, Morpeth, Northumberland, NE61 1UR
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 September 1996
Resigned on
12 February 2003
Nationality
British
Occupation
Company Director

GILROY, William Peter

Correspondence address
10 Northolt Avenue, Cramlington, Northumberland, NE23 1RJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 April 1992
Resigned on
15 April 1994
Nationality
British
Occupation
Financial Director

HANNAH, John Logan

Correspondence address
3 Wild Orchard, Faulkland, Bath, Somerset, BA3 5XJ
Role Resigned
Director
Date of birth
January 1936
Appointed before
1 November 1991
Resigned on
15 April 1994
Nationality
British
Occupation
Director

KALL, Ulf Johan

Correspondence address
Elias Fries Park 4, Lund, 22460, Sweden
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 February 2003
Resigned on
9 August 2006
Nationality
Swedish
Occupation
Cfo

KIDD, James Singer

Correspondence address
High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 December 2010
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD, Christopher John

Correspondence address
8 Park Drive, Heskott Park, Morpoth, Northumberland, NE61 6OA
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 1992
Resigned on
26 January 1996
Nationality
British
Occupation
Naval Architect

LONGDON, Richard

Correspondence address
Town House 49 High Street, Haslemere, Surrey, United Kingdom, GU27 2JY
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 August 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LUNDBLAD, Signe Katarina

Correspondence address
Vinkelhaken 17, Sodra Sanby, Sweden, 24732
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 1996
Resigned on
10 April 2000
Nationality
Swedish
Occupation
Finance Director

METCALFE, Robert

Correspondence address
25 Woodlands, Ponteland, Northumberland, NE20 9EU
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 April 1996
Resigned on
9 August 2006
Nationality
British
Occupation
Naval Architect

NILSSON, Per Olof

Correspondence address
Mesangatan 5, Lomma 234 42, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 April 1994
Resigned on
27 July 1995
Nationality
Swedish
Occupation
Vice President Product

OLSSON, Ragnar

Correspondence address
Berberisvagen 4, Veberod, 24014, Sweden
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 April 2000
Resigned on
9 August 2006
Nationality
Swedish
Occupation
Director

ROTH, Rikard Borje

Correspondence address
Steffens Vag 13a, Hollviken, 23600, Sweden
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 April 2000
Resigned on
12 February 2003
Nationality
Swedish
Occupation
Director

TAYLOR, Paul Ronald

Correspondence address
4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 August 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Paul Ronald

Correspondence address
4 Glebe Close, Toft, Cambridge, Cambridgeshire, United Kingdom, CB3 7RR
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 August 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

WARD, David Mathew

Correspondence address
High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role Resigned
Director
Date of birth
February 1976
Appointed on
8 July 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer