TRIPLEX COMPONENTS (MACHINING) LIMITED

Company number 02609687

39 officers / 37 resignations

BISHOP, Phillipa Lucy

• Correspondence address: Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, CV37 9NF
• Role (Active): Secretary
• Appointed on: 6 November 2007
• Nationality: British
• Occupation: Company Secretary

FLINTHAM, John Ernest

• Correspondence address: Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, CV37 9NF
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Mark Ian

• Correspondence address: 19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 29 August 2003
• Nationality: British

ANDERSON, Mark Ian

• Correspondence address: 28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Financial Director

COX, Gary

• Correspondence address: 4 Woodbank, Deeping St Nicholas, Spalding, Lincolnshire, PE11 3EL
• Role (Resigned): Secretary
• Appointed on: 7 May 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Financial Controller

IEVERS, Michael John Eyre

• Correspondence address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

LATHAM, Alan Nigel

• Correspondence address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 6 November 2007
• Nationality: English

LEMON, Andrew Roy

• Correspondence address: 6 Robin Close, Oakham Rutland, LE2 6LW
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Finance Director

PRICE, Thomas Patrick Philip

• Correspondence address: 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 31 August 1994
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1991
• Resigned on: 7 May 1991

ANDERSON, Mark Ian

• Correspondence address: 19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 December 1998
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ANDERSON, Mark Ian

• Correspondence address: 28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 7 May 1992
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Director

BARNES, Alan John

• Correspondence address: 57 Castle Drive, Northborough, Peterborough, Cambridgeshire, PE6 9DL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 May 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Production Director

BARR, Andrew

• Correspondence address: 4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 29 August 2003
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director

BARR, Brian

• Correspondence address: Oakfieldhouse, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 August 2003
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, Debra Lynn

• Correspondence address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 March 2006
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Debra Lynn

• Correspondence address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 January 2004
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Russell Bruce

• Correspondence address: Monastery Farm, High Street Shutford, Banbury, Oxfordshire, OX15 6PQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 January 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director

BENTON, Derek John

• Correspondence address: Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 November 2007
• Resigned on: 20 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CAHILL, Paul Alexander

• Correspondence address: 66 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 January 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director

FLINTHAM, John Ernest

• Correspondence address: St Catherines Blacksmiths Lane, Lower Moor, Pershore, Worcestershire, WR10 2PA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 June 1998
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGUE-MORGAN, Michael

• Correspondence address: 5 South Avenue, Stourbridge, West Midlands, DY8 3XY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Sales Director

IEVERS, Michael John Eyre

• Correspondence address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed on: 30 June 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

KEENE, Ivor Llewellyn James

• Correspondence address: 39 Lincoln Road, Glinton, Peterborough, PE6 9BH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 1998
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Director

KEENE, Ivor Llewellyn James

• Correspondence address: 39 Lincoln Road, Glinton, Peterborough, PE6 9BH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 7 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

KNOTT, Michael Thomas

• Correspondence address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 June 1994
• Resigned on: 1 June 1997
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

LATHAM, Alan Nigel

• Correspondence address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 January 2004
• Resigned on: 21 September 2005
• Nationality: English
• Country of residence: Wales
• Occupation: Director

LEMON, Andrew Roy

• Correspondence address: 6 Robin Close, Oakham Rutland, LE2 6LW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 August 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Finance Director

MASON, Geoffrey

• Correspondence address: 12 Wilton Court, Greenfield, Newton Aycliffe, Durham, DL5 7PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 1998
• Resigned on: 28 May 2000
• Nationality: British
• Occupation: Manufacturing Director

PRICE, Thomas Patrick Philip

• Correspondence address: 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 September 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Director

SHEEHAN, Alan John

• Correspondence address: 2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 May 1991
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Director

SLATER, David Leonard

• Correspondence address: 25 Mission Close, Cradley Heath, West Midlands, B64 6SG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 July 2003
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

SMITH, Keith John

• Correspondence address: 20 Stoke Doyle Road, Oundle, Northamptonshire, PE8 4BN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Production Director

SMITH, Philip Anthony

• Correspondence address: Spinney House, 7 Graeme Road, Sutton
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1998
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Director

SMITH, Philip Anthony

• Correspondence address: Spinney House, 7 Graeme Road, Sutton
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director