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TRINA GROUP LIMITED

Company number 02886181

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Officers: 24 officers / 22 resignations

DUNNING, Abigail Jane

Correspondence address
7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role Active
Director
Date of birth
September 1975
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHEATLEY, Richard Stuart

Correspondence address
7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role Active
Director
Date of birth
December 1967
Appointed on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANTHONY, Giuseppina

Correspondence address
45 Bush Hill, London, N21 2BT
Role Resigned
Secretary
Appointed on
11 January 1994
Resigned on
4 May 2004
Nationality
British
Occupation
Director Of Companies

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
18 December 2015
Nationality
British
Occupation
Chartered Secretary

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 January 1994
Resigned on
11 January 1994

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ANNISS, Darren James

Correspondence address
16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Role Resigned
Director
Date of birth
August 1977
Appointed on
2 January 2017
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANTHONY, Giuseppina

Correspondence address
45 Bush Hill, London, N21 2BT
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 January 1994
Resigned on
4 May 2004
Nationality
British
Occupation
Director Of Companies

ANTHONY, Paul

Correspondence address
80 Gloucester Place, London, W1H 3HN
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 October 2001
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANTHONY, Theodore

Correspondence address
45 Bush Hill, London, N21 2BT
Role Resigned
Director
Date of birth
February 1943
Appointed on
11 January 1994
Resigned on
4 May 2004
Nationality
British
Occupation
Director Of Companies

CATTERALL, Peter Anthony Colin

Correspondence address
27 Goswell Road, London, England, England, EC1M 7GT
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 March 2019
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Director

CERRO, Andres Garcia Tenorio Del

Correspondence address
7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role Resigned
Director
Date of birth
November 1963
Appointed on
2 September 2019
Resigned on
1 October 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

GOOD, Christopher James

Correspondence address
Warwick Court 5, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
April 1979
Appointed on
11 April 2017
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Principal

GOOD, Christopher James

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1979
Appointed on
12 September 2016
Resigned on
2 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 May 2004
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LALANI, Hafiz

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
November 1979
Appointed on
11 April 2017
Resigned on
2 September 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Private Equity Principal

MUNOZ-CAPLLONCH, Carlos

Correspondence address
27 Goswell Road, London, England, England, EC1M 7GT
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 2010
Resigned on
2 September 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Operations Director

NICHOLSON, Simon Jon

Correspondence address
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 September 2019
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Christopher David

Correspondence address
Lindens, 1a Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
Role Resigned
Director
Date of birth
November 1971
Appointed on
28 March 2008
Resigned on
21 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VILA BOSCH, Joan

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 May 2004
Resigned on
22 January 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

WAGGOTT, William Harrison

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 January 2015
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 June 2012
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHEATLEY, Richard Stuart

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 March 2014
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 January 1994
Resigned on
11 January 1994