TRIAD LIMITED

Company number 02958101

15 officers / 10 resignations

COHEN, Kelly

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMMEL-NEWELL, David Alex

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGRIDGE, Russell James

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Dale Kenneth

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 27 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

WARD, Joanne

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREWS, Penelope

• Correspondence address: Penny Lane 60 Harborough Road, North Boughton, Northampton, Northamptonshire, NN2 8LZ
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Designer

ANDREWS, Steve

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 27 April 2023
• Nationality: British
• Occupation: Graphic Designer

SIBBERT, Julie Dawne

• Correspondence address: 37 Pinewood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HT
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1994
• Resigned on: 24 August 1994

ANDREWS, Penelope

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 1994
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

ANDREWS, Steve

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 August 1996
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

PANDYA, Bharat Kumar Chimanlal Mohanlal

• Correspondence address: 222 Wolverton Road, Blakelands, Milton Keynes, MK14 5AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 August 1994
• Resigned on: 25 August 1994
• Nationality: Kenyan
• Country of residence: United Kingdom
• Occupation: Accountant

SANDELL, David

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 August 1996
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

SANDELL, Kay Helen

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 August 1994
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1994
• Resigned on: 24 August 1994