TRIFAST OVERSEAS HOLDINGS LIMITED

Company number 02997039

30 officers / 23 resignations

CASE, Lyndsey

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Secretary
• Appointed on: 1 April 2016

FERGUSON, Katherine Jane

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JACK, Daniel Stephen

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWLOR, Grainne Mary

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 16 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

MORGAN, Christopher Findlay

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NUTTALL, Andrew Richard

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PERCIVAL, Iain Philip

• Correspondence address: National Distribution Centre, Reedswood Park Road, Walsall, England, WS2 8DQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1994
• Resigned on: 19 December 1994
• Nationality: British

BELTON, Mark

• Correspondence address: Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 March 2015
• Nationality: British

FOSTER, Clare

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 1 April 2016

LAWSON, Stuart

• Correspondence address: Evergreens, Church Road, Buxted, East Sussex, TN22 4LP
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 31 March 2004
• Nationality: British

WILSON, John

• Correspondence address: Woodside, Little London Road, Horam, East Sussex, TN21 0BL
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Deputy Chief Executive

AULD, Steven Malcolm

• Correspondence address: 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, James Charles

• Correspondence address: Burnt House, Farm,, Waldron Down, Blackboys, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 2009
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Director

BARKER, James Charles

• Correspondence address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

BELTON, Mark

• Correspondence address: Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, East Sussex, England, TN22 1QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2015
• Resigned on: 18 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHIN, Noel Endy Sook Aik

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2020
• Resigned on: 30 July 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Engineer

CODDINGTON, Colin John

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2020
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Global It Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 December 1994
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FISK, David

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2020
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOO, Charlie Yet Loong

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Managing Director

FOSTER, Clare

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2015
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES-POWELL, Darren Mark

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2022
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 1 December 1994
• Resigned on: 19 December 1994
• Nationality: British

LAWSON, Stuart John

• Correspondence address: Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2002
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEIKLEM, Stephen Adam

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2020
• Resigned on: 30 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORGAN, Christopher Findlay

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 August 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

ROBERTS, Glenda Christina

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 2020
• Resigned on: 30 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Sales And Marketing Director

TATE, Helen Jane

• Correspondence address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Hr Director

WILSON, John

• Correspondence address: 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 December 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Deputy Chief Executive