TRIOWORLD UK LTD

Company number 03038727

18 officers / 13 resignations

BETTERIDGE, Mark Alexander

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Active): Secretary
• Appointed on: 20 June 2023

HOLTSTRAND, Per

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LORD, Andrew

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 9 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MALMBERG, Andreas

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 9 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PATTERSON, Paul

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTIN, Philip

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Resigned): Secretary
• Appointed on: 9 March 2022
• Resigned on: 15 July 2023

PALMER, Martin

• Correspondence address: 9 The Croft, Bridgnorth, Shropshire, WV15 5AE
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 9 March 2022
• Nationality: British
• Occupation: Sad

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 12 May 1995

GRIFFITHS, Sonia

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 March 2023
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREYS, Graham Joseph

• Correspondence address: September Cottage, Hollies Common, Gnosall, Staffordshire, ST20 0JD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 August 1996
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUMPHREYS, William John

• Correspondence address: 7 Beechfield Close, Redborn, St Albans, Herts, United Kingdom, AL3 7EG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 January 2010
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Philip John

• Correspondence address: B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 March 2019
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCOOL, Stephen Andrew

• Correspondence address: Daisy Cottage, Shirral Drive, Drayton Bassett, West Midlands, United Kingdom, B78 3EG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 October 2000
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Martin

• Correspondence address: 9 The Croft, Bridgnorth, Shropshire, WV15 5AE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 May 1995
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary/Director

SMITH, Nicholas Andrew

• Correspondence address: 61 Birchwood Road, Lichfield, Staffordshire, WS14 9UN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2004
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, David Glyn

• Correspondence address: Longbarn, Longden Wood Farm Long Lane, Longden, Shrewsbury
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 October 1995
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

WOOD, Philip Robert

• Correspondence address: 35 Wellington Close, Stafford, ST16 3FZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 May 1995
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1995
• Resigned on: 12 May 1995