TRIAD SPECIAL SYSTEMS LIMITED

Company number 03121941

13 officers / 10 resignations

MCDONALD, James Vincent

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Secretary
• Appointed on: 20 March 2020

MCDONALD, James Vincent

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGG, John Christopher

• Correspondence address: 113 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Nicholas Edmund

• Correspondence address: Homecroft, Ash Tree Close, Grayswood, Haslemere, Surrey, GU27 2DS
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 19 March 2020
• Nationality: British

DIXON, Andrew John

• Correspondence address: 23 Greenacres Avenue, Kirkham, Preston, Lancashire, PR4 2TX
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 31 March 2008
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 1 February 1996

BURROWS, Nicholas Edmund

• Correspondence address: Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 November 2010
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EGLEN, Timothy

• Correspondence address: 22 Holford Road, Guildford, Surrey, GU1 2QF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 1996
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Business Consultant

FULTON, Alistair Mcintyre

• Correspondence address: 18 New House Farm Lane, Wood St Village, Guildford, Surrey, GU3 3DD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1996
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Company Director

HAYNES, Ian

• Correspondence address: Pitsford House East, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 January 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKAR, Mira

• Correspondence address: 218 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 November 1997
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 1 February 1996

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 1 February 1996