TRIOS SECURE LIMITED

Company number 03169729

32 officers / 28 resignations

KNIGHT, Paul

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Secretary
• Appointed on: 14 August 2023

BELL, Theresa

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Christopher Mark

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Paul Aaron

• Correspondence address: Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Benjamin Christopher

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 20 March 2020

QUINN, Jane

• Correspondence address: White Cottage, Chapel Lane Aston Cantlow, Henley In Arden, Warwickshire, B95 6HU
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Computer Consultant

SWAYNE, Bruce Empson

• Correspondence address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 4 November 2016
• Nationality: British
• Occupation: Director

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Secretary
• Appointed on: 25 January 2023
• Resigned on: 14 August 2023

UK Limited Company What's this?

• Registration number: 14344691

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 20 March 2020
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 02989995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1996
• Resigned on: 22 March 1996

ALEXANDER, Nicholas Robert

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 March 2023
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLING, Robert

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 September 2020
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARI, Jagdeep Singh

• Correspondence address: Deepmore Mill Farm Deepmore Lane, Straight Mile, Calf Heath, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 August 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Christopher

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 20 March 2020
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Michael Albert

• Correspondence address: Tolley Cottage, Langley, Stratford Upon Avon, Warwickshire, CV37 0HW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 22 March 1996
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Director

DELANEY, Michael

• Correspondence address: Deepmore Mill Farm Deepmore Lane, Straight Mile, Calf Heath, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 April 2013
• Resigned on: 4 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

GOOCH, Christopher

• Correspondence address: 15 Temple Pattle, Manningtree, Essex, C011 1RW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 May 2006
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODHEW, Robert Roy

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2017
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HALL, Roderick Henry

• Correspondence address: 29 Rutland Road, Hateley Heath, West Bromwich, West Midlands, B71 1JP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 April 2006
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Health & Safety Director

HARRIS, Sandra Margaret

• Correspondence address: 6 Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 October 2005
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Stefan Paul

• Correspondence address: 54 Furnace Drive, Daventry, Northants, NN11 9FU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2006
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JONES, Alan Roger

• Correspondence address: 1 Wheel Avenue Codsall, Wolverhampton, Staffordshire, WV8 1SB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 May 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUREWAL, Ranjit Singh

• Correspondence address: 224-232, High Street, Erdington, Birmingham, England, B23 6SJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 December 2013
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Jane

• Correspondence address: White Cottage, Chapel Lane Aston Cantlow, Henley In Arden, Warwickshire, B95 6HU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 March 1996
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Computer Consultant

QUINT, Daniel Simon

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWAYNE, Bruce Empson

• Correspondence address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 October 2005
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THODEN VAN VELZEN, James Orr Pieter

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 November 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILKINSON, Antony David

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 2018
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 9 September 2020
• Resigned on: 30 January 2023

UK Limited Company What's this?

• Registration number: 05687325

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1996
• Resigned on: 22 March 1996

TRIOSGROUP LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 20 March 2020
• Resigned on: 14 August 2023

UK Limited Company What's this?

• Registration number: 05231558

W6S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 30 January 2023
• Resigned on: 14 August 2023

UK Limited Company What's this?

• Registration number: 14621080