TRIESSE HOLDINGS LIMITED

Company number 03252997

23 officers / 19 resignations

CORRAL, Maria Perez

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 July 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Steven John

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNETT, Darren Karl

• Correspondence address: 839 Leek New Road, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 2 September 2010
• Nationality: British

COLMAN, David John

• Correspondence address: Cuckoo Cottage Moor Road, Burley Woodhead, Ilkley, West Yorkshire, LS29 7BE
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Chartered Accountant

HAIGH, Yvonne Lorraine

• Correspondence address: Carr House Farm Pool Lane, Green Hammerton, York, North Yorkshire, YO5 8EH
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 12 July 2001
• Nationality: British

JEMBERT FORMATION LIMITED

• Correspondence address: Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 15 November 1996

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 July 2021
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COLMAN, David John

• Correspondence address: Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, Great Britain, LS25 6NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2010
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLMAN, David John

• Correspondence address: Cuckoo Cottage Moor Road, Burley Woodhead, Ilkley, West Yorkshire, LS29 7BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 November 1996
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Managing Director

EASTWOOD, Robert Allan

• Correspondence address: 11 Water Row, Cawood, Selby, North Yorkshire, YO8 3SW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 January 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

HEAD, Christopher David

• Correspondence address: The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: Consolidated Timber Holdings Limited, Clock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 September 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARDLE, Glenn

• Correspondence address: Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, Great Britain, LS25 6NS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARDLE, Glenn

• Correspondence address: Wirral Cottage, High Street Wroot, Doncaster, South Yorkshire, DN9 2BU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 October 2007
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Montague John

• Correspondence address: Consolidated Timber Holdings Limited, Clock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 September 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORBEY, David

• Correspondence address: Old School House, Church Street, Church Fenton, LS24 9RD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 1997
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

SMITH, Andrew Peter

• Correspondence address: Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Mark Bryan

• Correspondence address: 1 Oulton Grove, Stone, Staffordshire, ST15 8WB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 October 2007
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALKDEN, Martin Robert

• Correspondence address: 18 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 1996
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Managing Director

WALLER, Kenneth David

• Correspondence address: Croft House Church Street, Boston Spa, Wetherby, West Yorkshire, LS23 6DG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 January 1997
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

JEMBERT NOMINEES LIMITED

• Correspondence address: Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 15 November 1996