TRIAGE SERVICES LIMITED

Company number 03459830

21 officers / 19 resignations

CROYDEN, Jonathan Richard

• Correspondence address: Unit 4 Kennet House Langley Quay, Waterside Drive, Langley, Slough, Berkshire, England, SL3 6EY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUENGO, Fernando Pugnaire

• Correspondence address: 574 Airport South Parkway, Suite 200, Atlanta, Georgia, United States, 30349
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 August 2024
• Nationality: Spanish,American
• Country of residence: United States
• Occupation: Director

MACKRILL, Colin Christopher

• Correspondence address: 11 Saint Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UT
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 31 December 2013
• Nationality: British

RALPH, Steven Robert

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 9 April 2018

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 20 June 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 17 December 1997

COMPTON, Mark Bennison

• Correspondence address: Woodcroft, Beech Lane Woodcote, Reading, Berkshire, RG8 0PY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Sales & Marketing Director

ELLIOTT, Norman David

• Correspondence address: Digswell Manor, 74 High Street, Ashwell, Hertfordshire, SG7 5NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 December 1997
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Managing Director

GUNN, Tony

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 June 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HOLMES, Stephen

• Correspondence address: 5 Mathews Close, Stevenage, Hertfordshire, SG1 4XB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 December 1997
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

JHAVERI, Dwarkesh Sureshchandra

• Correspondence address: Kennett House, 4 Langley Quay, Waterside Drive, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 January 2023
• Resigned on: 6 August 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

LAUGHTON, Anthony Joseph

• Correspondence address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

MACKRILL, Colin Christopher

• Correspondence address: 11 Saint Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 March 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOINET, Gary Alan

• Correspondence address: Tree Tops, Yardley Road, Olney, Buckinghamshire, MK46 5EL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, Michael John

• Correspondence address: 44 Totteridge Common, London, N20 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2006
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROSSER, Michael Anthony

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 April 2018
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALPH, Steven

• Correspondence address: 9 Rooks Close, Letchworth, Hertfordshire, SG6 2SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 March 2007
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHARMA, Sanjive

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 April 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

YALLOP, Paul Graeme

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 June 2021
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 17 December 1997
• Resigned on: 29 December 1997

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 17 December 1997