TRISTEL SOLUTIONS LIMITED

Company number 03518312

25 officers / 22 resignations

DIXON, Elizabeth

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Secretary
• Appointed on: 27 February 2014

DIXON, Elizabeth Amanda

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SASSONE, Matthew Giovanni

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARNES, Paul Martin

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 27 February 2014
• Nationality: British

DEBBAGE, Susan

• Correspondence address: IP33
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Accountant

DIXON, Elizabeth Amanda

• Correspondence address: 21 Boyden Close, Wickhambrook, Newmarket, Suffolk, CB8 8XU
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

SWINNEY, Paul Christopher

• Correspondence address: Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 19 May 1998

BARNES, Paul Martin

• Correspondence address: 10 South Road, Amersham, Buckinghamshire, HP6 5LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 June 1998
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Peter

• Correspondence address: Longstone, 12 Greenacres, Birdham, Chichester, West Sussex, England, PO20 7HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

GARROD, Stephen Richard

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 November 2016
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Quality Manager

HAEBER, Astrid

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 March 2013
• Resigned on: 9 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

JANSEN, Esther Maria Hubertina Margaretha

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 14 December 2017
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Marketing Director

MARTIN, Benjamin Alexander

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 July 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Timothy Mark

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 10 April 2018
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: It Director

NUGENT, Danielle

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 March 2013
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

O'CALLAGHAN, Jenny

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2018
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKLEY, Paul Gary

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 March 2013
• Resigned on: 23 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Accountant

OATES, Imogen Polly

• Correspondence address: 151 Southgate Street, Bury St Edmunds, Suffolk, IP33 2AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2007
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Business Woman

SHABANOVA, Julija

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 25 March 2013
• Resigned on: 21 January 2020
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Marketing Director

SOLER, Francisco Angel

• Correspondence address: Calle La Mascota 221, San Salvador, El Salvador
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 January 2002
• Resigned on: 30 June 2010
• Nationality: Salvadorean
• Country of residence: El Salvador
• Occupation: Banker

STEPHENS, Peter Francis Howard

• Correspondence address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 June 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWINNEY, Paul Christopher

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 May 1998
• Resigned on: 7 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 19 May 1998