TRIGOLDCRYSTAL LIMITED

Company number 03598974

46 officers / 42 resignations

KELLY, Rebecca

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Secretary
• Appointed on: 9 September 2013
• Nationality: British

KELLY, Rebecca Louise

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCNEILL, Julia Emma

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MORGAN, Alistair John

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ASPINALL, Nicholas

• Correspondence address: 52 Vineyard Hill Road, London, SW19 7JH
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

BUDGE, Kevin John

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, United Kingdom, CV34 6DY
• Role (Resigned): Secretary
• Appointed on: 13 May 2012
• Resigned on: 9 September 2013

TOMSETT, Ann Sara

• Correspondence address: 12 Lower Sawleywood, Banstead, Surrey, SM7 2DB
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 31 July 2000
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 21 September 2000

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 13 May 2012

AYLMER, David Edward

• Correspondence address: Edgehill, Camden Park, Tunbridge Wells, Kent, TN2 4TN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 July 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BADLEY, Simon Andrew

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2012
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 October 2006
• Resigned on: 13 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLAND, Stuart John Ewen

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 September 2013
• Resigned on: 29 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

BROWN, Neil Graeme

• Correspondence address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 2009
• Resigned on: 13 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDGE, Kevin John

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 May 2012
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAPLAN, Nicholas Michael

• Correspondence address: 5 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 March 2001
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLYER, Martin Stanley

• Correspondence address: 2nd, Floor Octagon House, 81 - 83 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 February 2001
• Resigned on: 13 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EZEKIEL, Marcus David Paul

• Correspondence address: 2 Cambrian Road, Richmond, Surrey, TW10 6JQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2004
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FERGUSON, Peter George

• Correspondence address: 5 Bilga Avenue, Bilgola, New South Wales, Australia, 2107
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 March 2015
• Resigned on: 7 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2008
• Resigned on: 30 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 July 1998
• Resigned on: 30 November 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRAHM II, Robert George

• Correspondence address: 2411 Via Diablo, Diablo, California 94528, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 October 1999
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Director

GALES, David Robert

• Correspondence address: St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2009
• Resigned on: 13 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOENKA, Gautam

• Correspondence address: Prudential Plc 12, Arthur Street, London, United Kingdom, EC4R 9AQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 23 June 2011
• Resigned on: 13 May 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Denise

• Correspondence address: 58 Alexandra Drive, Surbiton, Surrey, KT5 9AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 September 2001
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Company Director

HARRIS, John Andrew

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 October 2015
• Resigned on: 29 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HEARD, Christopher Ernest

• Correspondence address: Stiles House, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 July 1999
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mortgage Services

KINGDON, Simon Charles

• Correspondence address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 July 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

KORNITZER, Clive David

• Correspondence address: 4 Parham Way, Muswell Hill, London, N10 2AT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 January 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCGINN, Ambrose

• Correspondence address: Old Butchers Arms, Dark Lane Oving, Aylesbury, Buckinghamshire, HP22 4HP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 September 2002
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURLEY, Timothy Cornelius

• Correspondence address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 March 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

NOBLET, Christopher John, Mr.

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, England, CV34 6DY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 May 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OKEY, Ricky

• Correspondence address: 77 Wattleton Road, Beaconsfield, HP9 1RS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

POPE, Darren

• Correspondence address: 22 Dundonald Road, London, NW10 3HR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 May 2005
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Director