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TRIOS FACILITIES MANAGEMENT LIMITED

Company number 03616663

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Officers: 39 officers / 35 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, Essex, 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

MAUGHAN, Anna

Correspondence address
404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
22 March 2005
Nationality
British

MEGGITT, David Keith

Correspondence address
Parkside 172 Kew Road, Richmond, Surrey, TW9 2AS
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
1 August 2002
Nationality
British
Occupation
Chartered Accountant

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
6 April 2004
Nationality
British

POWELL, Christopher Gary

Correspondence address
11 Lords Drive, St George, Telford, Salop, TF2 9UE
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
14 February 2005
Nationality
British

SWAYNE, Bruce Empson

Correspondence address
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
4 November 2016
Nationality
British
Occupation
Chartered Accountant

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

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
17 August 1998
Resigned on
22 December 1998

RJP SECRETARIES LIMITED

Correspondence address
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

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

BORTHWICK, David Alan

Correspondence address
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 April 2013
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

BULLOCK, Peter Kenneth

Correspondence address
4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 April 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Chartered Accountant

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

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
1 August 2006
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HARLEY, Robert Ian

Correspondence address
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 2002
Resigned on
13 December 2005
Nationality
British
Occupation
Director

HARRIS, Sandra Margaret

Correspondence address
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 November 2004
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARRIOTT, Robert Philip

Correspondence address
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 September 2012
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

MARRIOTT, Robert Philip

Correspondence address
51 Leighton Road, Toddington, Hertfordshire, LU5 6AL
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 November 2005
Resigned on
15 September 2011
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Daren

Correspondence address
21 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 November 2005
Resigned on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNA, David Malcolm

Correspondence address
49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2002
Resigned on
30 September 2003
Nationality
British
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

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

RAVENSCROFT, Stephen Michael

Correspondence address
40 Woodbourne Road, Smethwick, Warley, West Midlands, B67 5LZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 December 1998
Resigned on
31 March 2005
Nationality
British
Occupation
Director

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
22 March 2005
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

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
22 December 1998
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

WESTON, Anthony David

Correspondence address
131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 September 2003
Resigned on
8 October 2004
Nationality
British
Occupation
Director

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