TRIDIUM EUROPE LIMITED

Company number 04088286

19 officers / 17 resignations

GREENFIELD, Patricia Ann

• Correspondence address: Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, United Kingdom, RH13 8GR
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Paul Philip

• Correspondence address: Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, RH13 8GR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASEY, Terence

• Correspondence address: 3 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 22 April 2005
• Nationality: British

GREENFIELD, Patricia Ann

• Correspondence address: 8 Glenwood Avenue, Bognor Regis, West Sussex, PO22 8BS
• Role (Resigned): Secretary
• Appointed on: 23 April 2005
• Resigned on: 16 September 2011
• Nationality: British

HILL, Richard

• Correspondence address: Old Orchard 30 Trees Avenue, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 31 January 2005
• Nationality: United Kingdom
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 16 October 2000

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, England, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00737958

ADAMSON, Ian Joseph

• Correspondence address: Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, United Kingdom, RH13 8GR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 July 2018
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACON, Laura Bentley

• Correspondence address: 3951 Westerre Parkway, Richmond, Virginia, Usa, VA 23233
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2011
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLAND III, James Leonard

• Correspondence address: Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, United Kingdom, RH13 8GR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 October 2017
• Resigned on: 21 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASEY, Terence

• Correspondence address: Larchwood, Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2002
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President European Business

FEY, Steven

• Correspondence address: 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, RH13 8GR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2009
• Resigned on: 6 August 2012
• Nationality: Usa
• Country of residence: Virginia Usa
• Occupation: President Tridium Inc

FRANK, Gerald Lee

• Correspondence address: 1405 Giltspur Road, Richmond, Virginia, Usa, 23233
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 October 2000
• Resigned on: 4 December 2002
• Nationality: Us Citizen
• Occupation: Director

FRASER, Grant William

• Correspondence address: Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, RH13 8GR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 November 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILL, Richard

• Correspondence address: Old Orchard 30 Trees Avenue, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 October 2000
• Resigned on: 31 January 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

PETZE, John David

• Correspondence address: 1709 Rolfield Way, Richmond, Virginia, 23233, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 December 2002
• Resigned on: 30 June 2006
• Nationality: Usa
• Occupation: Industrial Engineer

QUINN, Leo

• Correspondence address: 6 Cross Farm Mews, Flaundon Lane, Bovingdon, Hertfordshire, HP3 0RL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 October 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Engineer

WOODWARD, Roger Stephen

• Correspondence address: Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, RH13 8GR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 August 2012
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2000
• Resigned on: 16 October 2000