TRINITY GROUP HOLDINGS LIMITED

Company number 04146180

17 officers / 14 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role: Director
• Date of birth: May 1960
• Appointed on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 10 June 2013
• Nationality: British
• Occupation: Secretary

RYAN, Kieran

• Correspondence address: 6 Amery Road, Harrow, Middlesex, HA1 3UQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 2 August 2005
• Nationality: Irish
• Occupation: Recruitment Consultant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 August 2005
• Resigned on: 16 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 August 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENBURY, Lee

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2009
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOYCE, Martin John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2006
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 August 2005
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 August 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, Owen Gerard

• Correspondence address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2006
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Kieran

• Correspondence address: 6 Amery Road, Harrow, Middlesex, HA1 3UQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 January 2001
• Resigned on: 30 April 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

SUNDERLAND, Mark Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 November 2006
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Timothy

• Correspondence address: 25 Butler Avenue, Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 January 2001
• Resigned on: 17 March 2006
• Nationality: Irish
• Occupation: Recruitment Manager

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001