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TRIOPTIMA UK LIMITED

Company number 04379784

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Officers: 24 officers / 21 resignations

HALLETT, Michelle Lesley

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Active
Director
Date of birth
March 1978
Appointed on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Compliance Officer, Financial Services

ROWCLIFFE, Guy Warren Simpson

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Active
Director
Date of birth
February 1965
Appointed on
29 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINTERS, Kirston Gareth

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Active
Director
Date of birth
April 1978
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
9 January 2006
Resigned on
31 December 2019
Nationality
British

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
9 January 2006
Nationality
British

CHALMERS, Jenelle Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
8 July 2021
Resigned on
1 September 2021

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
11 July 2002
Nationality
British
Occupation
Solicitor

RIDLEY, Veronica Holly

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
1 July 2021

WRIGHT, Margaret Austin

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
8 July 2021
Resigned on
1 September 2021

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 February 2002
Resigned on
20 June 2002

CONNOLLY, Stuart Patrick

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
February 1975
Appointed on
25 April 2017
Resigned on
2 November 2018
Nationality
British
Country of residence
England
Occupation
Director

CRONIN, Kathleen Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 August 2019
Resigned on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Snr Managing Director, Gen Counsel & Corp Sec

DYRBERG, Mireille Arnak

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 July 2014
Resigned on
20 September 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

HUNT, Ian Michael

Correspondence address
2 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 June 2002
Resigned on
20 February 2006
Nationality
British
Country of residence
England
Occupation
Business Manager

IRELAND, David Charles

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 August 2017
Resigned on
6 August 2019
Nationality
British
Country of residence
England
Occupation
Director

KNOTTENBELT, William Frederick

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 August 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEESE, Brian

Correspondence address
Storskogsvagen 13, Bromma, 16765, Sweden
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 June 2002
Resigned on
2 May 2011
Nationality
Usa
Occupation
Managing Director

PATYNE, Evert Johan

Correspondence address
Flat 11 42 Egerton Gardens, London, SW3 2BZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 March 2005
Resigned on
28 February 2008
Nationality
Dutch
Occupation
Director

PRITCHARD, Rafael Orlando Sebastian

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 December 2018
Resigned on
24 May 2019
Nationality
British
Country of residence
United States
Occupation
Director

SEAMAN, Adrienne Hilary

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 August 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Director

SJOBERG, Per

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 May 2011
Resigned on
29 March 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WEIBEL, Peter

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 December 2018
Resigned on
24 May 2019
Nationality
Swiss
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2002
Resigned on
20 June 2002

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2002
Resigned on
20 June 2002