TRISTEL PLC

Company number 04728199

22 officers / 14 resignations

ALLARD, Heidi

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Secretary
• Appointed on: 4 October 2022

DIXON, Elizabeth Amanda

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLTHOF, Bruno Luc Myriam, Dr

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 5 February 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

JENKINS, Tom Arther John

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAPPER, Isabel Josephine Sutherland

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ORR, David William Edmund, Mr.

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SASSONE, Matthew Giovanni

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STEPHENS, Caroline Jane

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Paul Martin

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 31 December 2013
• Nationality: British

DIXON, Elizabeth Amanda

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 October 2022

SWINNEY, Paul Christopher

• Correspondence address: Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Company Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2003
• Resigned on: 24 May 2004

BARNES, Paul Martin

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 May 2004
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Peter

• Correspondence address: Longstone, 12 Greenacres, Birdham, Chichester, West Sussex, England, PO20 7HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 May 2004
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GREEN, Bruce Philip

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 April 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

LEEMANS, Bart

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 December 2018
• Resigned on: 2 September 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SAMLER, Christopher Hadley

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 October 2011
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLER, Antonio Francisco

• Correspondence address: 40 Chelsea Park Gardens, London, SW3 6AB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 June 2007
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SOLER, Francisco Angel

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 May 2004
• Resigned on: 2 January 2019
• Nationality: Salvadorean
• Country of residence: El Salvador
• Occupation: Banker

STEPHENS, Peter Francis Howard

• Correspondence address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 May 2004
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWINNEY, Paul Christopher

• Correspondence address: Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 May 2004
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2003
• Resigned on: 24 May 2004