TRETT HOLDINGS LIMITED

Company number 04742346

22 officers / 20 resignations

PARSONS, Charlotte Louise

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHEELER, Mark

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMILTON, Jennifer

• Correspondence address: 1 Norton Folgate, London, E1 6DB
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 11 May 2012

SADLER, David John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 31 January 2010
• Resigned on: 2 August 2011

SAYERS, Christopher John

• Correspondence address: 33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 31 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2003
• Resigned on: 23 April 2003

CARRICK, James David

• Correspondence address: East Frew Farmhouse, Thornhill, Stirling, Stirlingshire, FK8 3QX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2003
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 September 2016
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CHUBB, John James

• Correspondence address: 1 Norton Folgate, London, E1 6DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2010
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARR, Alastair Richard

• Correspondence address: 1 Norton Folgate, London, E1 6DB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2010
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FARROW, Anthony Raymond

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Lawrence Gareth Spencer

• Correspondence address: The Old Vinery, Back Lane Bilbrough, York, YO23 3PL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KILGOUR, David John

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2017
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUMLEY, Alan Vincent

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2003
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Damien Patrick

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 May 2012
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIMI KABUZI, Simon Paul

• Correspondence address: 23 Whitchurch Close, Maidstone, Kent, ME16 8UR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2003
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRUDHOE, Jonathan Stephen

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2003
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

SADLER, David John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2008
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAYERS, Christopher John

• Correspondence address: 33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 April 2003
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TRETT, Roger Thomas

• Correspondence address: Haymakers Barn, Bullace Bush Lane, Blofield, Norfolk, NR13 4SG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 April 2003
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, David John

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 May 2012
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Gordon

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2016
• Resigned on: 31 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive