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TRICO SUZHOU INVESTMENTS LIMITED

Company number 05326562

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Officers: 24 officers / 19 resignations

GRAHAM, Stephen Edward

Correspondence address
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England, SY3 7FA
Role Active
Secretary
Appointed on
16 December 2016

BAKER, Michael

Correspondence address
127 Public Square, Suite 5300, Cleveland, United States, 44114
Role Active
Director
Date of birth
July 1972
Appointed on
18 January 2022
Nationality
Canadian
Country of residence
United States
Occupation
Director

GRAHAM, Stephen Edward

Correspondence address
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England, SY3 7FA
Role Active
Director
Date of birth
December 1957
Appointed on
16 December 2016
Nationality
Canadian
Country of residence
United States
Occupation
Cfo

KUMAR, Shekhar

Correspondence address
127 Public Square, Suite 5300, Cleveland, United States, 44114
Role Active
Director
Date of birth
November 1984
Appointed on
18 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

PARKER, David William

Correspondence address
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England, SY3 7FA
Role Active
Director
Date of birth
September 1969
Appointed on
4 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
29 June 2007
Nationality
British

ERICKSON, Christopher John

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Secretary
Appointed on
15 January 2016
Resigned on
16 December 2016

FLAKE, Gregory

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
15 January 2016

WIGGINS, James Dudley

Correspondence address
1930 Oak Knoll Drive, Lake Forest, Illinois 60045, Usa
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 September 2014
Nationality
American
Occupation
Executive

BORELLIS, Michael

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 September 2014
Resigned on
10 November 2014
Nationality
American
Country of residence
Usa
Occupation
Group Vp And Cfo

BRAGA, Luis B

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 September 2013
Resigned on
30 September 2014
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 January 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMINGS, John

Correspondence address
88 Haydens Road, Beaumaris, Victoria 3193, Australia
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 June 2005
Resigned on
8 January 2009
Nationality
United States
Occupation
Managing Director

ERICKSON, Christopher John

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 January 2016
Resigned on
16 December 2016
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

FINLEY, James Edwin

Correspondence address
45 Winding River Trail, Chabrin Falls, Ohio 44022, Usa
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 June 2007
Resigned on
16 September 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

FLAKE, Gregory

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 September 2014
Resigned on
15 January 2016
Nationality
American
Country of residence
Usa
Occupation
Group President

GERMAN, Alston Roy

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 December 2016
Resigned on
4 October 2018
Nationality
British
Country of residence
United States
Occupation
Coo

KENNEDY, Martin Eugene

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 November 2014
Resigned on
15 January 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Operating Officer

MACHADO, Jay Russell

Correspondence address
127 Public Square, Suite 5300, Cleveland, Oh 44114, United States
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 October 2020
Resigned on
13 June 2023
Nationality
American
Country of residence
United States
Occupation
Executive

PARKER, David William

Correspondence address
Trico, Skewfields, Pontypool, Torfaen, NP4 0XZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 January 2016
Resigned on
16 December 2016
Nationality
American
Country of residence
United States
Occupation
Chief Engineer

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
7 January 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

TROYER, Brian Andrew

Correspondence address
127 Public Square, Suite 5300, Cleveland, Oh 44114, United States
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 October 2020
Resigned on
18 January 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

WEI, Fengqing

Correspondence address
13-305 Dushi Garden, No. 519 Xinghai, Street Suzhou Industrial Park, Jiangsu, China
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 June 2005
Resigned on
21 October 2020
Nationality
Chinese
Country of residence
China
Occupation
Accountant

WIGGINS, James Dudley

Correspondence address
1930 Oak Knoll Drive, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 June 2007
Resigned on
30 September 2014
Nationality
American
Country of residence
Usa
Occupation
Executive