TRIAGE HOLDINGS LIMITED

Company number 06004291

16 officers / 14 resignations

CROYDEN, Jonathan Richard

• Correspondence address: Unit 4 Kennet House Langley Quay, Waterside Drive, Langley, Slough, Berkshire, England, SL3 6EY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUENGO, Fernando Pugnaire

• Correspondence address: 574 Airport South Parkway, Suite 200, Atlanta, Georgia, United States, 30349
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 August 2024
• Nationality: Spanish,American
• Country of residence: United States
• Occupation: Director

MACKRILL, Colin Christopher

• Correspondence address: 11 Saint Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UT
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Director

RALPH, Steven Robert

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 9 April 2018

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 29 March 2007

GUNN, Tony

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 June 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JHAVERI, Dwarkesh Sureshchandra

• Correspondence address: Kennett House, 4 Langley Quay, Waterside Drive, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 January 2023
• Resigned on: 6 August 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MACKRILL, Colin Christopher

• Correspondence address: 11 Saint Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 March 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOINET, Gary Alan

• Correspondence address: Tree Tops, Yardley Road, Olney, Buckinghamshire, MK46 5EL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, Michael John

• Correspondence address: 44 Totteridge Common, London, N20 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 March 2007
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PROSSER, Michael Anthony

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 April 2018
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALPH, Steven

• Correspondence address: 9 Rooks Close, Letchworth, Hertfordshire, SG6 2SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 March 2007
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHARDSON, Charles Robert

• Correspondence address: Stable Court, Stable Court, Mawnan Smith, Falmouth, Cornwall, United Kingdom, TR11 5JZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 March 2007
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMA, Sanjive

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 April 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

YALLOP, Paul Graeme

• Correspondence address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 June 2021
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2006
• Resigned on: 29 March 2007