TRIPIQ SYSTEMS LIMITED

Company number 09213395

10 officers / 6 resignations

HE, Jiajia

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 9 December 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WANG, Hao

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 December 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

WANG, Hua

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 13 December 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance Director

YUAN, Yingchen

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 13 December 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

FALCONER, Richard Morris

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 30 November 2022

BALMONT, Paul David

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 September 2014
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALCONER, Richard Morris

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 September 2014
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Pierre

• Correspondence address: 7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 September 2014
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEI, Ming

• Correspondence address: Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 December 2021
• Resigned on: 13 December 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MARIANI, Mauro

• Correspondence address: Suite 34, 3rd Floor,, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 April 2019
• Resigned on: 28 March 2020
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director