TRIANCO LIMITED

00957021
117 HATTON AVENUE SLOUGH BERKSHIRE SL2 1PJ

People & Contacts

Contact Details
Registered Address 117
HATTON AVENUE SLOUGH BERKSHIRE

SL2 1PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIANCO LIMITED 26 Jun 1969 - 31 Dec 1976
TRIANCO REDFYRE LIMITED 31 Dec 1976 - 30 Apr 2004
People

Current directors

CYBRUS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BAYHALL MILLS BIRKBY HUDDERSFIELD HD15EP

Date Appointed: 27 Oct 2003

Appointment Type: C

Other Appointments: None

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BROWALLIA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BAYHALL MILLS BIRKBY WEST YORKSHIRE HD15EP

Date Appointed: 23 Aug 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN PETER BONSEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 114 VILLAGE WAY MIDDLESEX TW152JU

Date Appointed: 17 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN BROOKE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 44 WEIR CLOSE HOYLAND SOUTH YORKSHIRE S749DB

Date Appointed: 31 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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LOUISE DEAKIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 HOLLOWFIELD CROFT OAKENSHAW WEST YORKSHIRE BD127HF

Date Appointed: 04 Oct 1999

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN COLIN HOLDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 BROADCROFT GROVE TINGLEY WEST YORKSHIRE WF31TU

Date Appointed: 03 Jan 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MONTPELLIER GROUP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 15 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR MALCOLM AITKEN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 27 FARR HOLME BLACWELL COUNTY DURHAM DL38QZ

Date Appointed: 04 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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HENRY RICHARD BALMER

Birthdate: Apr 1945

Nationality: BRITISH

Address: DEVON HOUSE 66 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HB

Date Appointed: 02 Sep 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOHN BENJAMIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: VIRGINIA COTTAGE 102 UPPER HARLESTONE NORTHAMPTONSHIRE NN74EL

Date Appointed: 05 Jul 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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GORDON BOND

Birthdate: Feb 1941

Nationality: BRITISH

Address: OMEGA DURFORD WOOD HAMPSHIRE GU315AN

Date Appointed: 02 Sep 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COLIN PETER BONSEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 114 VILLAGE WAY MIDDLESEX TW152JU

Date Appointed: 20 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN BROOKE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 44 WEIR CLOSE HOYLAND SOUTH YORKSHIRE S749DB

Date Appointed: 31 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN HOWARD BROWN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 35 PETERBOROUGH ROAD CASTOR CAMBRIDGESHIRE PE57AX

Date Appointed: 01 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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LOUISE DEAKIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 HOLLOWFIELD CROFT OAKENSHAW WEST YORKSHIRE BD127HF

Date Appointed: 04 Oct 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JOHN DYE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 301 SCALBY ROAD NORTH YORKSHIRE YO126TF

Date Appointed: 01 Feb 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL GERARD FAUGHY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 28 WEST BANK AVENUE DERBY DE221AP

Date Appointed: 30 Jun 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM FERGUSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 19 BROOKSIDE WALK BEDFORDSHIRE LU73LA

Date Appointed: 05 Mar 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID RUSSELL GALES

Birthdate: Oct 1950

Nationality: BRITISH

Address: UNICORN HOUSE MEADOW VALLEY GREAT BRICETT SUFFOLK IP77DX

Date Appointed: 03 Jan 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN COLIN HOLDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 BROADCROFT GROVE TINGLEY WEST YORKSHIRE WF31TU

Date Appointed: 01 May 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD LAURI

Birthdate: Nov 1958

Nationality: BRITISH

Address: 19 WATERSIDE VIEW RUDHEATH CHESHIRE CW97EG

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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GRAEME ALAN MCDONALD

Birthdate: Oct 1950

Nationality: BRITISH

Address: BROOK HOUSE THE BANK STOURTON WARWICKSHIRE CV365HQ

Date Appointed: 01 Jul 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN PENDLEBURY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 54 SOUTH YORKSHIRE BUILDINGS SILKSTONE COMMON SOUTH YORKSHIRE S754RJ

Date Appointed: 01 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM RADFORD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 6 ORSTON CRESCENT BEBINGTON MERSEYSIDE L639NZ

Date Appointed: 01 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SIDNEY DAVID REES

Birthdate: May 1923

Nationality: BRITISH

Address: 10 WALKWOOD RISE BUCKINGHAMSHIRE HP91TU

Date Appointed: 31 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALFRED SOPER

Birthdate: Apr 1950

Nationality: BRITISH

Address: HILLSIDE HOUSE NETHERWOOD LN CROWLE WORCESTERSHIRE WR74AB

Date Appointed: 23 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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TIMOTHY MARK STEVENS

Birthdate: May 1957

Nationality: BRITISH

Address: 2 STONEBRIDGE WALK SHEPLEY WEST YORKSHIRE HD88BS

Date Appointed: 03 Jan 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MAREK LEOPOLD SZADURSKI

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 OLD HARTSHAY HILL RIPLEY DERBYSHIRE DE53HU

Date Appointed: 06 Feb 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WEBSTER

Birthdate: Feb 1946

Nationality: BRITISH

Address: 26 ASHOP ROAD DERBYSHIRE DE560DP

Date Appointed: 31 Oct 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEWARD WOOD

Birthdate: Feb 1944

Nationality: BRITISH

Address: 18 BURNTSTONES DRIVE SANDYGATE S105TT

Date Appointed: 31 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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