SERCO-RYAN LIMITED

01004913
TRIFAST HOUSE BELLBROOK PARK UCKFIELD EAST SUSSEX TN22 1QW

People & Contacts

Contact Details
Registered Address TRIFAST HOUSE
BELLBROOK PARK UCKFIELD EAST SUSSEX

TN22 1QW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLTHREAD (DISTRIBUTORS) LIMITED 16 Mar 1971 - 07 Mar 1989
ALLTHREAD INTERNATIONAL LIMITED 07 Mar 1989 - 07 Feb 1992
People

Current directors

LYNDSEY CASE

Birthdate: N/A

Nationality:

Address: TRIFAST HOUSE BELLBROOK PARK EAST SUSSEX TN221QW

Date Appointed: 01 Apr 2016

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER FINDLAY MORGAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: TRIFAST HOUSE BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE TN221QW

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK BELTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: RIVINGTON 27 LENHAM AVENUE SALTDEAN EAST SUSSEX BN28AE

Date Appointed: 13 Oct 2005

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR ANGUS ROY MACKENZIE BRETON

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE POND HOUSE WOOLSTONE OXFORDSHIRE SN77QL

Date Appointed: 01 Mar 1993

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES COOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE BACKS 38 SOUTH PARADE, HARBURY WARWICKSHIRE CV339JE

Date Appointed: 19 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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CLARE FOSTER

Birthdate: N/A

Nationality:

Address: TRIFAST HOUSE BELLBROOK PARK EAST SUSSEX TN221QW

Date Appointed: 27 Feb 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR COLIN ANDREW LYNE

Birthdate: May 1955

Nationality: BRITISH

Address: THE HAVEN FEATHERBED LANE PATHLOW WARWICKSHIRE CV370ER

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROWLAND

Birthdate: Nov 1958

Nationality: BRITISH

Address: 114 CANTERBURY ROAD HAMPSHIRE GU146QN

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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GEOFFREY DAVID WINTERS

Birthdate: Oct 1945

Nationality: BRITISH

Address: TAVISTOCK HOUSE MEARSE LANE WORCESTER B458HL

Date Appointed: 08 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MALCOLM AULD

Birthdate: May 1960

Nationality: ENGLISH

Address: 29 COLIN ROAD NORTHWICK WORCESTERSHIRE WR37DE

Date Appointed: 01 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN MALCOLM AULD

Birthdate: May 1960

Nationality: BRITISH

Address: 3 PARK VIEW TERRACE BARBOURNE WORCESTERSHIRE WR37AG

Date Appointed: 01 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES BARKER

Birthdate: Jan 1953

Nationality: BRITISH

Address: BURNT HOUSE FARM WALDRON DOWN BLACKBOYS EAST SUSSEX TN225NB

Date Appointed: 18 Mar 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK BELTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: TRIFAST HOUSE BELLBROOK PARK EAST SUSSEX TN221QW

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MORGAN BURGOYNE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 35 MERSEA ROAD ESSEX CO27QS

Date Appointed: 01 May 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS LYNN DENISE CARTER-SMITH

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE GRANARY CAMP LANE, KISLINGBURY NORTHAMPTONSHIRE NN74BJ

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN CHILVERS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 40 MANCROFT ROAD TETTENHALL WV68RP

Date Appointed: 05 Jun 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES COOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE BACKS 38 SOUTH PARADE, HARBURY WARWICKSHIRE CV339JE

Date Appointed: 19 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT GRAHAM DIXON

Birthdate: Sep 1964

Nationality: BRITISH

Address: HARPERLEY PENN LANE TANWORTH IN ARDEN B945HH

Date Appointed: 23 Dec 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER ST DENIS FEAVIOUR

Birthdate: Oct 1946

Nationality: BRITISH

Address: HAZELEY HOUSE HIGH STREET CHIEVELEY BERKSHIRE RG208UX

Date Appointed: 14 Oct 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CLARE FOSTER

Birthdate: Oct 1974

Nationality: BRITISH

Address: TRIFAST HOUSE BELLBROOK PARK EAST SUSSEX TN221QW

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FREEMAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: OLD FORGE COTTAGE WINDSOR HOLLOWAY WHITINGTON KINVER WEST MIDLANDS DY76NS

Date Appointed: 11 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT JEREMY HAYNES

Birthdate: Oct 1944

Nationality: BRITISH

Address: SOUTHMEAD BRIMPTON COMMON BERKSHIRE RG74RX

Date Appointed: 01 Mar 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HORTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 20 TOFTDALE GREEN LYPPARD BOURNE WORCESTESHIRE WR40PE

Date Appointed: 01 Feb 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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RICHARD STUART JOHNSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: BRAXFIELD HOUSE CHARINGWORTH GLOUCESTERSHIRE GL556XU

Date Appointed: 11 Jan 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN LAWSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: BEECH HURST STONE HURST LANE FIVE ASHES EAST SUSSEX TN206LJ

Date Appointed: 13 Oct 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY LEEK

Birthdate: Sep 1941

Nationality: ENGLISH

Address: THE OLD VICARAGE RAMSDELL HAMPSHIRE RG265SH

Date Appointed: 01 Mar 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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WILFRED ALAN LINK

Birthdate: Apr 1948

Nationality: BRITISH

Address: CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON WEST MIDLANDS WS90PE

Date Appointed: 11 Jan 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW LYNE

Birthdate: May 1955

Nationality: BRITISH

Address: THE HAVEN FEATHERBED LANE PATHLOW WARWICKSHIRE CV370ER

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT MARSHALL

Birthdate: Mar 1942

Nationality: BRITISH

Address: 1 AVON CLOSE STAFFORDSHIRE ST163XB

Date Appointed: 01 May 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCWEE

Birthdate: Jul 1953

Nationality: ENGLISH

Address: 109 RODING ROAD ESSEX IG103EJ

Date Appointed: 01 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY NIGEL MORRIS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 42 ALREWAS ROAD KINGS BROMLEY STAFFORDSHIRE DE137HW

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SEAMUS VINCENT MURPHY

Birthdate: Dec 1959

Nationality: IRISH

Address: 27 LYTHAM ROAD PERTON WEST MIDLANDS WV67YY

Date Appointed: 28 May 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HARCOURT PHILLPOTTS

Birthdate: Dec 1942

Nationality: BRITISH

Address: HERONSPOOL THE AVENUE BUCKS SL85QY

Date Appointed: 01 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROWLAND

Birthdate: Nov 1958

Nationality: BRITISH

Address: 114 CANTERBURY ROAD HAMPSHIRE GU146QN

Date Appointed: 01 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN RUSSELL

Birthdate: Oct 1946

Nationality: ENGLISH

Address: WHITELADIES 16 WERGS HALL ROAD TETTENHALL WV69DA

Date Appointed: 01 Mar 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GARY JAMES SPEDDING

Birthdate: Apr 1952

Nationality: BRITISH

Address: 3 ALDERLEY CLOSE CHESHIRE SK121XA

Date Appointed: 01 Mar 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ALAN TIDMARSH

Birthdate: Nov 1953

Nationality: BRITISH

Address: 10 WHINS AVENUE SABDEN LANCASHIRE BB79DY

Date Appointed: 25 Mar 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM CURRIE NEIL WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 1 ESSEX DRIVE FERNHILL HEATH WR37UU

Date Appointed: 23 Dec 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID WINTERS

Birthdate: Oct 1945

Nationality: BRITISH

Address: TAVISTOCK HOUSE MEARSE LANE WORCESTER B458HL

Date Appointed: 11 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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