TRIAD GROUP PLC

02285049
WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE

People & Contacts

Contact Details
Registered Address WEYSIDE PARK
CATTESHALL LANE GODALMING SURREY

GU7 1XE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 776 LIMITED 08 Aug 1988 - 02 Dec 1988
TRIAD GROUP LIMITED 12 Feb 1996 - 16 Feb 1996
TRIAD SPECIAL SYSTEMS LIMITED 02 Dec 1988 - 12 Feb 1996
People

Current directors

MR JAMES VINCENT MCDONALD

Birthdate: N/A

Nationality:

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 02 Mar 2020

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN DUCKWORTH

Birthdate: Sep 1953

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JAMES ECKES

Birthdate: Sep 1969

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MS ALISON JANE LANDER

Birthdate: Feb 1963

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ADRIAN LEER

Birthdate: Sep 1965

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 03 Mar 2015

Appointment Type: D

Other Appointments: None

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MR JAMES VINCENT MCDONALD

Birthdate: Feb 1971

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 16 Jun 2020

Appointment Type: D

Other Appointments: None

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MISS CHARLOTTE MARY RIGG

Birthdate: Mar 1971

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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JOHN CHRISTOPHER RIGG

Birthdate: Mar 1946

Nationality: BRITISH

Address: 113 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 30 Jun 1999

Appointment Type: D

Other Appointments: None

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MRS CERIS MARY GARDNER

Birthdate: Jun 1953

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS EDMUND BURROWS

Birthdate: N/A

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN DIXON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 23 GREENACRES AVENUE KIRKHAM LANCASHIRE PR42TX

Date Appointed: 28 Apr 1994

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN DUCKWORTH

Birthdate: Sep 1953

Nationality: BRITISH

Address: 16 WOODHEAD ROAD READ LANCASHIRE BB127PH

Date Appointed: 17 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN RIGG

Birthdate: N/A

Nationality: BRITISH

Address: 16 WOODHEAD ROAD READ LANCASHIRE BB127PH

Date Appointed: 11 Jan 1989

Date Resigned: Jan 1989

Appointment Type: PC

Other Appointments: None

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EILEEN JANIS ANDERSON

Birthdate: May 1959

Nationality: BRITISH

Address: 1 BELL LEYS WINGRAVE BUCKINGHAMSHIRE HP224QD

Date Appointed: 19 Nov 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDMUND BURROWS

Birthdate: Oct 1971

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 19 Oct 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM DRUMMOND

Birthdate: May 1945

Nationality: BRITISH

Address: INWOOD MANOR HOGS BACK SEALE SURREY GU101HE

Date Appointed: 10 Jan 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM DRUMMOND

Birthdate: May 1945

Nationality: BRITISH

Address: 14 CONNAUGHT SQUARE W22HG

Date Appointed: 17 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN DUCKWORTH

Birthdate: Sep 1953

Nationality: BRITISH

Address: HAMMOND FIELD HAMMOND DRIVE READ LANCASHIRE BB127RE

Date Appointed: 17 Apr 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY EGLEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 22 HOLFORD ROAD SURREY GU12QF

Date Appointed: 01 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DR MARTIN CHARLES FAULKES

Birthdate: Feb 1944

Nationality: BRITISH

Address: TILLINGBOURNE 18 FAIRMILE AVENUE SURREY KT112JB

Date Appointed: 17 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR. ALISTAIR MCINTYRE FULTON

Birthdate: Jan 1949

Nationality: SCOTTISH

Address: KIRKINTYNE 23A GUILDOWN ROAD SURREY GU24EU

Date Appointed: 17 Apr 1992

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS CERIS MARY GARDNER

Birthdate: Jun 1953

Nationality: BRITISH

Address: WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 01 Jul 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID HARRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE FARM HOUSE, STATION LANE GODALMING GU85AN

Date Appointed: 20 Aug 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR IAN HAYNES

Birthdate: Feb 1968

Nationality: BRITISH

Address: PITSFORD HOUSE EAST MANOR ROAD, PITSFORD NORTHAMPTONSHIRE NN69AR

Date Appointed: 20 Aug 1999

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MISS MIRA MAKAR

Birthdate: Feb 1957

Nationality: BRITISH

Address: 218 BEN JONSON HOUSE BARBICAN EC2Y8DL

Date Appointed: 01 Jul 1994

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER RIGG

Birthdate: Mar 1946

Nationality: BRITISH

Address: 113 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 17 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK SANDERSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 12 BOURNE ROAD BUSHEY HERTFORDSHIRE WD23NH

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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