TRIAGE SERVICES LIMITED

03459830
UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE SLOUGH SL3 6EY

People & Contacts

Contact Details
Registered Address UNIT 4 KENNET HOUSE
LANGLEY QUAY WATERSIDE DRIVE SLOUGH

SL3 6EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSTANTSUCCESS LIMITED 03 Nov 1997 - 07 Jan 1998
People

Current directors

JONATHAN RICHARD CROYDEN

Birthdate: Nov 1970

Nationality: BRITISH

Address: UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE LANGLEY BERKSHIRE SL36EY

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

View Director

FERNANDO PUGNAIRE LUENGO

Birthdate: May 1964

Nationality: SPANISH,AMERICAN

Address: 574 AIRPORT SOUTH PARKWAY SUITE 200 GEORGIA 30349

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 17 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR COLIN CHRISTOPHER MACKRILL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 11 SAINT ALBANS ROAD CODICOTE HERTFORDSHIRE SG48UT

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN ROBERT RALPH

Birthdate: N/A

Nationality:

Address: UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE BERKSHIRE SL36EY

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 03 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

MARK BENNISON COMPTON

Birthdate: May 1949

Nationality: BRITISH

Address: WOODCROFT BEECH LANE WOODCOTE BERKSHIRE RG80PY

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

NORMAN DAVID ELLIOTT

Birthdate: Apr 1947

Nationality: BRITISH

Address: DIGSWELL MANOR 74 HIGH STREET HERTFORDSHIRE SG75NS

Date Appointed: 29 Dec 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR TONY GUNN

Birthdate: Aug 1963

Nationality: BRITISH

Address: UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE BERKSHIRE SL36EY

Date Appointed: 29 Jun 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN HOLMES

Birthdate: Apr 1953

Nationality: BRITISH

Address: 5 MATHEWS CLOSE HERTFORDSHIRE SG14XB

Date Appointed: 29 Dec 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 17 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DWARKESH SURESHCHANDRA JHAVERI

Birthdate: Jul 1974

Nationality: INDIAN

Address: KENNETT HOUSE 4 LANGLEY QUAY WATERSIDE DRIVE SL36EY

Date Appointed: 16 Jan 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOSEPH LAUGHTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD HOUSE FRENSHAM SURREY GU103EF

Date Appointed: 01 Jul 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN CHRISTOPHER MACKRILL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 11 SAINT ALBANS ROAD CODICOTE HERTFORDSHIRE SG48UT

Date Appointed: 09 Mar 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GARY ALAN MOINET

Birthdate: Jun 1961

Nationality: BRITISH

Address: TREE TOPS YARDLEY ROAD BUCKINGHAMSHIRE MK465EL

Date Appointed: 29 Mar 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN NORRIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 44 TOTTERIDGE COMMON N208ND

Date Appointed: 01 Jul 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY PROSSER

Birthdate: Aug 1964

Nationality: BRITISH

Address: UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE BERKSHIRE SL36EY

Date Appointed: 09 Apr 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

STEVEN RALPH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 9 ROOKS CLOSE HERTFORDSHIRE SG62SN

Date Appointed: 29 Mar 2007

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SANJIVE SHARMA

Birthdate: Jun 1965

Nationality: BRITISH

Address: UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE BERKSHIRE SL36EY

Date Appointed: 09 Apr 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GRAEME YALLOP

Birthdate: Feb 1975

Nationality: BRITISH

Address: UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE BERKSHIRE SL36EY

Date Appointed: 24 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 03 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director