TRISTEL SOLUTIONS LIMITED

03518312
UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET CAMBRIDGESHIRE CB8 7NY

People & Contacts

Contact Details
Registered Address UNIT 1B LYNX BUSINESS PARK
FORDHAM ROAD SNAILWELL NEWMARKET CAMBRIDGESHIRE

CB8 7NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONDCO 663 LIMITED 27 Feb 1998 - 18 May 1998
THE TRISTEL COMPANY LIMITED 18 May 1998 - 24 May 2005
TRISTEL TECHNOLOGIES LIMITED 24 May 2005 - 18 Jul 2005
People

Current directors

MISS ELIZABETH DIXON

Birthdate: N/A

Nationality:

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 27 Feb 2014

Appointment Type: C

Other Appointments: None

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MS ELIZABETH AMANDA DIXON

Birthdate: Feb 1970

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 19 Aug 2009

Appointment Type: D

Other Appointments: None

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MR MATTHEW GIOVANNI SASSONE

Birthdate: Apr 1975

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 23 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL MARTIN BARNES

Birthdate: Aug 1953

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 02 Feb 2005

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DARWIN HOUSE SOUTHERNHAY GARDENS DEVON

Date Appointed: 27 Feb 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SUSAN DEBBAGE

Birthdate: Jan 1954

Nationality: BRITISH

Address: IP33

Date Appointed: 19 May 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH AMANDA DIXON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 BOYDEN CLOSE WICKHAMBROOK SUFFOLK CB88XU

Date Appointed: 19 Aug 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER SWINNEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEYS FARM HOUSE CHURCH LANE BARNARDISTON SUFFOLK CB97TL

Date Appointed: 17 Jul 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL MARTIN BARNES

Birthdate: Aug 1953

Nationality: BRITISH

Address: 10 SOUTH ROAD BUCKINGHAMSHIRE HP65LX

Date Appointed: 15 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DARWIN HOUSE SOUTHERNHAY GARDENS DEVON

Date Appointed: 27 Feb 1998

Date Resigned: May 1998

Appointment Type: PD

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: 24 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PETER CLARKE

Birthdate: Oct 1963

Nationality: BRITISH

Address: LONGSTONE 12 GREENACRES BIRDHAM WEST SUSSEX PO207HL

Date Appointed: 31 Jan 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD GARROD

Birthdate: Nov 1973

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 29 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MISS ASTRID HAEBER

Birthdate: Jun 1976

Nationality: GERMAN

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 25 Mar 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ESTHER MARIA HUBERTINA MARGARETHA JANSEN

Birthdate: Oct 1985

Nationality: DUTCH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 14 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ALEXANDER MARTIN

Birthdate: Nov 1975

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 15 Jul 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK NEWTON

Birthdate: Jul 1983

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 10 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MISS DANIELLE NUGENT

Birthdate: Aug 1976

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 25 Mar 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JENNY O'CALLAGHAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 01 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GARY OAKLEY

Birthdate: Jan 1979

Nationality: ENGLISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 25 Mar 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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IMOGEN POLLY OATES

Birthdate: Feb 1956

Nationality: BRITISH

Address: 151 SOUTHGATE STREET SUFFOLK IP332AF

Date Appointed: 01 Jul 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MISS JULIJA SHABANOVA

Birthdate: Jun 1981

Nationality: LITHUANIAN

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 25 Mar 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR FRANCISCO ANGEL SOLER

Birthdate: Oct 1945

Nationality: SALVADOREAN

Address: CALLE LA MASCOTA 221

Date Appointed: 31 Jan 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS HOWARD STEPHENS

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE MANOR HOUSE ROPSLEY ROAD OLD SOMERBY LINCOLNSHIRE NG334AF

Date Appointed: 15 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER SWINNEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB87NY

Date Appointed: 19 May 1998

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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