Cross Check

TRIFAST OVERSEAS HOLDINGS LIMITED

Company Number

02997039

Private limited company
Active
OverviewPeopleRelated
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CASE, Lyndsey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England

FERGUSON, Katherine Jane

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England
Country of Residence
England

JACK, Daniel Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England
Country of Residence
United Kingdom

LAWLOR, Grainne Mary

Date of Birth
Role
Active
Director
Occupation
Chief Information Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England
Country of Residence
United Kingdom

MORGAN, Christopher Findlay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England
Country of Residence
Scotland

NUTTALL, Andrew Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England
Country of Residence
England

PERCIVAL, Iain Philip

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
National Distribution Centre Reedswood Park Road Walsall WS2 8DQ England
Country of Residence
England

BATESON, Anne Rosalind

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
High Trees Great Holland Frinton On Sea Essex CO13 0HZ

BELTON, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rivington 27 Lenham Avenue Saltdean Brighton East Sussex BN2 8AE

FOSTER, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW

LAWSON, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Evergreens Church Road Buxted East Sussex TN22 4LP

WILSON, John

Role
Resigned
Secretary
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodside Little London Road Horam East Sussex TN21 0BL

AULD, Steven Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park View Terrace Barbourne Worcester Worcestershire WR3 7AG
Country of Residence
England

BARKER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnt House Farm, Waldron Down Blackboys East Sussex TN22 5NB

BARKER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnt House Farm Waldron Down Blackboys Uckfield East Sussex TN22 5NB

BELTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House, Trifast Bolton Close Bellbrook Park, Uckfield Uckfield East Sussex TN22 1QW England
Country of Residence
England

CHIN, Noel Endy Sook Aik

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
Singapore

CODDINGTON, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Global It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

DIAMOND, Malcolm Mcdonald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond Cottage Five Ash Down Uckfield East Sussex TN22 3AJ
Country of Residence
England

FISK, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

FOO, Charlie Yet Loong

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
Malaysia

FOSTER, Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

HAYES-POWELL, Darren Mark

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

LAI, Poh Lim

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Redwood Drive Wing Buckinghamshire LU7 0TA

LAWSON, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Hurst Stone Hurst Lane Five Ashes Mayfield East Sussex TN20 6LJ
Country of Residence
United Kingdom

MEIKLEM, Stephen Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
Scotland

MORGAN, Christopher Findlay

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
Scotland

ROBERTS, Glenda Christina

Date of Birth
Role
Resigned
Director
Occupation
Group Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

TATE, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Global Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW
Country of Residence
England

WILSON, John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cavendish House 138 Kings Road Brighton East Sussex BN1 2JH

Trifast Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Trifast House Bolton Close Bellbrook Industrial Estate Uckfield East Sussex TN22 1QW England