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TRINITY GROUP HOLDINGS LIMITED

Company Number

04146180

Private limited company
Dissolved
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SHERARD SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

BIRCH, Paul

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Matchworks 142 Speke Road Liverpool England L19 2PH England
Country of Residence
England

NELSON, Andrew Latham

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
England

BIRCH, Paul

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom

RYAN, Kieran

Role
Resigned
Secretary
Occupation
Recruitment Consultant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Amery Road Harrow Middlesex HA1 3UQ

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

DAY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becca House Becca Lane Aberford Leeds LS25 3BD
Country of Residence
England

GAVAN, John Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE
Country of Residence
England

GREENBURY, Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

JOYCE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom
Country of Residence
England

KIRKBY, Neil Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA
Country of Residence
England

MCGRORY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

MCLAUGHLIN, Owen Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN
Country of Residence
United Kingdom

RYAN, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Amery Road Harrow Middlesex HA1 3UQ
Country of Residence
United Kingdom

SUNDERLAND, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom
Country of Residence
United Kingdom

VAUGHAN, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Butler Avenue Harrow Middlesex HA1 4EJ

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

Enterprise Holding Company No1 Limited

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
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom