TRIMOCO PLC officers and directors : Companies House Number 01568845

KEVIN PAUL GODFREY

Director

Correspondence address: HARKAWAY HOUSE WORCESTER ROAD, SALFORD, CHIPPING NORTON, ENGLAND, OX7 5YH

Appointed: 2014-05-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

GEORGINA SUZANNE FORBES

Director

Correspondence address: BAY BARN, CROWSLEY, HENLEY-ON-THAMES, OXON, RG9 4JL

Appointed: 2007-11-28
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1977

GEORGINA SUZANNE FORBES

Secretary

Correspondence address: BAY BARN, CROWSLEY, HENLEY-ON-THAMES, OXON, RG9 4JL

Appointed: 2005-11-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1977

MR PETER DAVID HOLMES

Director

Correspondence address: ORCHARD COTTAGE, THE GREEN GROVE, WANTAGE, OXON, OX12 0AN

Appointed: 2005-11-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

MAHMOUD NAFOUSI

Director Resigned

Correspondence address: 47 RALEIGH PARK ROAD, OXFORD, OXFORDSHIRE, OX2 9AZ

Appointed: 2005-11-16
Resigned: 2007-12-07
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1945

MR CHRISTOPHER STANTON GRIFFITHS

Director Resigned

Correspondence address: 13B, ABBERBURY ROAD IFFLEY, OXFORD, OXFORDSHIRE, OX4 4ET

Appointed: 2005-05-06
Resigned: 2014-05-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1944

JOHN LESLIE KEENAN

Director Resigned

Correspondence address: 11 CHEMIN DES SYLVAINS 1234 VESSY, GENEVA, SWITZERLAND, FOREIGN

Appointed: 2005-05-06
Resigned: 2006-04-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: September 1953

PETER DAVID HOLMES

Secretary Resigned

Correspondence address: 9 ST JOHNS ROAD, GROVE, WANTAGE, OXFORDSHIRE, OX12 7PP

Appointed: 2004-11-09
Resigned: 2005-11-16
Nationality: BRITISH
Date of birth: June 1953

CHRISTOPHER JAMES LANGLEY

Director Resigned

Correspondence address: 1 THIRLBY LANE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6DL

Appointed: 2004-03-29
Resigned: 2004-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1963

MR THOMAS DAVID COLIN ASHFIELD

Director Resigned

Correspondence address: BRAMBLEBANK, THE AVENUE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3JS

Appointed: 2003-10-24
Resigned: 2004-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

EDWARD GERARD FRANCIS MCCABE

Director Resigned

Correspondence address: GRACE DIEU, FOX LANE BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DN

Appointed: 2001-10-01
Resigned: 2005-05-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

CATHERINE ANN GEORGE

Secretary Resigned

Correspondence address: 1 KING ALFRED PLACE, WINCHESTER, HAMPSHIRE, SO23 7DF

Appointed: 2001-08-15
Resigned: 2004-11-09
Nationality: BRITISH
Date of birth: June 1972

MR THOMAS DAVID COLIN ASHFIELD

Director Resigned

Correspondence address: BRAMBLEBANK, THE AVENUE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3JS

Appointed: 2001-08-15
Resigned: 2001-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

MARK JONATHAN JAMES LAVERY

Director Resigned

Correspondence address: 42 AMPTHILL ROAD, MAULDEN, AMPTHILL, BEDFORDSHIRE, MK45 2DH

Appointed: 2001-02-20
Resigned: 2003-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

EMMA JOANNE AHL

Director Resigned

Correspondence address: DOWNSVIEW, MAIN ROAD OGBOURNE ST. ANDREW, MARLBOROUGH, WILTSHIRE, SN8 1RZ

Appointed: 2001-01-26
Resigned: 2001-08-15
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1967

MR REES CADDICK

Director Resigned

Correspondence address: 16 GLENBROOK ROAD, PRIORSLEE, TELFORD, SALOP, TF2 9QY

Appointed: 2001-01-26
Resigned: 2001-02-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1960

MOHAMMED SAMIR HAMADEH

Director Resigned

Correspondence address: LE MONTE CARLO SUN, NO 4263F 74 BOULEVARD D'ITALIE, MONTE CARLO, MC 98000, MONACO

Appointed: 2000-05-31
Resigned: 2001-10-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1946

THE HON RUPERT FRANCIS JOHN CARINGTON

Director Resigned

Correspondence address: 16 MALLORD STREET, LONDON, SW3 6DU

Appointed: 2000-05-16
Resigned: 2000-12-31
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: December 1948

GRAEME RICHARD WILLIS

Director Resigned

Correspondence address: 33 EAST FIELD CLOSE, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 7SH

Appointed: 1999-07-21
Resigned: 2001-03-09
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: August 1953

THE HON RUPERT FRANCIS JOHN CARINGTON

Director Resigned

Correspondence address: 16 MALLORD STREET, LONDON, SW3 6DU

Appointed: 1997-12-02
Resigned: 2000-05-16
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: December 1948

EMMA JOANNE AHL

Secretary Resigned

Correspondence address: DOWNSVIEW, MAIN ROAD OGBOURNE ST. ANDREW, MARLBOROUGH, WILTSHIRE, SN8 1RZ

Appointed: 1997-06-23
Resigned: 2001-08-15
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1967

MR CHRISTOPHER STANTON GRIFFITHS

Secretary Resigned

Correspondence address: 13B, ABBERBURY ROAD IFFLEY, OXFORD, OXFORDSHIRE, OX4 4ET

Appointed: 1993-08-31
Resigned: 1997-06-23
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1944

MR JOHN YOU-HSUNG WEI

Director Resigned

Correspondence address: 3 DELAMARE WAY, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9HZ

Appointed: 1993-07-10
Resigned: 2000-05-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1939

MR CHRISTOPHER STANTON GRIFFITHS

Director Resigned

Correspondence address: 13B, ABBERBURY ROAD IFFLEY, OXFORD, OXFORDSHIRE, OX4 4ET

Appointed: 1993-05-04
Resigned: 1997-12-02
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1944

MR JOHN YOU-HSUNG WEI

Director Resigned

Correspondence address: 3 DELAMARE WAY, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9HZ

Appointed: 1992-09-14
Resigned: 1992-08-04
Occupation: CHIEF EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1939

MICHAEL SHEERAN

Director Resigned

Correspondence address: 1 WIGORN LANE, STOURBRIDGE, WEST MIDLANDS, DY9 0TB

Appointed: 1992-09-14
Resigned: 1993-06-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1931

EDWARD GERARD FRANCIS MCCABE

Director Resigned

Correspondence address: GRACE DIEU, FOX LANE BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DN

Appointed: 1992-09-14
Resigned: 2000-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR MAHMOUD IBRAHIM ABDULLA

Director Resigned

Correspondence address: 28 MOUNTNESSING ROAD, BILLERICAY, ESSEX, CM12 9EU

Appointed: 1992-01-23
Resigned: 1992-08-04
Occupation: INTERNAL AUDIT MANAGER
Nationality: IRAQI
Date of birth: December 1945

RAYMOND BROOKE

Director Resigned

Correspondence address: LE ROUVETS VILLA, ROUVETS ROAD, VALE, GUERNSEY, CHANNEL ISLANDS, CHANNEL

Appointed: 1991-07-10
Resigned: 1992-10-20
Occupation: COMPANY DIRECTOR
Nationality: GURNSEY
Date of birth: July 1933

RONALD GEORGE LEE

Secretary Resigned

Correspondence address: 19 HALFWAY AVENUE, LUTON, BEDFORDSHIRE, LU4 8RA

Appointed: 1991-07-10
Resigned: 1993-08-31
Nationality: BRITISH
Date of birth: May 1936

LORD IRWIN NORMAN BELLWIN

Director Resigned

Correspondence address: WOODSIDE LODGE, LING LANE SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HX

Appointed: 1991-07-10
Resigned: 1992-11-03
Occupation: CONSULTANT/COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1923

IAN RUSSELL JONES

Director Resigned

Correspondence address: 17 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7AG

Appointed: 1991-07-10
Resigned: 1992-11-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1940

KEITH BRIAN HILL

Director Resigned

Correspondence address: 5 BROADFIELDS, HARPENDEN, HERTFORDSHIRE, AL5 2HJ

Appointed: 1991-07-10
Resigned: 1993-09-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

MR NICHOLAS MALCOLM BROWN

Director Resigned

Correspondence address: THE OLD VICARAGE, CUNDALL, YORK, NORTH YORKSHIRE, YO61 2RN

Appointed: 1991-07-10
Resigned: 1994-02-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

ROGER JOHN SMITH

Director Resigned

Correspondence address: GILVERS, MARKYATE, HERTFORDSHIRE, AL3 8AD

Appointed: 1991-07-10
Resigned: 1992-12-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1939