TRINITY DOUGLAS LIMITED officers and directors : Companies House Number 00697738

MR JOHN RICHARD DUFFY

Director

Correspondence address: ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD, KOWLOON, HONG KONG, HONG KONG

Appointed: 2010-01-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: HONG KONG
Date of birth: August 1944

ROBERT STEPHEN TOWILL

Director

Correspondence address: 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, ENGLAND, GL1 3ND

Appointed: 2010-01-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1947

ROBERT STEPHEN TOWILL

Secretary

Correspondence address: BUMBLEBEES, DUNTISBOURNE ABBOTTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 7JW

Appointed: 2003-05-22
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1947

MR MATTHEW PHILIP JOHNSON

Director Resigned

Correspondence address: 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, ENGLAND, GL1 3ND

Appointed: 2011-05-24
Resigned: 2013-02-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: HONG KONG
Date of birth: January 1964

LEE ALEXANDER BREWIS

Director Resigned

Correspondence address: THE BOTHY RUSHLEY LANE, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5JE

Appointed: 2002-09-20
Resigned: 2011-03-31
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: ENGLAND
Date of birth: November 1960

JANETH MARTICIO WEIL

Director Resigned

Correspondence address: 5AB LOK CHAU TSUEN, SOK KWU WAN, LAMMA ISLAND, HONG KONG

Appointed: 2002-09-20
Resigned: 2004-01-28
Occupation: DIRECTOR
Nationality: PHILIPPINE
Date of birth: March 1960

CAROLYN JULIE BREWIS

Director Resigned

Correspondence address: 86 CENTURY COURT, MONTPELLIER GROVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2XR

Appointed: 2002-09-20
Resigned: 2003-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1965

CAROLYN JULIE BREWIS

Secretary Resigned

Correspondence address: 86 CENTURY COURT, MONTPELLIER GROVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2XR

Appointed: 2002-09-20
Resigned: 2003-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1965

ROBIN EDWARD SIMS

Secretary Resigned

Correspondence address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Appointed: 2002-08-28
Resigned: 2002-09-20
Nationality: BRITISH
Date of birth: January 1947

DIRECTOR PETER MICHAEL PAUL

Director Resigned

Correspondence address: OLD HILL FARM, LONDON END, PRIORS HARDWICK SOUTHAM, WARWICKSHIRE, CV47 7SL

Appointed: 2002-04-30
Resigned: 2002-09-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1942

PAUL CLIFFORD SKERTCHLY

Director Resigned

Correspondence address: SILVERDALE, THE RIDGEWAY OXSHOTT, LEATHERHEAD, SURREY, KT22 9BA

Appointed: 2002-03-26
Resigned: 2002-09-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1962

DR Anthony William, Dr HENFREY

Director Resigned

Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

Appointed: 2000-03-29
Resigned: 2002-04-30
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: December 1944

ANTHONY MARTIN GARDINER

Secretary Resigned

Correspondence address: 7 CHURCHILL GATE, WOODSTOCK, OXFORDSHIRE, OX20 1QW

Appointed: 1999-11-29
Resigned: 2002-08-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950

ANTHONY MARTIN GARDINER

Director Resigned

Correspondence address: 7 CHURCHILL GATE, WOODSTOCK, OXFORDSHIRE, OX20 1QW

Appointed: 1999-08-05
Resigned: 2002-08-28
Occupation: ACCOUNTANT/FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950

FRANK HICKS

Director Resigned

Correspondence address: THE OLD DAIRY PARK LANE, SWALCLIFFE, BANBURY, OXFORDSHIRE, OX15 5EU

Appointed: 1999-08-05
Resigned: 2002-09-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1933

JOHN BENJAMIN

Director Resigned

Correspondence address: VIRGINIA COTTAGE, 102 UPPER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EL

Appointed: 1999-07-28
Resigned: 2000-06-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1952

MICHAEL JOHN UNDERHILL

Director Resigned

Correspondence address: THE MALTHOUSE RISE, HONINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5AA

Appointed: 1999-07-28
Resigned: 2000-03-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1945

ISOBEL MARY NETTLESHIP

Secretary Resigned

Correspondence address: 7 BISHOPS ROAD, LONDON, SW6 7AA

Appointed: 1999-03-31
Resigned: 1999-07-28
Nationality: BRITISH
Date of birth: February 1965

JOHN FLEMING

Director Resigned

Correspondence address: ALDERN BRIDGE HOUSE, ALDERN BRIDGE, BERKSHIRE, RG20 4HQ

Appointed: 1999-03-31
Resigned: 1999-07-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1948

MR DAVID THOMAS DONNELLY

Director Resigned

Correspondence address: SHERBOURNE, GLENDENE AVENUE, EAST HORSLEY, SURREY, KT24 5AY

Appointed: 1999-03-31
Resigned: 1999-07-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

THOMAS EDWARD ROLLINS

Secretary Resigned

Correspondence address: 27 NUNNERY LANE, WORCESTER, WR5 1RQ

Appointed: 1997-07-14
Resigned: 1999-02-28
Nationality: BRITISH
Date of birth: November 1936

PATRICK BRENDAN GEARY

Secretary Resigned

Correspondence address: 3 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SN

Appointed: 1996-01-08
Resigned: 1997-07-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

MR STEPHEN LESLIE BURTON

Director Resigned

Correspondence address: LYNTON HOUSE, QUEENS DRIVE,, ROWINGTON, WARWICK, CV35 7DA

Appointed: 1996-01-08
Resigned: 1999-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1944

PATRICK BRENDAN GEARY

Director Resigned

Correspondence address: 3 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SN

Appointed: 1996-01-08
Resigned: 1999-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

JOHN MACDONALD BRYSON

Director Resigned

Correspondence address: EDGTON LITTLE TANGLEY, WONERSH, GUILDFORD, SURREY, GU5 0PW

Appointed: 1992-07-30
Resigned: 1996-01-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1945

MR MICHAEL RICHARD MOBBS

Director Resigned

Correspondence address: GATESIDE PARK ROAD, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PG

Appointed: 1991-01-19
Resigned: 1991-01-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1930

MR IAN PICKERING

Director Resigned

Correspondence address: 5 SANDBRIER CLOSE, WALNUT TREE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7DU

Appointed: 1991-01-19
Resigned: 1992-07-30
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: October 1955

JAMES DOUGLAS LOVERIDGE

Secretary Resigned

Correspondence address: 10 REDDING DRIVE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PX

Appointed: 1991-01-19
Resigned: 1996-01-08
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1939

JAMES DOUGLAS LOVERIDGE

Director Resigned

Correspondence address: 10 REDDING DRIVE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PX

Appointed: 1991-01-19
Resigned: 1996-01-08
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1939