CompaniesInTheUK

TRINITY INTEGRATED SYSTEMS LIMITED

Company number 03527249 ·

Liquidation

4 officers / 17 resignations

Fabio SOLIMENE

Director
Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Appointed
2024-01-12
Nationality
Italian
Country of residence
United Kingdom
Date of birth
June 1981

Lazare MOUNZEO

Director
Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Appointed
2024-01-12
Nationality
French
Country of residence
England
Date of birth
September 1967

Gary Patrick FURLONG

Director
Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Appointed
2020-09-22
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MR IAN JAMES POPPLEWELL

Director
Correspondence address
PEAR TREE COFFAGE GREEN LANE, OFF LACHE LANE, CHESTER, ENGLAND, CH4 7NG
Appointed
2013-09-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

Henrik MONSTED

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
Appointed
2022-11-23
Resigned
2023-06-30
Occupation
Finance
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1975

Stephen Keith KRULL

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Appointed
2022-11-23
Resigned
2023-06-30
Occupation
Attorney
Nationality
American
Country of residence
United States
Date of birth
January 1965

John STROUP

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Appointed
2022-11-23
Resigned
2023-06-30
Occupation
Business
Nationality
American
Country of residence
United States
Date of birth
May 1966

Robert Christopher CRISCI

Director Resigned
Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Appointed
2017-04-17
Resigned
2022-11-23
Occupation
Finance Director
Nationality
American
Country of residence
United States
Date of birth
July 1975

MR Jason Phillip CONLEY

Director Resigned
Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Appointed
2017-04-17
Resigned
2022-11-23
Occupation
Finance Director
Nationality
American
Country of residence
United States
Date of birth
August 1975

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Rutland House 148 Edmund Street, Birmingham, England, B3 2JR
Appointed
2016-10-17
Resigned
2024-01-12

MR John Kenneth STIPANCICH

Director Resigned
Correspondence address
ROPER TECHNOLOGIES 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Appointed
2016-10-17
Resigned
2022-11-23
Occupation
Vice President, General Counsel And Secretary
Nationality
American
Country of residence
United States
Date of birth
October 1968

LINER DAVID BRANT LINER

Director Resigned
Correspondence address
6709 FIRESTONE PLACE, BRADENTON, FLORIDA, USA, FL 34202
Appointed
2011-12-01
Resigned
2016-10-17
Occupation
VP GENERAL COUNSEL, SECRETARY
Nationality
USA
Country of residence
USA
Date of birth
September 1955

JOHN BIGNALL

Secretary Resigned
Correspondence address
COOMBE FARM COOMBE LANE, NAPHILL, HIGH WYCOMBE, BUCKS, ENGLAND, HP14 4QR
Appointed
2011-12-01
Resigned
2016-10-17
Nationality
NATIONALITY UNKNOWN

PAUL JOSEPH SONI

Director Resigned
Correspondence address
13716 RED ROCK PLACE, BRADENTON, FLORIDA, USA, FL34202
Appointed
2011-12-01
Resigned
2017-04-17
Occupation
VP CONTROLLER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1958

JOHN REID HUMPHREY

Director Resigned
Correspondence address
7207 TEAL CREEK GLEN, BRADENTON, FLORIDA, USA, FL 34202
Appointed
2011-01-01
Resigned
2017-04-17
Occupation
VP CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1965

MR GARY PATRICK FURLONG

Secretary Resigned
Correspondence address
5TH FLOOR 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Appointed
2000-03-14
Resigned
2011-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN JAMES POPPLEWELL

Director Resigned
Correspondence address
5TH FLOOR 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Appointed
1999-11-08
Resigned
2011-12-01
Occupation
ENGINEERING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

MR DECLAN CRAVEN

Director Resigned
Correspondence address
5TH FLOOR 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Appointed
1998-03-13
Resigned
2011-12-01
Occupation
ENGINEERING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

NEIL CROMPTON

Director Resigned
Correspondence address
5TH FLOOR 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Appointed
1998-03-13
Resigned
2013-09-13
Occupation
ENGINEERING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

NEIL CROMPTON

Secretary Resigned
Correspondence address
593 WALSHAW ROAD, BURY, LANCASHIRE, BL8 3AF
Appointed
1998-03-13
Resigned
2000-03-14
Occupation
ENGINEERING
Nationality
BRITISH

MR GARY PATRICK FURLONG

Director Resigned
Correspondence address
5TH FLOOR 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Appointed
1998-03-13
Resigned
2011-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966