CompaniesInTheUK

TRINITY PROCESSING SERVICES LIMITED

Company number 01404518 ·

Active

7 officers / 26 resignations

Rosemary Cheryl EVANS

Director Active
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2026-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

Robert John HADGRAFT

Director Active
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2024-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1972

Vanessa Joanne KELSEY

Director Active
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2022-01-16
Nationality
British
Country of residence
England
Date of birth
May 1971

MR Sudhir Sripadarao MAHADEVAPURA

Director Active
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2018-10-11
Nationality
Indian
Country of residence
India
Date of birth
December 1976

MR Thomas Fraser WEBB

Director Active
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2018-09-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1971

DR Michael John, Dr CHERRY

Director Active
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2017-03-22
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Director Active Corporate
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2010-09-08
Nationality
OTHER

Thomas John FLETCHER

Director Resigned
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2020-07-21
Resigned
2025-05-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1978

TINA JAYNE WALTON

Director Resigned
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2017-11-02
Resigned
2018-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR SIMON PAUL SMITH

Director Resigned
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2017-04-18
Resigned
2018-06-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
INDIA
Date of birth
February 1969

MR JOHN CHRISTOPHER LEWIS

Director Resigned
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2016-01-29
Resigned
2019-08-31
Occupation
FINANCE PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1965

MR Richard Roy GOFF

Director Resigned
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2015-01-20
Resigned
2022-01-25
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

ALISTAIR CHARLES PEEL

Secretary Resigned
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2012-09-03
Resigned
2016-07-22
Nationality
NATIONALITY UNKNOWN

MR MARK PARKER

Director Resigned
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2011-03-31
Resigned
2017-04-05
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
51 LIME STREET, LONDON, EC3M 7DQ
Appointed
2010-09-08
Resigned
2012-09-03
Nationality
BRITISH

MR Stephen Edward WOOD

Director Resigned
Correspondence address
51 Lime Street, London, EC3M 7DQ
Appointed
2008-01-22
Resigned
2016-01-29
Nationality
British
Country of residence
England
Date of birth
September 1963

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Director Resigned Corporate
Correspondence address
TEN TRINITY SQUARE, LONDON, EC3P 3AX
Appointed
2007-10-31
Resigned
2009-10-14
Nationality
BRITISH

MR IAN CHARLES GALE

Director Resigned
Correspondence address
1 ST CLARE ROAD, COLCHESTER, ESSEX, CO3 3SZ
Appointed
2007-04-01
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

MR STEPHEN DUDLEY SMITH

Director Resigned
Correspondence address
APPLETREE, TOM'S HILL ROAD, ALDBURY, TRING, HERTFORDSHIRE, HP23 5SA
Appointed
2006-01-03
Resigned
2007-06-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR SHAUN KEVIN BRYANT

Secretary Resigned
Correspondence address
22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS
Appointed
2005-03-03
Resigned
2010-09-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JEANETTE SCAMPAS

Director Resigned
Correspondence address
265 MONMOUTH AVENUE, NAVESINK, MONMOUTH, NEW JERSEY NJ 07752, UNITED STATES, FOREIGN
Appointed
2004-11-01
Resigned
2007-11-06
Occupation
DIRECTOR
Nationality
UNITED STATES
Date of birth
November 1960

GLEN AGUILAR MILLAN

Director Resigned
Correspondence address
1 COLLEGE GREEN, FELIXSTOWE, SUFFOLK, IP11 7AP
Appointed
2002-03-01
Resigned
2005-12-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

MS TRACY MARINA WARREN

Secretary Resigned
Correspondence address
THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF
Appointed
2001-05-04
Resigned
2005-03-03
Nationality
BRITISH
Country of residence
ENGLAND

PHILIP LESLIE SYMES

Director Resigned
Correspondence address
10 BERYL ROAD, LONDON, W6 8JT
Appointed
2001-01-10
Resigned
2002-03-01
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
September 1962

ALAN BERTIE HEDGECOCK

Director Resigned
Correspondence address
SANDBANKS 71 CLIFF ROAD, FELIXSTOWE, SUFFOLK, IP11 9SQ
Appointed
2000-12-11
Resigned
2004-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1948

MR. JOHN JAMES NICHOLLS

Secretary Resigned
Correspondence address
FLAT 13 14 QUEEN ANNE STREET, LONDON, W1G 9LG
Appointed
2000-12-11
Resigned
2001-05-04
Nationality
BRITISH
Country of residence
ENGLAND

LOUISA JANE HILARY GIBSON

Director Resigned
Correspondence address
85 RAVENSCOURT ROAD, LONDON, W6
Appointed
2000-12-11
Resigned
2005-06-01
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
October 1958

MS TRACY MARINA WARREN

Director Resigned
Correspondence address
THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF
Appointed
2000-01-01
Resigned
2000-12-11
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MS TRACY MARINA WARREN

Secretary Resigned
Correspondence address
THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF
Appointed
1997-03-01
Resigned
2000-12-11
Nationality
BRITISH
Country of residence
ENGLAND

GILES SEBASTIAN CLARK

Secretary Resigned
Correspondence address
20 BARTON ROAD, LONDON, W14 9HD
Appointed
1993-10-14
Resigned
1997-02-28
Nationality
BRITISH

MR PETER ROGER STEVENS

Director Resigned
Correspondence address
5 HIGHBURY ROAD, WIMBLEDON, LONDON, SW19 7PR
Appointed
1992-05-01
Resigned
1999-12-31
Occupation
INSURANCE ECONOMIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1941

MR MICHAEL PATRICK CHITTY

Secretary Resigned
Correspondence address
17 ESKDALE ROAD, BEXLEYHEATH, KENT, DA7 5DL
Appointed
1992-05-01
Resigned
1993-10-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL PATRICK CHITTY

Director Resigned
Correspondence address
17 ESKDALE ROAD, BEXLEYHEATH, KENT, DA7 5DL
Appointed
1992-05-01
Resigned
2000-12-11
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951