TRIOGEN LIMITED

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Order Analysis - £10
3 officers / 21 resignations

HALL, Richard

Correspondence address
14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
Role ACTIVE
director
Date of birth
November 1983
Appointed on
3 August 2023
Nationality
British
Occupation
Chief Operating Officer
 
Source data

MARSHALL, Simon

Correspondence address
14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
Role ACTIVE
director
Date of birth
September 1964
Appointed on
1 April 2020
Nationality
British
Occupation
Managing Director
 
Source data

GILLMANN, Benoit Marie Pierre

Correspondence address
850 Avenue Louis Medard, Lunel, France, 34400
Role ACTIVE
director
Date of birth
April 1955
Appointed on
18 September 2019
Resigned on
28 February 2023
Nationality
French
Occupation
Ceo
 
Source data

BUER, THOMAS RALF OLAF

Correspondence address
SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD, ENGLAND, SL6 1ES
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
1 January 2018
Resigned on
18 September 2019
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode SL6 1ES £405,000

BARRETT, LEWIS JAMES

Correspondence address
SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD, ENGLAND, SL6 1ES
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
28 July 2017
Resigned on
1 January 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL6 1ES £405,000

BROWN, ANDREW CHARLES

Correspondence address
SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD, ENGLAND, SL6 1ES
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
28 July 2017
Resigned on
1 January 2018
Nationality
BRITISH
Occupation
BUSINESS OPERATIONS DIRECTOR

Average house price in the postcode SL6 1ES £405,000

KNIGHT, JOAN

Correspondence address
SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Role RESIGNED
Secretary
Appointed on
22 May 2017
Resigned on
18 September 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL6 1ES £405,000

REEVE, DAVID TERRY

Correspondence address
14 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
29 February 2016
Resigned on
1 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

KELLY, THOMAS ARCHIBALD

Correspondence address
14 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 January 2014
Resigned on
18 September 2019
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

DEHOUCK, ERIC THIERRY ARMAND EUGENE

Correspondence address
STETTBACHSTRASSE 1, DUBENDORF, CH 8600, SWITZERLAND
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
28 November 2013
Resigned on
29 February 2016
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

GRIENENBERGER, HUBERT

Correspondence address
27 RUE SCHWEIZERBERG, GOETZENBRUCK, FRANCE, 57620
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
30 June 2009
Resigned on
28 November 2013
Nationality
FRENCH
Occupation
CEO

HAUCHECORNE, MARC ANDRE CHARLES

Correspondence address
10 AVENUE INGRES, PARIS, FRANCE, 75016
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
30 November 2008
Resigned on
30 June 2009
Nationality
FRENCH
Occupation
DIRECTOR

AUTRAND, MICHEL

Correspondence address
15 RUE CHARLES ALBY, CHAVILLE, 92 370, FRANCE
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
30 November 2007
Resigned on
30 November 2008
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

NASSAU, JEAN

Correspondence address
57 BIS-RUE SPONTINI, PARIS, FRANCE, 75116
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
25 October 2002
Resigned on
26 November 2003
Nationality
LUXEMBOURG
Occupation
COMPANY DIRECTOR

FEVRIER, FRANCOIS

Correspondence address
STETTBACHSTRASSE 1, DUBENDORF, SWITZERLAND, CH 8600
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
31 January 2002
Resigned on
30 November 2007
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

LESZNIK, GASPAR

Correspondence address
747 WYCKOFF AVENUE, WYCKOFF, NEW JERSEY, AMERICA, 07481
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
28 January 1999
Resigned on
25 October 2002
Nationality
AMERICAN
Occupation
ENGINEER/SALES

JUPPEAU, JEAN PIERRE

Correspondence address
29 RUE ANATOLE, MONTESSON, FRANCE, 78360
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
10 April 1996
Resigned on
28 January 1999
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, GREAT BRITAIN, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1996
Resigned on
22 May 2017

WIEGART, NORBERT JOHANNES

Correspondence address
RAINACKERWEG 64, WURENLIGEN 5303, SWITZERLAND
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
10 April 1996
Resigned on
31 January 2002
Nationality
GERMAN
Occupation
PHYSICIST

YEARRON, DOUGLAS ROBERT

Correspondence address
LORABANK, GLEN LORA, LOCHWINNOCH, RENFREWSHIRE, PA12 4DN
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
14 January 1991
Resigned on
10 April 1996
Nationality
BRITISH
Occupation
SALES ENGINEER

WRAY, IAN ALEXANDER

Correspondence address
2 FERRY ROW, FAIRLIE, LARGS, AYRSHIRE, SCOTLAND, KA29 0AJ
Role RESIGNED
Director
Date of birth
June 1930
Appointed on
27 November 1989
Resigned on
10 April 1996
Nationality
BRITISH
Occupation
DIRECTOR

WHEATLEY, JAMES

Correspondence address
19 STATION DRIVE, PRESTWICK, KA9 1HQ
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
28 September 1989
Resigned on
1 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

FERGUS, JOHN GRAHAM

Correspondence address
CARLEITH, DUCHAL ROAD, KILMACOLM, RENFREWSHIRE, PA13 4AS
Role RESIGNED
Secretary
Appointed on
28 September 1989
Resigned on
10 April 1996
Nationality
BRITISH

FERGUS, JOHN GRAHAM

Correspondence address
CARLEITH, DUCHAL ROAD, KILMACOLM, RENFREWSHIRE, PA13 4AS
Role RESIGNED
Director
Date of birth
July 1933
Appointed on
28 September 1989
Resigned on
10 April 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT
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