TRIPLEX ENGINEERING LIMITED officers and directors : Companies House Number 00770326

MICHAEL JOHN SCHURCH

Director

Correspondence address: 1 ALDERSEY ROAD, GUILDFORD, SURREY, GU1 2ER

Appointed: 2004-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

HOWARD WATSON JACKSON

Secretary

Correspondence address: RED HOUSE FARM, LITTLE KINETON, WARWICKSHIRE, CV35 0EB

Appointed: 2002-02-04
Nationality: BRITISH
Country of residence: UNITED KINGDOM

HOWARD WATSON JACKSON

Director

Correspondence address: RED HOUSE FARM, LITTLE KINETON, WARWICKSHIRE, CV35 0EB

Appointed: 2002-02-04
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1951

MR ERIC JAMES LEWIS

Director

Correspondence address: ROWAN HOUSE, 32 NURSERY LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AS

Appointed: 2001-08-17
Occupation: CHIEF EXECUTIVE-COMPANY DIRECT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1947

MR Stephen Mark ASTON

Director Resigned

Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA

Appointed: 2002-11-11
Resigned: 2004-12-06
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

MR MICHAEL ARTHUR KAYSER

Director Resigned

Correspondence address: 17 HARTSBOURNE AVENUE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JP

Appointed: 2002-05-03
Resigned: 2002-09-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

GEORGE BULL

Director Resigned

Correspondence address: 3 MURDOCH CLOSE, FERNDALE MANOR, FARNSFIELD, NOTTINGHAMSHIRE, NG22 8FE

Appointed: 2001-08-17
Resigned: 2002-04-08
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Date of birth: July 1949

MICHAEL JOHN TILLEY

Director Resigned

Correspondence address: SILVER BIRCHES 189 MAIN STREET, THORNTON, LEICESTERSHIRE, LE67 1AH

Appointed: 1998-10-01
Resigned: 2002-02-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1943

MICHAEL JOHN TILLEY

Secretary Resigned

Correspondence address: SILVER BIRCHES 189 MAIN STREET, THORNTON, LEICESTERSHIRE, LE67 1AH

Appointed: 1998-10-01
Resigned: 2002-02-04
Nationality: BRITISH

DAVID JOHN SPICER ASTON

Director Resigned

Correspondence address: THE PENTHOUSE 20 LONGDON CROFT, COPT HEATH, KNOWLE, WARWICKSHIRE, B93 9LJ

Appointed: 1998-10-01
Resigned: 2001-08-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1936

MICHAEL GEOFFREY EADES

Secretary Resigned

Correspondence address: 41 BEVERSTON ROAD, TIPTON, WEST MIDLANDS, DY4 0DE

Appointed: 1997-08-22
Resigned: 1998-10-01
Nationality: BRITISH

ROBERT NICHOLAS DARBY

Director Resigned

Correspondence address: 15 PACKINGTON COURT, BLACKBERRY LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4JQ

Appointed: 1997-08-22
Resigned: 1998-10-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

MICHAEL GEOFFREY EADES

Director Resigned

Correspondence address: 41 BEVERSTON ROAD, TIPTON, WEST MIDLANDS, DY4 0DE

Appointed: 1997-08-22
Resigned: 1998-10-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: September 1947

MR DAVID MICHAEL BISSELL

Secretary Resigned

Correspondence address: 10 CANFORD CRESCENT, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 2AF

Appointed: 1995-01-03
Resigned: 1997-08-22
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID MICHAEL BISSELL

Director Resigned

Correspondence address: 10 CANFORD CRESCENT, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 2AF

Appointed: 1995-01-03
Resigned: 1997-08-22
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1938

MR STEPHEN FOX

Director Resigned

Correspondence address: THE MOUNT, 47 CASTLE BANK, STAFFORD, STAFFS, ST16 1DP

Appointed: 1994-09-09
Resigned: 1997-08-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957

MICHAEL JEROME ROLINSON

Director Resigned

Correspondence address: 100 HIGH HADEN ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7PN

Appointed: 1994-09-05
Resigned: 1997-08-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

COLIN JAMES MARKS

Secretary Resigned

Correspondence address: 61 DEREHAM WALK, BRADLEY, BILSTON, WEST MIDLANDS, WV14 8PR

Appointed: 1991-08-10
Resigned: 1995-01-03
Nationality: BRITISH

COLIN RICHARD CENEY

Director Resigned

Correspondence address: 1 RUDGE ROAD, PATTINGHAM, WOLVERHAMPTON, WEST MIDLANDS, WV6 7BT

Appointed: 1991-08-10
Resigned: 1994-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1937

RICHARD WALTER BARRETT

Director Resigned

Correspondence address: 38 MEADOWVALE ROAD, LICKEY END, BROMSGROVE, WORCESTERSHIRE, B60 1JY

Appointed: 1991-08-10
Resigned: 1994-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1946

COLIN JAMES MARKS

Director Resigned

Correspondence address: 61 DEREHAM WALK, BRADLEY, BILSTON, WEST MIDLANDS, WV14 8PR

Appointed: 1991-08-10
Resigned: 1997-09-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

MR TERENCE MOORE

Director Resigned

Correspondence address: 17 SHRUBBERY CLOSE, WALSALL, WEST MIDLANDS, WS1 2BW

Appointed: 1991-08-10
Resigned: 1994-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1949