CompaniesInTheUK

TRIPLEX LLOYD LIMITED

Company number 00319762 ·

Active

3 officers / 34 resignations

David John EGAN

Director Active
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2024-07-04
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

Michael Joseph QUINN

Director Active
Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Appointed
2020-03-13
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1968

MRS LISA MARIE OXNARD

Director Active
Correspondence address
REPTON HOUSE, BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE15 0YZ
Appointed
2018-12-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1981

Helen BARRETT-HAGUE

Director Resigned
Correspondence address
Forge Lane Killamarsh, Sheffield, England, S21 1BA
Appointed
2021-09-28
Resigned
2024-03-08
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1969

Helen BARRETT-HAGUE

Secretary Resigned
Correspondence address
Forge Lane Killamarsh, Sheffield, England, S21 1BA
Appointed
2021-09-28
Resigned
2024-03-08

Simon David MARTLE

Director Resigned
Correspondence address
Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
Appointed
2020-09-01
Resigned
2023-08-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
May 1970

MR Ian MOLYNEUX

Director Resigned
Correspondence address
Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
Appointed
2016-03-23
Resigned
2021-09-28
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR DUNCAN ANDREW HINKS

Director Resigned
Correspondence address
DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WH
Appointed
2011-10-31
Resigned
2019-03-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1975

Ian MOLYNEUX

Secretary Resigned
Correspondence address
Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
Appointed
2011-10-20
Resigned
2021-09-28
Nationality
British

WILLIAM MICHAEL ELLIS

Director Resigned
Correspondence address
THE MANOR HOUSE MANOR DRIVE, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RN
Appointed
2009-03-31
Resigned
2011-10-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
December 1961

MR MICHAEL JOHN SCHURCH

Director Resigned
Correspondence address
DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH
Appointed
2004-12-06
Resigned
2016-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

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

HOWARD WATSON JACKSON

Secretary Resigned
Correspondence address
RED HOUSE FARM, LITTLE KINETON, WARWICKSHIRE, CV35 0EB
Appointed
2002-02-25
Resigned
2011-10-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL ARTHUR KAYSER

Director Resigned
Correspondence address
17 HARTSBOURNE AVENUE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JP
Appointed
2002-02-25
Resigned
2002-09-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

HOWARD WATSON JACKSON

Director Resigned
Correspondence address
RED HOUSE FARM, LITTLE KINETON, WARWICKSHIRE, CV35 0EB
Appointed
2002-02-25
Resigned
2011-10-20
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

MR MICHAEL ARTHUR KAYSER

Secretary Resigned
Correspondence address
17 HARTSBOURNE AVENUE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JP
Appointed
2001-12-05
Resigned
2002-02-25
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ERIC JAMES LEWIS

Director Resigned
Correspondence address
ROWAN HOUSE, 32 NURSERY LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AS
Appointed
2001-08-17
Resigned
2009-03-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

MICHAEL JOHN TILLEY

Director Resigned
Correspondence address
SILVER BIRCHES 189 MAIN STREET, THORNTON, LEICESTERSHIRE, LE67 1AH
Appointed
2001-07-04
Resigned
2001-12-06
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
January 1943

MICHAEL JOHN TILLEY

Secretary Resigned
Correspondence address
SILVER BIRCHES 189 MAIN STREET, THORNTON, LEICESTERSHIRE, LE67 1AH
Appointed
1999-01-22
Resigned
2001-12-05
Nationality
BRITISH

GEORGE BULL

Director Resigned
Correspondence address
3 MURDOCH CLOSE, FERNDALE MANOR, FARNSFIELD, NOTTINGHAMSHIRE, NG22 8FE
Appointed
1998-08-04
Resigned
2001-12-06
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
July 1949

DAVID JOHN SPICER ASTON

Director Resigned
Correspondence address
THE PENTHOUSE 20 LONGDON CROFT, COPT HEATH, KNOWLE, WARWICKSHIRE, B93 9LJ
Appointed
1998-08-03
Resigned
2001-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1936

DAVID JOHN SPICER ASTON

Director Resigned
Correspondence address
THE PENTHOUSE 20 LONGDON CROFT, COPT HEATH, KNOWLE, WARWICKSHIRE, B93 9LJ
Appointed
1998-06-26
Resigned
1998-07-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1936

MR IAN LESLIE DILLAMORE

Director Resigned
Correspondence address
65 MONMOUTH DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6JH
Appointed
1998-01-26
Resigned
2000-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1938

MR MICHAEL REES NICHOLAS

Director Resigned
Correspondence address
11 KINGSFOLD CLOSE, BILLINGSHURST, WEST SUSSEX, RH14 9HG
Appointed
1998-01-26
Resigned
1998-12-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1942

MR ROBIN RICHMOND

Director Resigned
Correspondence address
COPPEY HOLT, UPPER FERRY LANE, CALLOW END, WORCESTERSHIRE, WR2 4TL
Appointed
1996-05-17
Resigned
1999-01-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

ROBERT JOHN CLELAND

Director Resigned
Correspondence address
THE OLD VICARAGE, PERSHORE ROAD, UPTON SNODSBURY, WORCESTER, WORCESTERSHIRE, WR7 4NR
Appointed
1996-05-17
Resigned
1998-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

MR BARRY GORDON DALE

Director Resigned
Correspondence address
TANGLEWOOD SPINNEY LANE, KNUTSFORD, CHESHIRE, WA16 0NQ
Appointed
1994-10-06
Resigned
1998-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1938

GRAHAM WILLIAM STAFFORD LOCKYER

Director Resigned
Correspondence address
THE CHERRY TREE, OLD TEWKESBURY ROAD, NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LR
Appointed
1994-07-11
Resigned
1997-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

RALPH PHILLIP VINSON REES

Director Resigned
Correspondence address
19 PARK ROAD, RADYR, CARDIFF, CF15 8DG
Appointed
1994-03-10
Resigned
1998-01-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
WALES
Date of birth
January 1939

MR ROBERT WALTER MITCHELL

Director Resigned
Correspondence address
54 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PD
Appointed
1993-07-08
Resigned
1998-01-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

JOHN ROBERT FOLEY

Director Resigned
Correspondence address
19 SHOWELL CLOSE, WESTWOOD COURT, DROITWICH, WORCESTERSHIRE, WR9 8UQ
Appointed
1992-08-24
Resigned
1994-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

DR NORMAN EDWIN PRICE

Director Resigned
Correspondence address
WILLOW END, 3 HALFSHIRE LANE BLAKEDOWN, KIDDERMINSTER, WORCESTERSHIRE, DY10 3LB
Appointed
1992-08-24
Resigned
1993-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

MR JOHN CONSTANTINE

Director Resigned
Correspondence address
BONNYTON, WOLVERTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HF
Appointed
1992-08-24
Resigned
1995-09-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1926

MR COLIN IVOR COOKE

Director Resigned
Correspondence address
NEWBRIDGE HOUSE, 44 BOWHAM AVENUE, BRIDGEND, MID GLAMORGAN, CF31 3PA
Appointed
1992-08-24
Resigned
1998-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UBNITED KINGDOM
Date of birth
December 1939

MR ROBIN RICHMOND

Secretary Resigned
Correspondence address
COPPEY HOLT, UPPER FERRY LANE, CALLOW END, WORCESTERSHIRE, WR2 4TL
Appointed
1992-08-24
Resigned
1999-01-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID JOHN LIVERMORE

Director Resigned
Correspondence address
BOSSINGTON MILL, HOUGHTON, STOCKBRIDGE, HANTS, SO20 6LY
Appointed
1992-08-24
Resigned
1998-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1940

DAVID LLEWELLYN MASON

Director Resigned
Correspondence address
RADSTONE MANOR, RADSTONE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PZ
Appointed
1992-08-24
Resigned
1992-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1955