Company information:
Tricorn Uk Limited (No: 00370553)
Address: SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BRIGHTON, BN1 2NW
Status: In Administration
Incorporated: 11-Oct-1941
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 28-Oct-2021
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: PAUL EDWIN GEORGE DRURY ( DOB: Apr-1963 From: Jan-2017 )
Current Director: DAVID EDWARD LEAKEY ( DOB: Mar-1960 From: Apr-2021 )
Current Director: PHILLIP LEE ( DOB: Jun-1970 From: Mar-2010 )
Current Director: CLAIRE REWBURY ( DOB: Sep-1973 From: Jan-2017 )
Current Director: MICHAEL JOHN STOCK ( DOB: Jan-1965 From: Aug-2020 )
Current Director: MICHAEL IAN WELBURN ( DOB: Sep-1962 From: Mar-2010 )
Current Secretary: PHILLIP LEE ( From: Sep-2012 )
Resigned Director: ROGER ALLSOP ( DOB: Sep-1943 From: Oct-1991 To: Mar-2010 )
Resigned Director: YVONNE EVELYN ALLSOP ( DOB: May-1936 From: Oct-1991 To: Oct-1997 )
Resigned Director: SIMON JAMES ALLSOP ( DOB: Jun-1961 From: Oct-1991 To: Mar-2003 )
Resigned Director: WILLIAM EDWARD BENSON ( DOB: Feb-1941 From: Oct-1997 To: Mar-2006 )
Resigned Director: DARREL ROY EDWARDS ( DOB: Nov-1965 From: Mar-2010 To: Apr-2013 )
Resigned Director: DAVID ROBERT HARDING ( DOB: Jul-1963 From: Nov-2011 To: Dec-2011 )
Resigned Director: ALAN FRANCOTTE MCCLEAN ( DOB: Jul-1952 From: Nov-2000 To: Mar-2011 )
Resigned Director: RONALD PRIME ( DOB: Dec-1933 From: Oct-1991 To: Dec-1998 )
Resigned Director: PAUL FREDERICK SAUNTSON ( DOB: Jan-1956 From: Jul-2004 To: Mar-2009 )
Resigned Director: NOEL SILVERTHORNE ( DOB: Feb-1947 From: Oct-1991 To: Mar-2010 )
Resigned Director: COLIN JAMES WESLEY ( DOB: Aug-1942 From: Oct-1991 To: Jul-1993 )
Resigned Secretary: CHRISTOPHER GOLDING ( DOB: Feb-1965 From: Aug-1995 To: Oct-1996 )
Resigned Secretary: MICHAEL CHARLES GREENSMITH ( DOB: Feb-1944 From: Mar-2001 To: Sep-2012 )
Resigned Secretary: MICHAEL CHARLES GREENSMITH ( From: Feb-2021 To: Aug-2021 )
Resigned Secretary: ALAN FRANCOTTE MCCLEAN ( DOB: Jul-1962 From: Apr-1997 To: Mar-2001 )
Resigned Secretary: BERNADETTE MARY HANNAH SILVERTHORNE ( From: Oct-1993 To: Aug-1995 )
Resigned Secretary: COLIN JAMES WESLEY ( DOB: Aug-1942 From: Oct-1991 To: Jul-1993 )
Persons of Significant Control:
Tricorn Group Plc, Tricorn Group Plc Spring Lane, Malvern, WR14 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)