Company information:
Triplex Lloyd Corporate Services Limited (No: 02256958)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 05-Dec-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOSEPH QUINN ( DOB: Sep-1968 From: Mar-2020 )
Resigned Director: DAVID JOHN SPICER ASTON ( DOB: Nov-1936 From: Mar-1995 To: Aug-2001 )
Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963 From: Nov-2002 To: Dec-2004 )
Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963 From: Nov-2002 To: Dec-2004 )
Resigned Director: HELEN BARRETT-HAGUE ( DOB: May-1969 From: Sep-2021 To: Mar-2024 )
Resigned Director: GEORGE BULL ( DOB: Jul-1949 From: Aug-2001 To: Dec-2001 )
Resigned Director: WILLIAM MICHAEL ELLIS ( DOB: Dec-1961 From: Mar-2009 To: Oct-2011 )
Resigned Director: JOHN ROBERT FOLEY ( DOB: Dec-1955 From: Nov-1992 To: Sep-1994 )
Resigned Director: SIMON FORD ( DOB: Oct-1955 From: Nov-1992 To: Mar-1995 )
Resigned Director: DUNCAN ANDREW HINKS ( DOB: Dec-1975 From: Oct-2011 To: Mar-2019 )
Resigned Director: HOWARD WATSON JACKSON ( DOB: Dec-1951 From: Feb-2002 To: Oct-2011 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Feb-2002 To: Sep-2002 )
Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947 From: Aug-2001 To: Mar-2009 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Sep-2020 To: Aug-2023 )
Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964 From: Mar-2016 To: Sep-2021 )
Resigned Director: LISA MARIE OXNARD ( DOB: Jan-1981 From: Dec-2018 To: Mar-2020 )
Resigned Director: ROBIN RICHMOND ( DOB: Nov-1946 From: Nov-1992 To: Dec-1998 )
Resigned Director: MICHAEL JOHN SCHURCH ( DOB: Sep-1957 From: Dec-2004 To: Mar-2016 )
Resigned Director: MICHAEL JOHN TILLEY ( DOB: Jan-1943 From: Dec-1998 To: Dec-2001 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Sep-2021 To: Mar-2024 )
Resigned Secretary: HOWARD WATSON JACKSON ( DOB: Dec-1951 From: Feb-2002 To: Oct-2011 )
Resigned Secretary: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Dec-2001 To: Feb-2002 )
Resigned Secretary: IAN MOLYNEUX ( From: Oct-2011 To: Sep-2021 )
Resigned Secretary: ROBIN RICHMOND ( DOB: Nov-1946 From: Nov-1992 To: Dec-1998 )
Resigned Secretary: MICHAEL JOHN TILLEY ( DOB: Jan-1943 From: Dec-1998 To: Dec-2001 )
Persons of Significant Control:
Triplex Lloyd Limited, Leeds, West Yorkshire, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)