Company information:
Triconex Limited (No: 02415057)
Status: Dissolved
Industry Class: None
Current Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Mar-2000 )
Resigned Director: WILLIAM BARKOVITZ ( From: Aug-1992 To: Apr-1997 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Mar-2000 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Mar-2000 To: Apr-2000 )
Resigned Director: JAY EHLE ( DOB: Apr-1950 From: Mar-2000 To: Aug-2003 )
Resigned Director: COLIN JAMES FRANCIS ( DOB: May-1943 From: Apr-1994 To: Apr-1997 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: CHARLES WILLIAM MCBRAYER ( DOB: Jul-1948 From: Aug-1992 To: Mar-1995 )
Resigned Director: KEVIN MCGLENSEY ( From: Oct-2000 To: Aug-2004 )
Resigned Director: ROBERT READ PRICE ( From: Mar-1995 To: Apr-1997 )
Resigned Director: PETER REILLY ( From: Jul-1998 To: Jul-1999 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Aug-2004 To: Dec-2014 )
Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946 From: Mar-2000 To: Feb-2001 )
Resigned Director: NIGEL HOWARD CLARKE WARD ( DOB: Jul-1950 From: Aug-1992 To: Jul-1994 )
Resigned Director: WAYNE WILLIAMS ( From: Apr-1997 To: Jul-1998 )
Resigned Secretary: MARK FITCH ( DOB: Oct-1961 From: Jul-1994 To: Apr-1997 )
Resigned Secretary: JEAN LUC PEYRET ( From: Apr-1997 To: Mar-2000 )
Resigned Secretary: NIGEL HOWARD CLARKE WARD ( DOB: Jul-1950 From: Aug-1992 To: Jul-1994 )
Persons of Significant Control:
Btr Industries Limited, 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)