Company information:
Tribon Solutions (Uk) Limited (No: 02554521)
Address: HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: MARTHA LOUISE CANNON ( DOB: Mar-1979 From: Mar-2023 )
Current Director: PETER JAMES HILBRE COVENEY ( DOB: Aug-1970 From: Jan-2023 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2016 )
Resigned Director: BO FRITZ THOMAS ABRAHAMSSON ( From: Apr-1994 To: Nov-1995 )
Resigned Director: KEITH MICHAEL BOLTON ( DOB: Nov-1945 From: Apr-1994 To: May-1996 )
Resigned Director: DAVID MICHAEL CAIRNS ( DOB: Sep-1946 From: Nov-1991 To: Apr-1994 )
Resigned Director: ANDREW PETER DOCHERTY ( DOB: Jan-1948 From: Nov-1991 To: Mar-1992 )
Resigned Director: ROBERT BRUCE DOUGLAS ( From: Apr-1994 To: Aug-2006 )
Resigned Director: ALEXANDER DROZDOWICZ ( From: Sep-1996 To: Feb-2003 )
Resigned Director: WILLIAM PETER GILROY ( From: Apr-1992 To: Apr-1994 )
Resigned Director: JOHN LOGAN HANNAH ( DOB: Jan-1936 From: Nov-1991 To: Apr-1994 )
Resigned Director: ULF JOHAN KALL ( From: Feb-2003 To: Aug-2006 )
Resigned Director: JAMES SINGER KIDD ( DOB: Jun-1970 From: Dec-2010 To: Mar-2023 )
Resigned Director: CHRISTOPHER JOHN LLOYD ( DOB: Mar-1961 From: Apr-1992 To: Jan-1996 )
Resigned Director: RICHARD LONGDON ( DOB: Dec-1955 From: Aug-2006 To: Dec-2016 )
Resigned Director: SIGNE KATARINA LUNDBLAD ( From: Apr-1996 To: Apr-2000 )
Resigned Director: ROBERT METCALFE ( From: Apr-1996 To: Aug-2006 )
Resigned Director: PER OLOF NILSSON ( From: Apr-1994 To: Jul-1995 )
Resigned Director: RAGNAR OLSSON ( From: Apr-2000 To: Aug-2006 )
Resigned Director: RIKARD BORJE ROTH ( From: Apr-2000 To: Feb-2003 )
Resigned Director: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Aug-2006 To: Dec-2010 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Dec-2010 To: Dec-2014 )
Resigned Secretary: CLAIRE DENTON ( From: Jul-2015 To: Nov-2021 )
Resigned Secretary: WILLIAM PETER GILROY ( From: Nov-1991 To: Jul-2004 )
Resigned Secretary: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Jul-2004 To: Dec-2010 )
Persons of Significant Control:
Aveva Solutions Limited, High Cross Madingley Road, Cambridge, CB3 0HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)