Company information:
Triesse Group Limited (No: 07331525)
Address: THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL, ENGLAND
Status: Active
Incorporated: 30-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARIA PEREZ CORRAL ( DOB: Sep-1980 From: Jul-2021 )
Current Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954 From: Jul-2021 )
Current Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954 From: Jul-2021 )
Current Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jul-2021 )
Resigned Director: JOSEPH BOUCHER ( DOB: May-1983 From: Jul-2021 To: Mar-2022 )
Resigned Director: DAVID JOHN COLMAN ( DOB: Jul-1962 From: Jul-2010 To: Jul-2021 )
Resigned Director: CHRISTOPHER DAVID HEAD ( DOB: Feb-1978 From: Jan-2022 To: May-2023 )
Resigned Director: SIMON DAVID HOLDSWORTH ( DOB: May-1956 From: Sep-2013 To: Sep-2019 )
Resigned Director: GLENN MCCARDLE ( DOB: Sep-1958 From: Dec-2011 To: Aug-2017 )
Resigned Director: MONTAGUE JOHN MEYER ( DOB: Dec-1944 From: Sep-2013 To: Jun-2017 )
Resigned Director: ANDREW PETER SMITH ( DOB: Jun-1959 From: Jun-2017 To: Mar-2022 )
Persons of Significant Control:
Consolidated Timber Holdings Limited, Clock House Station Approach, Shepperton, Middlesex, TW17 8AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)