TRICONEX LIMITED - TELFORD


Overview

TRICONEX LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
TRICONEX LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415057. The accounts status is DORMANT.

TRICONEX LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-03-16 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
MR PHILIP GOTSALL COX Sep 1951 British Director 2000-03-16 UNTIL 2000-04-28 RESIGNED
WAYNE WILLIAMS Oct 1948 Usa Director 1997-04-01 UNTIL 1998-07-20 RESIGNED
MARK FITCH Secretary 1994-07-13 UNTIL 1997-04-01 RESIGNED
JEAN LUC PEYRET Secretary 1997-04-01 UNTIL 2000-03-16 RESIGNED
MR NIGEL HOWARD CLARKE WARD Jul 1950 British Secretary 1992-08-21 UNTIL 1994-07-31 RESIGNED
WILLIAM BARKOVITZ Nov 1944 American Director 1992-08-21 UNTIL 1997-04-01 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2000-03-16 UNTIL 2005-12-31 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MR NIGEL HOWARD CLARKE WARD Jul 1950 British Director 1992-08-21 UNTIL 1994-07-13 RESIGNED
JAY EHLE Apr 1950 American Director 2000-03-16 UNTIL 2003-08-06 RESIGNED
COLIN JAMES FRANCIS May 1943 British Director 1994-04-11 UNTIL 1997-04-01 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
CHARLES WILLIAM MCBRAYER Jul 1948 American Director 1992-08-21 UNTIL 1995-03-10 RESIGNED
KEVIN MCGLENSEY Jun 1960 American Director 2000-10-10 UNTIL 2004-08-30 RESIGNED
ROBERT READ PRICE Oct 1952 British Director 1995-03-10 UNTIL 1997-04-01 RESIGNED
PETER REILLY Feb 1938 Aritish Director 1998-07-20 UNTIL 1999-07-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2004-08-30 UNTIL 2014-12-31 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 2000-03-16 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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