TRIPLEX LLOYD NOMINEES LIMITED
00522768 · Active · Ltd · 72 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRIPLEX LLOYD NOMINEES LIMITED
00522768Active· Ltd· England Wales· 1953-08-17Incorporated 1953-08-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EGAN, David John· DirectorAppointed 2024-07-04
- BARRETT-HAGUE, Helen· SecretaryResigned 2024-03-08
- BARRETT-HAGUE, Helen· DirectorResigned 2024-03-08
- MARTLE, Simon David· DirectorResigned 2023-08-01
EGAN, David John
Director
- Appointed
- 2024-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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QUINN, Michael Joseph
Director
- Appointed
- 2020-03-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1968
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BARRETT-HAGUE, Helen
Secretary
- Appointed
- 2021-09-28
- Resigned
- 2024-03-08
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BISHOP, Philippa Lucy
Secretary
- Appointed
- 1995-09-11
- Resigned
- 1998-10-05
- Nationality
- British
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JACKSON, Howard Watson
Secretary
- Appointed
- 2002-02-25
- Resigned
- 2011-10-20
- Nationality
- British
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KAYSER, Michael Arthur
Secretary
- Appointed
- 2001-12-05
- Resigned
- 2002-02-25
- Nationality
- British
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MOLYNEUX, Ian
Secretary
- Appointed
- 2011-10-20
- Resigned
- 2021-09-28
- Nationality
- British
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RICHMOND, Robin
Secretary
- Appointed
- —
- Resigned
- 1995-09-11
- Nationality
- British
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TILLEY, Michael John
Secretary
- Appointed
- 1998-10-05
- Resigned
- 2001-12-05
- Nationality
- British
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ASTON, David John Spicer
Director
- Appointed
- 1995-09-11
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 11/1936
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ASTON, Stephen Mark
Director
- Appointed
- 2002-11-11
- Resigned
- 2004-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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BARRETT-HAGUE, Helen
Director
- Appointed
- 2021-09-28
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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BULL, George
Director
- Appointed
- 2001-08-17
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 07/1949
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ELLIS, William Michael
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1961
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FOLEY, John Robert
Director
- Appointed
- 1994-02-15
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 12/1955
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HILL, Julie Ann
Director
- Appointed
- —
- Resigned
- 1994-08-10
- Nationality
- British
- Born
- 04/1949
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HINKS, Duncan Andrew
Director
- Appointed
- 2011-10-31
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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JACKSON, Howard Watson
Director
- Appointed
- 2002-02-25
- Resigned
- 2011-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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KAYSER, Michael Arthur
Director
- Appointed
- 2002-02-25
- Resigned
- 2002-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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LEWIS, Eric James
Director
- Appointed
- 2001-08-17
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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MARTLE, Simon David
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MOLYNEUX, Ian
Director
- Appointed
- 2016-03-23
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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OXNARD, Lisa Marie
Director
- Appointed
- 2018-12-17
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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RICHMOND, Robin
Director
- Appointed
- —
- Resigned
- 1998-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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SCHURCH, Michael John
Director
- Appointed
- 2004-12-06
- Resigned
- 2016-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TILLEY, Michael John
Director
- Appointed
- 1998-12-14
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 01/1943
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WARD, Michael
Director
- Appointed
- —
- Resigned
- 1995-09-11
- Nationality
- British
- Born
- 09/1955
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