TRIESSE (TRISAN) LIMITED
03041472 · Active · Ltd · 31 yrs · Tilbury
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
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
TRIESSE (TRISAN) LIMITED
03041472Active· Ltd· England Wales· 1995-04-03Incorporated 1995-04-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Richard John· DirectorAppointed 2025-03-05
- CULLEN, Nicholas John· DirectorResigned 2025-01-20
- GREGORY, Steven John· DirectorAppointed 2024-09-12
- HEAD, Christopher David· DirectorResigned 2023-05-11
FISCHER, Andrew Olaf
Director
- Appointed
- 2021-07-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1964
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GREGORY, Steven John
Director
- Appointed
- 2024-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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MARTIN, Richard John
Director
- Appointed
- 2025-03-05
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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PEREZ CORRAL, Maria
Director
- Appointed
- 2021-07-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1980
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BARNETT, Darren Karl
Secretary
- Appointed
- 2007-10-15
- Resigned
- 2010-09-02
- Nationality
- British
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COLMAN, David John
Secretary
- Appointed
- 2001-07-12
- Resigned
- 2007-10-15
- Nationality
- British
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HAIGH, Yvonne Lorraine
Secretary
- Appointed
- 1995-04-03
- Resigned
- 2001-07-12
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-03
- Resigned
- 1995-04-03
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BOUCHER, Joseph
Director
- Appointed
- 2021-07-02
- Resigned
- 2022-03-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1983
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COLMAN, David John
Director
- Appointed
- 2010-09-02
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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COLMAN, David John
Director
- Appointed
- 1996-06-01
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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CULLEN, Nicholas John
Director
- Appointed
- 2021-07-02
- Resigned
- 2025-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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EASTWOOD, Robert Allan
Director
- Appointed
- 1997-01-31
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 02/1950
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HAIGH, Yvonne Lorraine
Director
- Appointed
- 1995-04-03
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 06/1942
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HEAD, Christopher David
Director
- Appointed
- 2022-01-04
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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HOLDSWORTH, Simon David
Director
- Appointed
- 2013-09-27
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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MCCARDLE, Glenn
Director
- Appointed
- 2011-12-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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MCCARDLE, Glenn
Director
- Appointed
- 2007-10-15
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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MEYER, Montague John
Director
- Appointed
- 2013-09-27
- Resigned
- 2017-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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MORBEY, David
Director
- Appointed
- 1997-01-31
- Resigned
- 2007-10-15
- Nationality
- British
- Born
- 08/1966
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SMITH, Andrew Peter
Director
- Appointed
- 2017-06-01
- Resigned
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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STOKES, Mark Bryan
Director
- Appointed
- 2007-10-15
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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WALKDEN, Martin Robert
Director
- Appointed
- 1995-04-03
- Resigned
- 2007-10-15
- Nationality
- British
- Born
- 12/1961
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WALLER, Kenneth David
Director
- Appointed
- 1997-03-01
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 03/1942
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WALLER, Kenneth David
Director
- Appointed
- 1995-04-03
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 03/1942
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-04-03
- Resigned
- 1995-04-03
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