Trios Facilities Management Limited
Other specialised construction activities n.e.c. · Redditch
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTriosgroup LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-20 · No cessation recorded
Source record 114138223Show 5 ceased records
W6s Directors LimitedCorporate
Significant influence or control
Notified 2023-01-30 · Ceased 2023-08-14
Source record 114809745Gold Round LimitedCorporate
Significant influence or control
Notified 2020-09-09 · Ceased 2023-01-30
Source record 113978227Tgfm Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-20 · Ceased 2020-03-20
Source record 114128553Spie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-07 · Ceased 2020-03-20
Source record 119178185Spie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-07
Source record 113261627People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalShow 33 historical appointments
NA
Nicholas AlexanderResigned director
Resigned 2023-03-08 · Director
CorpW6S Directors LimitedResigned director
Resigned 2023-01-30
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25
RB
Robert BarlingResigned director
Resigned 2020-09-09 · 2 yrs · Director
CorpTriosgroup LimitedResigned director
Resigned 2020-03-20 · 3 yrs
CC
Christopher CampbellResigned director
Resigned 2020-03-20 · Director
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 1 yr · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 2 yrs · Chartered Engineer
BH
Benjamin HancockResigned secretary
Resigned 2016-11-04 · 3 yrs
JT
James Thoden Van VelzenResigned director
Resigned 2016-11-04 · Chief Executive Officer
DQ
Daniel QuintResigned director
Resigned 2016-11-04 · 1 yr · Chief Financial Officer
RP
Ranjit PurewalResigned director
Resigned 2013-12-03 · 2 yrs · Director
DB
David BorthwickResigned director
Resigned 2013-04-06 · 3 yrs · Operations Director
RM
Robert MarriottResigned director
Resigned 2012-09-26 · 4 yrs · Director
JB
Jagdeep BhariResigned director
Resigned 2012-08-16 · 1 yr · Director
RH
Roderick HallResigned director
Resigned 2006-08-01 · 10 yrs · Director
DM
Daren MurphyResigned director
Resigned 2005-11-09 · 5 yrs · Director
BS
Resigned 2005-03-22 · 11 yrs · Director
AM
Anna MaughanResigned secretary
Resigned 2005-02-14
SH
Sandra HarrisResigned director
Resigned 2004-11-29 · 11 yrs · Director
CP
Christopher PowellResigned secretary
Resigned 2004-04-06
AW
Anthony WestonResigned director
Resigned 2003-09-30 · 1 yr · Director
PB
Peter BullockResigned director
Resigned 2003-04-24 · Chartered Accountant
AP
Adrian PageResigned secretary
Resigned 2002-08-01 · 1 yr
RH
Robert HarleyResigned director
Resigned 2002-08-01 · 3 yrs · Director
DP
David PennaResigned director
Resigned 2002-08-01 · 1 yr · Director
DM
David MeggittResigned secretary
Resigned 1998-12-22 · 3 yrs · Chartered Accountant
SR
Stephen RavenscroftResigned director
Resigned 1998-12-22 · 6 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 1998-08-17
CorpMeaujo Incorporations LimitedResigned director
Resigned 1998-08-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active