Trina Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHnvr Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-12 · No cessation recorded
Source record 160628368Show 1 ceased record
First Choice Holidays 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 2016-09-12
Source record 160628367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalAC
Alister ClarkeCurrent director
Appointed 2025-07-01 · 1 yr · None
Show 24 historical appointments
RC
Richard CordeschiResigned director
Resigned 2024-11-20 · Chartered Secretary
AC
Andres CerroResigned director
Resigned 2019-09-02 · 5 yrs · Finance Director
SN
Simon NicholsonResigned director
Resigned 2019-09-02 · 2 yrs · Chartered Accountant
RW
Richard WheatleyResigned director
Resigned 2019-06-17 · 6 yrs · Company Director
PC
Peter CatterallResigned director
Resigned 2019-03-15 · Director
HL
Hafiz LalaniResigned director
Resigned 2017-04-11 · 2 yrs · Private Equity Principal
CG
Christopher GoodResigned director
Resigned 2017-04-11 · 1 yr · Private Equity Principal
DA
Darren AnnissResigned director
Resigned 2017-01-02 · 2 yrs · Finance Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-02-23 · 2 yrs
WW
William WaggottResigned director
Resigned 2015-01-16 · 1 yr · Company Director
JW
Resigned 2012-06-21 · 3 yrs · Chartered Secretary
CM
Carlos Munoz CapllonchResigned director
Resigned 2010-12-09 · 8 yrs · Operations Director
CR
Christopher RobinsonResigned director
Resigned 2008-03-28 · 1 yr · Company Director
JV
Joan Vila BoschResigned director
Resigned 2004-05-04 · 11 yrs · Managing Director
AJ
Andrew JohnResigned director
Resigned 2004-05-04 · 9 yrs · Lawyer
PA
Paul AnthonyResigned director
Resigned 2001-10-31 · 9 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-01-11
CorpHallmark Registrars LimitedResigned director
Resigned 1994-01-11
TA
Theodore AnthonyResigned director
Resigned 1994-01-11 · 10 yrs · Director Of Companies
GA
Resigned 1994-01-11 · 10 yrs · Director Of Companies
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active