Triad Special Systems Limited
Private Limited Company · Godalming
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTriad Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124969227People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
NB
Nicholas BurrowsResigned director
Resigned 2010-11-19 · 9 yrs · Finance Director
NB
Nicholas BurrowsResigned secretary
Resigned 2008-03-31 · 11 yrs
IH
Ian HaynesResigned director
Resigned 2006-01-12 · 4 yrs · Company Director
MM
Mira MakarResigned director
Resigned 1997-11-21 · 8 yrs · Company Director
TE
Timothy EglenResigned director
Resigned 1996-02-01 · 1 yr · Business Consultant
AF
Alistair FultonResigned director
Resigned 1996-02-01 · 1 yr · Company Director
AD
Andrew DixonResigned secretary
Resigned 1996-02-01 · 12 yrs
Resigned 1995-11-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-11-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active