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Companies/04379784

Trioptima UK Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trioptima Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 124653886
Show 1 ceased record
Nex Optimisation 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 2021-03-24

Source record 128224439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KW
Kirston WintersCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+9 others
MH
Michelle HallettCurrent director
Appointed 2021-09-01 · 5 yrs · Compliance Officer, Financial Services
+6 others
Show 22 historical appointments
MW
Margaret WrightResigned secretary
Resigned 2021-07-08
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-08
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
AS
Adrienne SeamanResigned director
Resigned 2019-08-06 · 2 yrs · Director
KC
Kathleen CroninResigned director
Resigned 2019-08-06 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
WK
William KnottenbeltResigned director
Resigned 2019-08-06 · 2 yrs · Director
GR
Guy RowcliffeResigned director
Resigned 2019-05-29 · 5 yrs · Director
PW
Peter WeibelResigned director
Resigned 2018-12-12 · Director
RP
Rafael PritchardResigned director
Resigned 2018-12-12 · Director
DI
David IrelandResigned director
Resigned 2017-08-17 · 1 yr · Director
SC
Stuart ConnollyResigned director
Resigned 2017-04-25 · 1 yr · Director
MD
Mireille DyrbergResigned director
Resigned 2014-07-30 · 3 yrs · Director
PS
Per SjobergResigned director
Resigned 2011-05-02 · 5 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2006-01-09 · 13 yrs
EP
Evert PatyneResigned director
Resigned 2005-03-01 · 2 yrs · Director
HB
Helen BroomfieldResigned secretary
Resigned 2002-07-11 · 3 yrs
BM
Brian MeeseResigned director
Resigned 2002-06-20 · 8 yrs · Managing Director
IH
Ian HuntResigned director
Resigned 2002-06-20 · 3 yrs · Business Manager
EP
Edward PankResigned secretary
Resigned 2002-06-20 · Solicitor
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2002-02-22
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2002-02-22

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active