Trinity Heat Care Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVanilla Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · No cessation recorded
Source record 221903166Show 2 ceased records
AM
Mr Anthony Paul MynardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-26 · Ceased 2019-10-31
Source record 225585324JT
Mr James Roderick ToughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2019-10-31
Source record 225338431People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MT
Mircea TanaseResigned director
Resigned 2022-02-25 · Investment Professional
AD
Anton DuvallResigned director
Resigned 2021-08-01 · Chief Finance Officer
HA
Helen AshtonResigned director
Resigned 2019-10-31 · Chief Executive Officer
PH
Paul HumphreysResigned director
Resigned 2019-10-31 · Company Director
SW
Scott WrightResigned director
Resigned 2011-11-10 · 7 yrs · Director
AM
Antony MynardResigned director
Resigned 2011-02-08 · 8 yrs · None
JT
James ToughResigned director
Resigned 2011-02-08 · 8 yrs · None
SB
Spencer BellResigned director
Resigned 2010-05-25 · 1 yr · Director
RE
Rhys EvansResigned director
Resigned 2009-10-21 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active