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Companies/03527249

Trinity Integrated Systems Limited

Private Limited Company · Bracknell

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private 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 · 2 ceased
Compressor Controls Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-11 · No cessation recorded

Source record 111918128
Show 2 ceased records
Ril Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-07 · Ceased 2023-04-11

Source record 108503511
Roper Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-07

Source record 108443381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
FS
Fabio SolimeneCurrent director
Appointed 2024-01-12 · 2 yrs · Assistant General Counsel
+1 other
LM
Lazare MounzeoCurrent director
Appointed 2024-01-12 · 2 yrs · Financial Leader
+39 others
GF
Gary FurlongCurrent director
Appointed 2020-09-22 · 6 yrs · Engineering Manager
+6 others
Show 18 historical appointments
JS
John StroupResigned director
Resigned 2022-11-23 · Business
SK
Stephen KrullResigned director
Resigned 2022-11-23 · Attorney
HM
Henrik MonstedResigned director
Resigned 2022-11-23 · Finance
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2016-10-17 · 7 yrs
JS
John StipancichResigned director
Resigned 2016-10-17 · 6 yrs · Vice President, General Counsel And Secr
IP
Ian PopplewellResigned director
Resigned 2013-09-13 · 6 yrs · Company Director
JB
John BignallResigned secretary
Resigned 2011-12-01 · 4 yrs
PS
Paul SoniResigned director
Resigned 2011-12-01 · 5 yrs · Vp Controller
DL
David LinerResigned director
Resigned 2011-12-01 · 4 yrs · Vp General Counsel, Secretary
JH
John HumphreyResigned director
Resigned 2011-01-01 · 6 yrs · Vp Chief Financial Officer
GF
Gary FurlongResigned secretaryResigned director
Resigned 2000-03-14 · 11 yrs · Director
DC
Declan CravenResigned director
Resigned 1998-03-13 · 13 yrs · Engineering
NC
Neil CromptonResigned directorResigned secretary
Resigned 1998-03-13 · 15 yrs · Engineering

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active