TRIOGEN HOLDINGS LIMITED: Directors

  • Overview

    Company NameTRIOGEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123757
    JurisdictionScotland
    Date of Creation

    Who are the officers of TRIOGEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIGEON, Laurent Emmanuel
    Langlands Place, Kelvin South Business Park
    East Kilbride
    G75 0YF Glasgow
    14
    Scotland
    Director
    Langlands Place, Kelvin South Business Park
    East Kilbride
    G75 0YF Glasgow
    14
    Scotland
    FranceFrench312033850001
    FERGUS, John Graham
    Carleith
    Duchal Road
    PA13 4AS Kilmacolm
    Renfrewshire
    Secretary
    Carleith
    Duchal Road
    PA13 4AS Kilmacolm
    Renfrewshire
    British1205950001
    KNIGHT, Joan
    c/o Suez R&R Uk Legal Dept
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    Berkshire
    England
    Secretary
    c/o Suez R&R Uk Legal Dept
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    Berkshire
    England
    231966380001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Great Britain
    Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    900003400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AITKEN, Robert Armour
    Woodneuk Cottage
    Benslie
    KA13 7QY Kilwinning
    Scotland
    Director
    Woodneuk Cottage
    Benslie
    KA13 7QY Kilwinning
    Scotland
    British13757970001
    AUTRAND, Michel
    15 Rue Charles Alby
    Chaville
    92 370
    France
    Director
    15 Rue Charles Alby
    Chaville
    92 370
    France
    French126573450001
    BARRETT, Lewis James
    c/o Suez R&R Legal
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    Berkshire
    England
    Director
    c/o Suez R&R Legal
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    Berkshire
    England
    EnglandBritish235828390001
    BROWN, Andrew Charles
    c/o Legal Department
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Director
    c/o Legal Department
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    EnglandBritish236634690001
    BUER, Thomas Ralf Olaf
    c/o Suez R&R Uk Ltd - Legal Dept
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Director
    c/o Suez R&R Uk Ltd - Legal Dept
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    GermanyGerman242172280001
    CAREY, Graeme Campbell
    24 Fullarton Crescent
    KA10 6LL Troon
    Ayrshire
    Scotland
    Director
    24 Fullarton Crescent
    KA10 6LL Troon
    Ayrshire
    Scotland
    British13757910001
    CAVEN, Ian Brown
    Wester Gallowhill
    G66 4EE Lenzie
    Director
    Wester Gallowhill
    G66 4EE Lenzie
    British592060001
    DEHOUCK, Eric Thierry Armand Eugene
    Dubendorf
    Stettbachstrasse 1
    Ch 8600
    Switzerland
    Director
    Dubendorf
    Stettbachstrasse 1
    Ch 8600
    Switzerland
    Zurich, SwitzerlandFrench183798030001
    FERGUS, John Graham
    Carleith
    Duchal Road
    PA13 4AS Kilmacolm
    Renfrewshire
    Director
    Carleith
    Duchal Road
    PA13 4AS Kilmacolm
    Renfrewshire
    British1205950001
    FEVRIER, Francois
    Stettbachstrasse 1
    CH 8600 Dubendorf
    Switzerland
    Director
    Stettbachstrasse 1
    CH 8600 Dubendorf
    Switzerland
    French80358690001
    GILLMANN, Benoit Marie Pierre
    Avenue Louis Medard
    34400 Lunel
    850
    France
    Director
    Avenue Louis Medard
    34400 Lunel
    850
    France
    FranceFrench262539840002
    GRIENENBERGER, Hubert
    Rue Schweizerberg
    57620 Goetzenbruck
    27
    France
    Director
    Rue Schweizerberg
    57620 Goetzenbruck
    27
    France
    FranceFrench140601030001
    HAUCHECORNE, Marc Andre Charles
    Avenue Ingres
    75016 Paris
    10
    France
    Director
    Avenue Ingres
    75016 Paris
    10
    France
    French135864410001
    JUPPEAU, Jean Pierre
    29 Rue Anatole
    78360 Montesson
    France
    Director
    29 Rue Anatole
    78360 Montesson
    France
    French47394730001
    KELLY, Thomas Archibald
    Langlands Place, Kelvin South Business Park
    East Kilbride
    G75 0YF Glasgow
    14
    Scotland
    Director
    Langlands Place, Kelvin South Business Park
    East Kilbride
    G75 0YF Glasgow
    14
    Scotland
    ScotlandBritish184272940001
    LESZNIK, Gaspar
    747 Wyckoff Avenue
    07481 Wyckoff
    New Jersey
    America
    Director
    747 Wyckoff Avenue
    07481 Wyckoff
    New Jersey
    America
    American62449320001
    NASSAU, Jean
    57 Bis-Rue Spontini
    75116 Paris
    France
    Director
    57 Bis-Rue Spontini
    75116 Paris
    France
    Luxembourg86077860001
    REEVE, David Terry
    Langlands Place, Kelvin South Business Park
    East Kilbride
    G75 0YF Glasgow
    14
    Scotland
    Director
    Langlands Place, Kelvin South Business Park
    East Kilbride
    G75 0YF Glasgow
    14
    Scotland
    EnglandBritish126135660001
    WHEATLEY, James
    19 Station Drive
    KA9 1HQ Prestwick
    Director
    19 Station Drive
    KA9 1HQ Prestwick
    ScotlandBritish760780003
    WIEGART, Norbert Johannes
    Rainackerweg 64
    Wurenligen 5303
    Switzerland
    Director
    Rainackerweg 64
    Wurenligen 5303
    Switzerland
    German46809850002
    WRAY, Ian Alexander
    2 Ferry Row
    Fairlie
    KA29 0AJ Largs
    Ayrshire
    Scotland
    Director
    2 Ferry Row
    Fairlie
    KA29 0AJ Largs
    Ayrshire
    Scotland
    British13757980001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0