TRICOR PLC
LONDON PNC TELECOM PLC PNC TELE.COM PLC THE PERSONAL NUMBER COMPANY PLC


Company number 02709891
Status Active
Incorporation Date 27 April 1992
Company Type Public Limited Company
Address 1ST FLOOR, 5-7 CRANWOOD STREET, LONDON, EC1 V9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Lai Fatt Loo as a director on 3 April 2017; Termination of appointment of Bien Kiat Tan as a director on 3 April 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TRICOR PLC are www.tricor.co.uk, and www.tricor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Tricor Plc is a Public Limited Company. The company registration number is 02709891. Tricor Plc has been working since 27 April 1992. The present status of the company is Active. The registered address of Tricor Plc is 1st Floor 5 7 Cranwood Street London Ec1 V9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CHAN, Fook-Meng is a Director of the company. Secretary BRADFIELD, David Warren has been resigned. Secretary CRAY, Alan Frederick has been resigned. Secretary CRAY, Alan Frederick has been resigned. Secretary ETHERINGTON, Nigel Brynley has been resigned. Secretary ETHERINGTON, Nigel Brynley has been resigned. Secretary GREEN, Anne Emma Louise has been resigned. Secretary HINDER, Paul Ronald has been resigned. Secretary NEAME, Simon Douglas Richard has been resigned. Secretary NUTTALL, William Eric has been resigned. Secretary ROBBINS, Peter has been resigned. Secretary SHEPPARD, William Henry Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG BELL, Colin Ian Mcmillan has been resigned. Director BRADE, Jeremy James has been resigned. Director BRADFIELD, David Warren has been resigned. Director CASE, Joseph Wayne has been resigned. Director CAVELL, Stephen Paul has been resigned. Director CORR, Adrian Gerard has been resigned. Director DICKS, Peter Frederick has been resigned. Director ETHERINGTON, Nigel Brynley has been resigned. Director GRAY, Ian Archie has been resigned. Director GREEN, Anne Emma Louise has been resigned. Director HINDER, Paul Ronald has been resigned. Director KHAN, Nazim has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director LEE, Jameson Victor Stallwood has been resigned. Director LOO, Lai Fatt has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MORGAN, Christopher Andrew has been resigned. Director NUTTALL, William Eric has been resigned. Director PACK, Jeffrey has been resigned. Director PACK, Jeffrey has been resigned. Director PEETT, Edward John has been resigned. Director RAJPAL, Ajay Kumar has been resigned. Director RIDGE, Darren Michael has been resigned. Director RIDGE, Darren Michael has been resigned. Director RIGNALL, Melanie has been resigned. Director ROBERTS, Michael Charles has been resigned. Director STEVENS OF LUDGATE, David Robert, Lord has been resigned. Director TAN, Bien Kiat has been resigned. Director THOMAS, Geremy Howard Prance has been resigned. Director THOMAS, Geremy Howard Prance has been resigned. Director THOMAS, Geremy Howard Prance has been resigned. Director TILL, David John has been resigned. Director VAN KAMPEN-BROOKS, Lawrence Cecil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 24 August 2004
Director
CHAN, Fook-Meng
Appointed Date: 29 June 2011
64 years old

Resigned Directors

Secretary
BRADFIELD, David Warren
Resigned: 15 January 2004
Appointed Date: 01 September 2002
Secretary
CRAY, Alan Frederick
Resigned: 27 April 1993
Appointed Date: 16 July 1993
Secretary
CRAY, Alan Frederick
Resigned: 25 January 1995
Secretary
ETHERINGTON, Nigel Brynley
Resigned: 24 August 2004
Appointed Date: 16 January 2004
Secretary
ETHERINGTON, Nigel Brynley
Resigned: 02 October 2001
Appointed Date: 09 November 2000
Secretary
GREEN, Anne Emma Louise
Resigned: 31 August 2002
Appointed Date: 03 October 2001
Secretary
HINDER, Paul Ronald
Resigned: 09 November 2000
Appointed Date: 28 April 1997
Secretary
NEAME, Simon Douglas Richard
Resigned: 01 June 1995
Appointed Date: 25 January 1995
Secretary
NUTTALL, William Eric
Resigned: 28 April 1997
Appointed Date: 26 September 1995
Secretary
ROBBINS, Peter
Resigned: 30 October 1992
Appointed Date: 27 April 1992
Secretary
SHEPPARD, William Henry Thomas
Resigned: 26 September 1995
Appointed Date: 01 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Director
ARMSTRONG BELL, Colin Ian Mcmillan
Resigned: 23 December 2011
Appointed Date: 29 June 2011
56 years old
Director
BRADE, Jeremy James
Resigned: 23 June 2003
Appointed Date: 03 February 2003
64 years old
Director
BRADFIELD, David Warren
Resigned: 14 January 2004
Appointed Date: 01 September 2002
66 years old
Director
CASE, Joseph Wayne
Resigned: 31 March 2011
Appointed Date: 24 August 2004
81 years old
Director
CAVELL, Stephen Paul
Resigned: 06 September 1996
Appointed Date: 05 July 1995
62 years old
Director
CORR, Adrian Gerard
Resigned: 21 April 2015
Appointed Date: 25 March 2013
61 years old
Director
DICKS, Peter Frederick
Resigned: 14 January 2004
Appointed Date: 02 September 1996
83 years old
Director
ETHERINGTON, Nigel Brynley
Resigned: 24 August 2004
Appointed Date: 24 June 2004
74 years old
Director
GRAY, Ian Archie
Resigned: 15 January 2004
Appointed Date: 06 June 2002
72 years old
Director
GREEN, Anne Emma Louise
Resigned: 31 August 2002
Appointed Date: 03 October 2001
67 years old
Director
HINDER, Paul Ronald
Resigned: 02 October 2001
Appointed Date: 28 April 1997
69 years old
Director
KHAN, Nazim
Resigned: 29 September 2014
Appointed Date: 29 June 2011
61 years old
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 30 March 2011
Appointed Date: 24 August 2004
71 years old
Director
LEE, Jameson Victor Stallwood
Resigned: 30 September 2002
Appointed Date: 27 April 1992
59 years old
Director
LOO, Lai Fatt
Resigned: 03 April 2017
Appointed Date: 21 March 2016
37 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 03 February 2003
Appointed Date: 05 July 1995
73 years old
Director
MORGAN, Christopher Andrew
Resigned: 16 August 2016
Appointed Date: 15 November 2013
63 years old
Director
NUTTALL, William Eric
Resigned: 17 November 1997
Appointed Date: 26 September 1995
78 years old
Director
PACK, Jeffrey
Resigned: 24 August 2004
Appointed Date: 01 April 2004
79 years old
Director
PACK, Jeffrey
Resigned: 03 July 2003
Appointed Date: 29 December 2002
79 years old
Director
PEETT, Edward John
Resigned: 15 January 2004
Appointed Date: 21 August 1996
89 years old
Director
RAJPAL, Ajay Kumar
Resigned: 27 September 2011
Appointed Date: 05 May 2010
56 years old
Director
RIDGE, Darren Michael
Resigned: 16 November 2004
Appointed Date: 24 August 2004
62 years old
Director
RIDGE, Darren Michael
Resigned: 03 May 2002
Appointed Date: 10 July 2000
62 years old
Director
RIGNALL, Melanie
Resigned: 17 July 2006
Appointed Date: 17 July 2006
62 years old
Director
ROBERTS, Michael Charles
Resigned: 21 September 2016
Appointed Date: 21 April 2015
65 years old
Director
STEVENS OF LUDGATE, David Robert, Lord
Resigned: 29 December 2002
Appointed Date: 06 February 1998
89 years old
Director
TAN, Bien Kiat
Resigned: 03 April 2017
Appointed Date: 21 March 2016
70 years old
Director
THOMAS, Geremy Howard Prance
Resigned: 24 June 2004
Appointed Date: 14 January 2004
65 years old
Director
THOMAS, Geremy Howard Prance
Resigned: 03 July 2003
Appointed Date: 29 December 2002
65 years old
Director
THOMAS, Geremy Howard Prance
Resigned: 23 March 2001
Appointed Date: 11 April 1995
64 years old
Director
TILL, David John
Resigned: 01 April 2004
Appointed Date: 16 January 2004
62 years old
Director
VAN KAMPEN-BROOKS, Lawrence Cecil
Resigned: 27 September 2011
Appointed Date: 04 January 2010
62 years old

TRICOR PLC Events

04 Apr 2017
Termination of appointment of Lai Fatt Loo as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Bien Kiat Tan as a director on 3 April 2017
11 Oct 2016
Group of companies' accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Michael Charles Roberts as a director on 21 September 2016
21 Sep 2016
Appointment of Mr Lai Fatt Loo as a director on 21 March 2016
...
... and 240 more events
08 Oct 1998
Particulars of mortgage/charge
07 Sep 1998
Full group accounts made up to 31 March 1998
09 Jun 1998
Return made up to 27/04/98; bulk list available separately
18 Feb 1998
New director appointed
24 Nov 1997
Director resigned

TRICOR PLC Charges

11 June 2008
Rent deposit deed
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited
Description: £13,465.50 or such other monies as shall be held in the…
26 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Mortgage debenture
Delivered: 20 October 1999
Status: Satisfied on 24 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1998
Deed of charge over credit balances
Delivered: 4 November 1998
Status: Satisfied on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,500 together with interest accrued now or to…
21 September 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied on 30 September 2000
Persons entitled: Martin Dawes Telecommunications Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRICOR MANAGEMENT LLP TRICOR NOMINEES LIMITED TRICOR PRAESIDIUM EUROPE LIMITED TRICOR SECRETARIES LIMITED TRICOR SERVICES (LONDON) LIMITED TRICOR SERVICES EUROPE LLP TRICOR SERVICES EUROPE NO. 1 LIMITED