TRICORDANT LIMITED
WORCESTERSHIRE WHOLE SYSTEMS CONSULTANTS LIMITED


Company number 05365159
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 2AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Julie Beedon as a director on 31 March 2017; Termination of appointment of Simon Howard Thane as a director on 31 March 2017; Appointment of Mr John Taylor as a director on 1 April 2017. The most likely internet sites of TRICORDANT LIMITED are www.tricordant.co.uk, and www.tricordant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tricordant Limited is a Private Limited Company. The company registration number is 05365159. Tricordant Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Tricordant Limited is 31 St Johns Worcester Worcestershire Wr2 2ag. . FOSH, Simon is a Secretary of the company. COOPER, Roger Martin is a Director of the company. GREENE, Roger David, Dr is a Director of the company. MITCHELL-BAKER, Alastair Guy is a Director of the company. RICHMOND, Nicholas Gerald Marshall is a Director of the company. TAYLOR, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BEEDON, Julie has been resigned. Director BIDGOOD, Irwin has been resigned. Director LAMBERT, Paul St. John has been resigned. Director THANE, Simon Howard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOSH, Simon
Appointed Date: 16 March 2005
Director
COOPER, Roger Martin
Appointed Date: 01 September 2016
70 years old
Director
GREENE, Roger David, Dr
Appointed Date: 01 January 2009
72 years old
Director
MITCHELL-BAKER, Alastair Guy
Appointed Date: 16 March 2005
61 years old
Director
RICHMOND, Nicholas Gerald Marshall
Appointed Date: 01 September 2016
50 years old
Director
TAYLOR, John
Appointed Date: 01 April 2017
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 March 2005
Appointed Date: 15 February 2005
Director
BEEDON, Julie
Resigned: 31 March 2017
Appointed Date: 01 January 2015
68 years old
Director
BIDGOOD, Irwin
Resigned: 04 December 2006
Appointed Date: 16 March 2005
74 years old
Director
LAMBERT, Paul St. John
Resigned: 01 March 2012
Appointed Date: 02 November 2009
56 years old
Director
THANE, Simon Howard
Resigned: 31 March 2017
Appointed Date: 16 March 2005
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 March 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Alastair Guy Mitchell-Baker
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TRICORDANT LIMITED Events

10 Apr 2017
Termination of appointment of Julie Beedon as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Simon Howard Thane as a director on 31 March 2017
10 Apr 2017
Appointment of Mr John Taylor as a director on 1 April 2017
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
16 Mar 2005
New secretary appointed
16 Mar 2005
Secretary resigned
16 Mar 2005
Registered office changed on 16/03/05 from: horsehill house, ribbesford bewdley worcestershire DY12 2TU
16 Mar 2005
Director resigned
15 Feb 2005
Incorporation

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