#0118 — Vendor record

EXACT MATCH

Input name (from vendor list)

TRUSTMARQUE SOLUTIONS LIMITED

Companies House match

TRUSTMARQUE SOLUTIONS LIMITED

Company no. 02183240

View on Companies House → Search Companies House for "TRUSTMARQUE SOLUTIONS LIMITED" → ← Back to vendor list

Registered office

Marlborough House Westminster Place

York Business Park

York

YO26 6RW

England

Status: Active
Type: Ltd
Incorporated: 26 Oct 1987
SIC: 62020, 62090
Jurisdiction: England Wales

Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England Street View ↗

Officers

Directors & secretaries

2 active · 33 resigned

Beaumont, Jamie Adam

Director

Date of birth: Jun 1980
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-10-31

Correspondence address

Marlborough House, Westminster Place

York Business Park

York

YO26 6RW

England

Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England Street View ↗

Williams, Simon Paul

Director

Date of birth: Jul 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-03-13

Correspondence address

Marlborough House, Westminster Place

York Business Park

York

YO26 6RW

England

Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England Street View ↗

Ferguson, Paul John

Secretary Resigned 2012-02-21

Nationality: British
Appointed: 2002-02-26

Correspondence address

31 Strensall Road

Huntington

York

North Yorkshire

YO32 9SH

31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH Street View ↗

Godliman, Victoria

Secretary Resigned 2014-07-01

Appointed: 2012-02-21

Correspondence address

Gravel Pit Farm, Foston

York

YO60 7QD

England

Gravel Pit Farm, Foston, York, YO60 7QD, England Street View ↗

Holmes, Geoffrey John

Secretary Resigned 2002-02-26

Nationality: South African
Appointed: 2001-07-06

Correspondence address

Gipsy Corner

Rudcarr Lane, Warthill

York

YO19 5TL

Gipsy Corner, Rudcarr Lane, Warthill, York, YO19 5TL Street View ↗

Manuel Pillai, Joseph Manoharan

Secretary Resigned 1998-10-29

Nationality: British
Appointed: 1997-06-04

Correspondence address

Shanthy 8 The Mount

Wembley Park

Middlesex

HA9 9EE

Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE Street View ↗

Mills, Peter Charles

Secretary Resigned 2016-06-21

Appointed: 2014-09-11

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Mitchell, Stephen Paul

Secretary Resigned 2001-07-06

Nationality: British
Appointed: 1999-12-03

Correspondence address

4 Heather Way

Harrogate

North Yorkshire

HG3 2SH

4 Heather Way, Harrogate, North Yorkshire, HG3 2SH Street View ↗

Pollock, David Timothy Campbell

Secretary Resigned 1999-12-03

Nationality: British
Appointed: 1998-11-01

Correspondence address

3 Halland Way

Northwood

Middlesex

HA6 2AG

3 Halland Way, Northwood, Middlesex, HA6 2AG Street View ↗

Ridley, Paul

Secretary Resigned 1997-06-04

Nationality: British

Correspondence address

36 Deepdale Avenue

Scarborough

North Yorkshire

YO11 2UF

36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF Street View ↗

Capita Group Secretary Limited

Corporate Secretary Resigned 2022-03-31

Appointed: 2016-06-21

Correspondence address

65, Gresham Street

London

EC2V 7NQ

England

65, Gresham Street, London, EC2V 7NQ, England Street View ↗

Atkinson, Rachel Clare

Director Resigned 2000-01-12

Date of birth: Jan 1968
Nationality: British
Country of residence: England
Appointed: 1998-06-01

Correspondence address

2 Queens Court

Fetter Lane

York

North Yorkshire

YO1 6EH

2 Queens Court, Fetter Lane, York, North Yorkshire, YO1 6EH Street View ↗

Blow, Bridget Penelope

Director Resigned 2013-06-07

Date of birth: Jun 1949
Nationality: British
Country of residence: England
Appointed: 2006-08-12

Correspondence address

Flat 119 B Central

38 Paradise Street

Birmingham

West Midlands

B1 2AF

Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF Street View ↗

Cooke, Ursula

Director Resigned 2007-06-30

Date of birth: May 1964
Nationality: British
Appointed: 2006-08-12

Correspondence address

70 Bootham

York

YO30 7DF

70 Bootham, York, YO30 7DF Street View ↗

Dale, Nicholas Siegfried

Director Resigned 2021-05-28

Date of birth: Jun 1970
Nationality: British
Country of residence: England
Appointed: 2017-11-09

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Di Ventura, Angelo Gioacchino

Director Resigned 2016-06-21

Date of birth: Jan 1968
Nationality: British
Country of residence: England
Appointed: 2015-05-28

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Di Ventura, Angelo Gioacchino

Director Resigned 2014-09-11

Date of birth: Jan 1968
Nationality: British
Country of residence: England
Appointed: 2009-09-21

Correspondence address

21, Chestnut Avenue

Rickmansworth

Herts

WD3 4HA

United Kingdom

21, Chestnut Avenue, Rickmansworth, Herts, WD3 4HA, United Kingdom Street View ↗

Dickens, Timothy

Director Resigned 2009-09-21

Date of birth: Jan 1959
Nationality: British
Appointed: 2008-01-04

Correspondence address

Trelawney House

Millfield Lane, Easingwold

York

Yorkshire

YO61 3JP

Trelawney House, Millfield Lane, Easingwold, York, Yorkshire, YO61 3JP Street View ↗

Ferguson, Paul John

Director Resigned 2012-02-21

Date of birth: Jan 1970
Nationality: British
Country of residence: England
Appointed: 2006-08-12

Correspondence address

31 Strensall Road

Huntington

York

North Yorkshire

YO32 9SH

31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH Street View ↗

Fraser, David John

Director Resigned 1999-02-28

Date of birth: Oct 1948
Nationality: British
Appointed: 1997-06-04

Correspondence address

Bycroft House Mumberry Hill

Hare Hatch

Wargrave

Berkshire

RG10 8EE

Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE Street View ↗

Frewing, Scott Michael

Director Resigned 2022-03-31

Date of birth: Feb 1975
Nationality: British
Country of residence: England
Appointed: 2016-09-01

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Furber, Simon Mark

Director Resigned 2016-10-30

Date of birth: Jun 1969
Nationality: British
Country of residence: England
Appointed: 2016-06-21

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Godliman, Mark

Director Resigned 2014-07-01

Date of birth: Jul 1976
Nationality: British
Country of residence: England
Appointed: 2013-11-25

Correspondence address

Trustmarque House, Triune Court

Monks Cross Drive Huntington

York

North Yorkshire

YO32 9GZ

England

Trustmarque House, Triune Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ, England Street View ↗

Godliman, Victoria

Director Resigned 2014-07-01

Date of birth: Mar 1972
Nationality: British
Country of residence: England
Appointed: 2012-02-21

Correspondence address

Gravel Pit Farm, Foston

York

YO60 7QD

England

Gravel Pit Farm, Foston, York, YO60 7QD, England Street View ↗

Haddow, Scott William

Director Resigned 2016-06-21

Date of birth: Jan 1973
Nationality: British
Country of residence: England
Appointed: 2015-05-28

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Haddow, Scott William

Director Resigned 2014-09-11

Date of birth: Jan 1973
Nationality: British
Country of residence: England
Appointed: 2009-03-04

Correspondence address

Spinney End, Chelford Road

Knutsford

Cheshire

WA16 8LY

Great Britain

Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, Great Britain Street View ↗

Jarvis, Ian Edward

Director Resigned 2017-11-09

Date of birth: Dec 1971
Nationality: British
Country of residence: England
Appointed: 2016-12-21

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Joyce, Dermot James

Director Resigned 2016-06-21

Date of birth: Sep 1965
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2014-09-11

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Lloyd, Colin Thomas

Director Resigned 2006-08-12

Date of birth: Mar 1942
Nationality: British
Country of residence: England
Appointed: 2003-01-24

Correspondence address

Fawke House, Fawke Common

Underriver

Sevenoaks

Kent

TN15 0JX

Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX Street View ↗

Manuel Pillai, Joseph Manoharan

Director Resigned 1998-10-29

Date of birth: Apr 1948
Nationality: British
Appointed: 1997-06-04

Correspondence address

Shanthy 8 The Mount

Wembley Park

Middlesex

HA9 9EE

Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE Street View ↗

Mcbrinn, William Stephen

Director Resigned 2016-09-01

Date of birth: Nov 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-06-21

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Mcdonagh, Stephen Anthony

Director Resigned 2016-06-21

Date of birth: Dec 1960
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2015-09-30

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Metcalfe, Richard Crosby, Mr.

Director Resigned 2003-01-09

Date of birth: Mar 1950
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-02-27

Correspondence address

Ryehill Cottage

Lyndhurst Road

Beaulieu

Hampshire

SO42 7YE

Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE Street View ↗

Miller, Ross Charles

Director Resigned 2008-10-24

Date of birth: Dec 1959
Nationality: British
Country of residence: England
Appointed: 2001-03-06

Correspondence address

Primrose Farm

Hagg Lane Dunnington

York

Yorkshire

YO19 5PE

Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE Street View ↗

Passi, Vishu

Director Resigned 2023-03-14

Date of birth: Jan 1982
Nationality: British
Country of residence: England
Appointed: 2022-03-31

Correspondence address

85, Great Portland Street

London

W1W 7LT

England

85, Great Portland Street, London, W1W 7LT, England Street View ↗