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Tri-Ag Limited

Directors

Current

—

Retired

14

Closed

4

Director Details

Director Name	Dr Franz Georg Von Busse
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 November 1992 (1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (Closed 12 October 2004)
Assigned Occupation	Company Director
Correspondence Address	Verdinger Str 463 D-47800 Krefold Germany

Director Name	Wilhelm Van Zadelhoff
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 December 2000 (8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (Closed 12 October 2004)
Assigned Occupation	Financial Director
Country of Residence	Germany
Correspondence Address	Urseler Str 8a Xanten D-46509 Germany

Director Name	Ole Haslund
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2002 (10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Closed 12 October 2004)
Assigned Occupation	Company Director
Correspondence Address	Vejlesoeparken 1 7.708 Holte 2840 Denmark

Director Name	HP Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 January 2001 (8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (Closed 12 October 2004)
Corporation	This director is a corporation
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Director Name	Jeremy James Passmore Lincoln
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1992 (3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 02 November 1992)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Mill House West Farndon Daventry Northamptonshire NN11 3TX

Director Name	Richard George Ingram
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1992 (3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 02 November 1992)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Richard George Ingram
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1992 (3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 02 November 1992)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Johannes Terboven
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1992 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 June 1994)
Assigned Occupation	Company Director
Correspondence Address	Weseler Str 5 4234 Alpen Germany

Director Name	Johannes Terboven
Nationality	German
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1992 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 June 1994)
Assigned Occupation	Company Director
Correspondence Address	Weseler Str 5 4234 Alpen Germany

Director Name	Mr Mervyn Stuart Hutton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1993 (3 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (Resigned 28 February 2001)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Wellcote Rose Lane Palgrave Diss Norfolk IP22 1AP

Director Name	John Vitus Nielsen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1994 (1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 April 1996)
Assigned Occupation	Company Director
Correspondence Address	Tolderlundsvej 3 Dk 5000 Odense C Denmark

Director Name	John Perry
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1994 (1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 May 1997)
Assigned Occupation	Managing Director
Correspondence Address	The Lodge Church Lane Hackford Wymondham Norfolk NR18 9HN

Director Name	John Perry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 1994 (1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 May 1997)
Assigned Occupation	Managing Director
Correspondence Address	The Lodge Church Lane Hackford Wymondham Norfolk NR18 9HN

Director Name	Kurt Bruno Skov
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 29 January 1999)
Assigned Occupation	Managing Director
Correspondence Address	Klinteves 10a Faaborg 5600

Director Name	Mr Mervyn Stuart Hutton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1997 (4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 16 January 2001)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Wellcote Rose Lane Palgrave Diss Norfolk IP22 1AP

Director Name	Bjorn Petersen
Date of Birth	June 1942 (Born 82 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1999 (6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 November 2002)
Assigned Occupation	Managing Director
Correspondence Address	Hannesborgvej 84 Ullerslev 5540 Denmark

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1992 (same day as company formation)
Appointment Duration	3 weeks (Resigned 06 October 1992)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1992 (same day as company formation)
Appointment Duration	3 weeks (Resigned 06 October 1992)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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