14 September 2001 HAS Holdings NV,  Antilles holding of Naxos (Headway Holland), owned by Abacus Global, settled Siham Sami Raouf Order of the Republic  29 June 1995: Verification 15 April 2005

Abacus Investment in HAS Holdings BV (Antilles) Naxos (Headway Holland) Headway

1994 - 2021  

Abacus Investment in HAS Holdings BV (Antilles) Naxos (Headway Holland) Headway

1994 - 2021  

Headway Consultancy Limited Co Number 02943872

• • • • 4 July 2011: 

      • ABACUS MEMBERS' COMMUNICATIONS

      • WITH APOLOGIES TO KEN BOOTY AND TEAM 

      • INITIATIVE TO BUY OUT DISSIDENT MEMBERS 

      • WHO REFUSE TO COMMUNICATE OR SUPPORT 

      • 2005-2021

      • Alistair Fulton and Mrs Alison Jane Lander  

      • neither agreed to sell back their shares to the company 

      • and permanently part company. 

      • Result: in 2007 Abacus withdrew support having been obstructed from January 2005, as provider to MM of unlimited indemnity for agreeing to the creation of Triad Group Plc, formed by the merger of the flourishing Generic Software Consultants Ltd (contracts European Commission, Brussels; Fujitsu; Siemens; IBM other recurring, stable), lead generators with flexible infrastructure, first investment by SSR, through Abacus, in 1995/6 financier of Naxos including wages/infrastructure supporting JCR, employee, including TRD Leeds contract at Ventura, building on Abacus call centre model (CHS).  

      • These 2005  events happened after the bid by Triad Group Plc led by MM developed with Hydrographics CEO with Headway/Praxis for UK Hydrographics in 2004/5 to replace Logica on tech refresh in phased approach. 

      • Unbeknown to MM, TRD, its board or anyone interested, AMF allowed a secret meeting at the Jingleboy in Paddington, to pull out from the bid and sack Headway and Praxis. Neither AMF nor anyone who knew about this, notified the Triad Group Plc board or its CEO, FD and Exec Deputy Chairman MM. Headway/Praxis were deprived of the opportunity of "going it alone" with an alternative to TRD, given the opportunity to prime by them, benefitting all parts of the enterprise including Generic. 

      • The July 2005 board meeting in which PwC notified its adverse report under s221 Companies Act 1985 was not informed of the closure of this line of business and severance of key relationship with Headway and Abacus Global, provider of indemnity to MM from 18.3.96., guaranteeing that her standing reputation and estate were not at risk and that A&O would be TRD lawyers so no tension would arise. A further contract was agreed in November 2002, for which MM gave consideration by buying shares, including to exit Faulkes/ his property interests (onerous) / his divorce / his de-stabilizing by attempting to sell TRD to Parity behind everyone's back. TRD/AMF are contractually locked in as is JR who agreed the free contract after MM resigned, following in the footsteps of TH in July 2002. 

      • In 2011 Headway, on advice,  made a further attempt to break free of AMF/AJL, members who did not contribute or communicate, demoralising those who did.  This was by buying back their shares, an event after the start of favourable enforcement from January 2011, delayed from 2007. Loss of opportunity mounted. 

      • Each of AMF and AJL (ex Headway Holland employee) refused. 

      • Neither communicated with other Headway members. Neither initiated a members' meeting. Their anomalous position was they neither wished to be part of the efforts, nor depart so others could do so. 

      • On 25 March 2011, AMF refreshed his commitment to his silent treatment. 

      • here was no choice but to "moth ball" Headway pending overcoming the block of favourable enforcement and continued obstruction, including reconstruction after the A&O fire on 12.7.06.  The silent treatment was refreshed by AMF on 25.3.11

      • On 25 Mar 2011, at 15:06, Alistair Fulton wrote:

      • Dear Ms Makar,

      • I acknowledge receipt yesterday of your email dated 24th March 2011 addressed to me as Chair of the Audit Committee.

      • I do not intend to communicate further with you on the matters raised in this email.

      • Regards

      • Alistair Fulton

      • A decade later and there has been no mellowing of the stance. 

      • By 4 July 2011, apologies had become overdue:

      • From: Mira Makar <mira.makar@btinternet.com>

      • Date: Monday, 4 July 2011 at 17:57

      • To: KenBooty <ken@headway-ltd.com>

      • Cc: LeVesconte Phil <phil.levesconte@rbc.com>, 

      • HenryWilson <henry.wilson@rbc.com>, 

      • BillWilson <bill.wilson@rbc.com>, 

      • "liz.lepoidevin@rbc.com" <liz.lepoidevin@rbc.com>, 

      • RichardBrooks <richard.brooks@rbc.com>, 

      • "chris.hull@rbc.com" <chris.hull@rbc.com>, 

      • "elaine.connor@rbc.com" <elaine.connor@rbc.com>, 

      • JackyLord <jacky.lord@rbc.com>, 

      • "annie.lemerrer@rbc.com" <annie.lemerrer@rbc.com>, 

      • "joanne.wood@rbc.com" <joanne.wood@rbc.com>, 

      • "david.b.wild@rbc.com" <david.b.wild@rbc.com>, 

      • "paul.patterson@rbc.com" <paul.patterson@rbc.com>

      •  

      • Subject: Headway/Naxos (Headway Holland)

      •  

      • Dear Ken

      •  

      • I am writing to you, the Headway staff and lawyer to apologise on behalf of Abacus, that you have had no response either to the refinancing that was being organized in 2007, or to the resolutions that Headway needs to consider. 

      •  

      • To-day is the last day and the Jersey administration has not been able to call together the directors and trustees who made the investments in Headway/ Headway Holland (Naxos)/ worked on the advancement of capital and the years of non residence when you employed JR in Naxos; or were responsible in 05/06/start of 07, when the refinancing was planned and we were working with some of the possible new management team as Vince Ballister  and Richard Weir and former public sector clients.

      •  

      • Accordingly the resolution that it may have been necessary to consider has gone by, and the agreements of the minorities have lapsed. 

      •  

      • I am awaiting to hear from those called on in this email for a revised date for a briefing dialogue. As notified to the Headway solicitor the document signed by Jeremy Smith and Gillian Sawyer was signed without any authority, deliberation or agreement, and has been referred to the Jersey police who have had a file on these people for some months, the Jersey regulator (equivalent to UK FSA) having one on Smith since 09.

      •  

      • I am sorry for the neglect since 2007, and for the hardship to you and the staff as well as the forced redundancies of high quality loyal staff, including those over 60 regarded as the superstars of the European Space Agency, and those that worked on ONS realizing £13m fees; and Ventura £9.8m. 

      •  

      • I shall be in touch as soon I can.

      •  

      • Kind regards

      • Mira

      • Mira Makar MA FCA

      • 00 44 (0)7768 610071

      •  

      • Headway Consultancy Limited Company number 02943872

      •  

      •  

      •  

• • • 12 July 2011: MEMBERS REGISTER 

•  29 June 2008 MEMBERS REGISTER

6 April 2016: FRP/Atkinson talk their way onto Headway register

in place of Abacus Nominees Ltd, nominee for Abacus re SSR

Event a warning to Alistair M Fulton and Alison J Lander

Warning unheeded. Triad Group Plc was plainly next target.

9 August 2016 

AMF accepts agency for AGM 10.8.16 which he said he was attending. 

Proxy poll voting cards destroyed before being added up or published on 

the RNS although appeared briefly on TRD website, then removed. 

TRD members disenfranchised ever since.

No entries may be made in the register from August 2016.   

TRIAD GROUP PLC: 

RECORD OF JOY AND GLAD TIDINGS AMONGST PRINCIPALS 

TRADING UPDATE: NOTIFIED TO MM PERSONALLY 6 APRIL 2017 

From: "John Rigg" <jcrigg@tiscali.co.uk>

Subject: Triad Group Plc Trading Update

Date: 6 April 2017 at 14:10:05 BST

To: <mira.makar@btinternet.com>

Cc: <nick.burrows@triad.co.uk>, 

<Adrian.Leer@triad.co.uk>, 

"Alistair Fulton" <amfulton@compuserve.com>, 

<steven.m.sanderson@ntlworld.com>

Dear Mira

May I draw your attention to a Stock Exchange trading update which has been issued 

this afternoon.

Kind regards

John 

Thursday 06 April, 2017 2PM

Triad Group Plc

Trading Update

RNS Number : 8302B

Triad Group Plc

06 April 2017

6 April 2017

Triad Group Plc

("Triad" or "the Company")

Trading Update

The Directors of Triad are issuing a post year-end update in order to update the market of its trading on a timely basis post the financial year end.

The Company's business has continued to develop satisfactorily since the announcement of the interims on 25 November 2016 and the Directors are confident that they will report further progress on the Company's strategy in June. In the absence of unforeseen circumstances, the Directors expect that profit before tax for the year ended 31 March 2017 will be around £1.5 million as compared to £863,000 in the previous year.

Contacts:

Triad Group Plc

Nick Burrows - Finance Director

01908 278 450

Arden Partners

Chris Hardie

Benjamin Cryer

020 7614 5932

DECEMBER 2018 - JANUARY 2021 INCL. ONGOING: CJD WITNESS PRESENTING HIMSELF FOR XX 

BEFORE JULIAN KNOWLES MASTER EASTMAN PUSHPINDER SAINI DANIEL SCHAFFER AND AGAIN 11.8.20, NICHOLAS LAVENDER (SEVERAL INCLUDING IN SECRET MONDAY 22 SEPTEMBER 2020 3.40PM to 4.40PM. 

THIS WAS TO OBTAIN ARREST WARRANT V MM PRIOR TO BREAKING DOWN DOOR USING CITY POLICE CID JANUARY 2021, RENDERING PREMISES TOO DANGEROUS AND INSECURE TO BE HABITABLE. THE SUBSTANTIVE CONTENT OF THE "WARRANT" BEARING THE UNDATED SIGNATURE OF NICHOLAS LAVENDER ("NL"), IS NL'S TESTIMONY THAT HE DID NOT SEE MM ON 22 SEPTEMBER 2020. 

POINTS:

• THERE IS NO TIME ATTRIBUTABLE TO NL'S EVIDENCE. THE AUDIO IS 3.40 - 4.40 PM. 

• NL'S EVIDENCE IS IRRETRIEVABLY INCOMPLETE ("FATALLY FLAWED") BEYOND JURISDICTION. THERE IS NEITHER REQUEST FOR WITNESS ORDER NOR WAS ONE GENERATED  BY THE COURT OF ITS OWN MOTION BUT AT THE REQUEST OR FURTHER TO HEARING EVIDENCE (WITH JURISDICTION ESTABLISHED)

• WITHOUT REQUESTON NOTICE FOR WITNESS SUMMONS, WITNESS SUMMONS SERVED BY THE COURT, NL'S OBSERVATION MADE AT SOME POINT ON 22 SEPTEMBER 2020 (OR ATTRIBUTED TO NL) GO NO FURTHER

• THAT LEAVES NL WITH THE PROBLEM OF RECOVERING HIS DOCUMENT FROM POLICE /TIPSTAFF AND PAYING FOR A REPLACEMENT DOOR, NEW BANHAM LOCKS IE ACCOUNTING FOR THE VANDALISM AS WELL AS RETURNING £38K STOLEN FROM NATIONWIDE (LATTER AUGUST 2020 AFTER AN "APPLICATION TO COMMIT" (ROBED) WAS HEARD 21 JULY 2020, LISTED 20 JULY 2020). ACCOUNT DETAILS WERE STOLEN FROM 333 CROMWELL TOWER IN JUNE 2015 

• THESE EVENTS DO NOTHING TO ADDRESS THE FACT THE PROXY POLL VOTING RESULTS OF 24 SEPTEMBER 2020  MEMBERS' MEETING WERE NOT PUBLISHED; JR DID NOT ATTEND, THEREBY WITHDRAWING PROXIES GIVEN TO THE CHAIRMAN OR TO HIM PERSONALLY; THE INVENTION OF PASSING DISCRETIONARY VOTING TO AN UNIDENTIFIED THIRD PARTY WITHOUT NOTIFYING THE MARKET AND CHANGE OF CONTROL TEAM/ MAJOR HOLDINGS TEAM RENDERS THE EFFORT PREDICTABLY FUTILE, LEAVING TRD WITHOUT OFFICERS, MEMBERS' DISENFRANCHISED AND CHAT CONTRIBUTORS DECIDING THIS CO BELIEVES IT HAS NO FUTURE.

• THE ATTEMPTS TO PREVENT ALL COMMUNICATIONS BETWEEN JOINT PRINCIPAL SHAREHOLDERS HAVE SUCCEEDED NOW FOR SIXTEEN YEARS. CONSENSUS VOTING WAS CONSEQUENTIALLY BLOCKED. 

THIS VANDALISING OF LOCKS AND DOOR IS AT ADDRESS WHERE MM'S 4,507,951 SHARES ARE REGISTERED TO WHICH EQUINITI WILL HAND DELIVER MM'S STOLEN SHARE CERTIFICATE WHEN THEY GET ROUND TO IT, DELAYED FROM 7 APRIL 2017 WHEN IT WAS HANDED IN TO THEM. THE CAMPAIGN TO HUNT MM DOWN AT 333 CROMWELL; BJ; VIA HER LATE MUM; AT CANNON STREET WERE ACTIVE FROM AT LEAST 27 JANUARY 2005, ACCORDING TO PAPERS FILED IN THE COURT FOR TRD BY A&O. THESE REVEALED A PLOT TO DISMISS MM AND HIRE WOMEN SECURITY GUARDS TO PREVENT ANY ATTEMPT BY MM TO ACCESS ANY OF TRD'S OFFICES.  AMF HAS YET TO EXPLAIN. 

MM'S CERTIFICATE ISSUED 25.10.05 WAS NOTIFIED TO EQUINITI ON 7.11.14 AS BEING STOLEN FROM ROYAL BANK OF CANADA PRIVATE WEALTH LONDON WHICH HAD IT FOR A BED & BREAKFAST TRANSACTION TO CRYSTALLIZE A £16M CAPITAL LOSS. THIS IS "JUST IN CASE" OF REMOTE EVENTUALITY THAT HMRC WOULD SUCCEED IN SAYING THAT NON DOMICILIARY SOURCE OF MONEY WHICH WENT IN A&O FIRE COULD NOT BE RELIED ON AND COURT RECOVERIES CONSTITUTED A ZIM PROPERTIES CHOSE IN ACTION - ADVISERS CHILTERNS TRADING AS BDO AND RICHARD BROOKS REGENT ASSOCIATES DIRECTOR OF TAX ROYAL BANK OF CANADA, ADVISERS AND REFERRERS A&O PRIVATE CLIENTS. THE THIEVES WERE PAUL ATKINSON AND FRP. EQUINITI WAS WARNED NOT TO MAKE ALTERATIONS TO REGISTER. MM IS INDEMNIFIED BY EQUINITI'S INSURERS, FROM THE 7.11.14 NOTIFICATION UNDER 178/11 "REFER ALL TRANSACTIONS TO FINANCIAL CRIME."

THE STOLEN SHARE CERTIFICATE WAS HANDED  IN TO EQUINITI IN THE FIRST WEEK OF APRIL 2017. AS SUPPLIER TO TRIAD GROUP PLC (OUTSOURCER AND PAYMENT PROCESSOR) THE LIABILITY REMAINS WITH TRD TO ENSURE THAT EQUINITI RETURNS THIS CERTIFICATE EXPEDITIOUSLY. AS AT JANUARY 2021, IT HAS NOT BEEN RETURNED. 

THE EFFECT IS TO PARALYSE TRADING IE NO ENTRIES CAN BE MADE IN THE TRD MEMBERS' REGISTER. TRANSFERS MADE FOR TAX OR OTHER REASONS, CANNOT BE REGISTERED. BLOCKING MM'S BED & BREAKFAST TRANSACTION (PLANNED 2007) AND BLOCKING MM TRADING, HAS THE EFFECT OF BLOCKING EVERYONE ELSE AS WELL. 

MEMBERS REMAIN DISENFRANCHISED. THE EMBRGO'ED MATERIALS RELEASED BY SARAH MOORE TO PUBLISHERS HAS BEEN NOTED BY SMALL INVESTORS (LINK TO BAILII) WITH ADVERSE INFERENCE ON TRD REPUTATION (BELOW). MM HAS HAD NO INVOLVEMENT AND DID NOT AGREE THE RELEASE. NIL OR OTHER RETURNS MUST BE PROVIDED BEFORE A DATE IS SET FOR HAND-DOWN, BUT ONLY WHERE THERE ARE PROPER PROCEEDINGS AND JURISDICTION HAS BEEN ESTABLISHED IN ADVANCE. ON THESE EVENTS THERE ARE NO PUBLIC DOCUMENTS, AS MM DID NOT REPLY TO THE CLAIM FORM WITH THE RESULT CONFIDENTIALITY AND PRIVACY COULD BE ENJOYED. 

THE THREE PUBLICATIONS ON BAILII AND OTHER PLACES FROM 2019, CAUSE TRD IRREVERSIBLE  REPUTATION DAMAGE-NO REVERSAL ROUTE. STEALING £38k FROM MM AND DEPLOYING CITY POLICE, NOW BREAKING DOOR AND LOCKS, FOLLOWING AN ARREST WARRANT TO IMPRISON MM IN THE HEIGHT OF COVID IN PRISON LEAVES A HURDLE TO BE OVERCOME TO RESTORE CREDIBILITY LET ALONE CREATE A REPUTATION FOR ANYTHING OTHER THAN VANDALISM. THERE IS A VOID WHERE THERE SHOULD HAVE BEEN DETERMINATION TO STRAIGHTEN RECORDS. 

Monday 03 July, 2017 Triad Group Plc Board Appointment RNS Number : 9699J

Triad Group Plc 03 July 2017

3 July 2017 Triad Group Plc ("Triad" or "the Company") Board Appointment

Triad announces the appointment of Chris Duckworth as a non-executive director with effect from 1 July 2017.

Chris Duckworth (63) has held numerous positions within public and private companies as Finance Director, Managing Director, Non-Executive Director and Chairman.

He was a founding shareholder and from 1989 to 1994 was finance director of Triad where he remained as a non-executive director until 1999.

From 1989 to 1994 he was finance director of Vega Group PLC after which he served as a non-executive director until 1997.

Mr Duckworth was a founding shareholder and Chairman of Telecity PLC in May1998 which floated in June 2000 at a valuation of circa £720m and subsequently acted as a non-executive director until August 2001.

He has extensive experience in a variety of sectors including Heavy Precision Engineering, Waste Management, CCTV and intelligent network video technology, International Datacentre and FM services. He has experience within companies providing services ranging from strategic consultancy, technology design and implementation and communications strategy and content management to e-businesses via internet integration.

Mr Duckworth currently holds 13,379 Ordinary Shares in Triad representing 0.09% of the issued share capital.

There are no further details to disclose under paragraph 9.6.13 of the Listing Rules in relation to Mr Duckworth.

Contacts:

Triad Group Plc Nick Burrows - Finance Director 01908 278 450

Arden Partners Chris Hardie Benjamin Cryer 020 7614 5932

This information is provided by RNS The company news service from the London Stock Exchange END

ADVFN - Share chat re TRIAD GROUP Plc

If they have been listed since 1996, the market is wondering why they haven't proved their worth / value PTP by now - will it ever become like KNOS?

24 yrs and they are trading like a small loss making AIM new listed start up

AM a holder, but not sure the market see's it similar to KNOS, or it's future growth - tiny small free float, 5m Needs to remove the legacy CEO MM holding. a lot of reputational damage was caused by that, and she still hols her% stake here.

But having said that, they need to prove up their Govt IT contractual works have some margins in them, and not close to break even / loss making. Lets see how long we have to wait until they sign up any major Blockchain contractual deals with Stratis Group/ be it with a Govt or private co.

On this type of news then they may start to re rate

Look at Ridgecrest, they have 117m shs now with 333m placing shs in Feb - 450m in total - trading at 3p or £14m, with £2m cash on and a shell co. waiting on a RTO.

But that is short term players buying into the possible RTO business they may get.

Here we have a co trading for several years, nearly profitable, £4m cash in the bank, and trading like it has no future!!

bbbb

ccccc

XXXXXXXX

COURT OF APPEAL 2009/1711 AUGUST 2009 

[2010] EWCA (Civ) 1715 18 February 2010 

ALLEN & OVERY LLP 

EVIDENCE RE FIRE 12 July 2006 

FOR WHICH ALLIANZ HAS GRANTED INDEMNITY 

EFFECTIVE MAY 2008 

RECONSTRUCTION OF ESTATE RECORDS, WILLS, TRUSTS, 

TRD STATUTORY BOOKS, IPO, SHARE REPURCHASE

 PROPERTY LEASES, ENFORCEMENT OF JUDICIAL STANDING 

HELD UP TO JANUARY 2021