Triangle Holdings (Uk) Ltd

01771937
23 Newman St W1T 1PJ

People & Contacts

Contact Details
Registered Address 23 Newman St


W1T 1PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SUSANNA EWING

Birthdate: Mar 1977

Nationality: BRITISH

Address: 72F SINCLAIR ROAD W140NJ

Date Appointed: 30 Nov 2007

Appointment Type: C

Other Appointments: None

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MS MINNA KATARIINA GONZALEZ-GOMEZ

Birthdate: N/A

Nationality: FINNISH

Address: 64 ELMHURST MANSIONS EDGELEY ROAD SW46EU

Date Appointed: 26 Mar 2007

Appointment Type: C

Other Appointments: None

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MR GARY JOHN SMITH

Birthdate: May 1967

Nationality: BRITISH

Address: 24 OFFERTON ROAD SW40DJ

Date Appointed: 01 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN COLLINS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 84 STANLAKE ROAD W127HJ

Date Appointed: 24 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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ELIZABETH LOUISE KIERNAN EARL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 9 HELENA ROAD BERKSHIRE SL41JN

Date Appointed: 03 May 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ROGER GEOFFREY HYSLOP

Birthdate: Feb 1943

Nationality: BRITISH

Address: MERMAID COTTAGE HAWRIDGE COMMON BUCKS HP52UH

Date Appointed: 09 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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CATHERINE ELIZABETH STRATHMORE KURTZ

Birthdate: May 1969

Nationality: BRITISH

Address: 6 BERKELEY ROAD KENT TN11YR

Date Appointed: 19 Jul 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES LAWRENCE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 50 WOODBERRY AVENUE WINCHMORE HILL N213LD

Date Appointed: 07 Apr 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR MARK ANTHONY TOMSETT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 7 AVALON ROAD EARLEY BERKSHIRE RG67NS

Date Appointed: 31 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JOHN ERIC TOPPIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: RILL HOUSE THE STREET ULCOMBE KENT ME171DR

Date Appointed: 08 Dec 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 186 LADBROKE GROVE W105LZ

Date Appointed: 19 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ELIZABETH BAKER

Birthdate: Jun 1957

Nationality: BRITISH

Address: FAIR OAK BULSTRODE WAY BUCKINGHAMSHIRE SL97QT

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER BELL

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 SPENCER ROAD SURREY KT80SP

Date Appointed: 01 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JULIA ANN BURDUS ROBERTSON

Birthdate: Aug 1933

Nationality: BRITISH

Address: 113 CRANMER COURT WHITEHEADS GROVE CHELSEA SW33HE

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN COLLINS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 84 STANLAKE ROAD W127HJ

Date Appointed: 09 Nov 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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PHILIPPE FRANCOIS PIERRE COURET

Birthdate: Jul 1955

Nationality: FRENCH

Address: FLAT 9 1 PRINCE OF WALES TERRACE W85PG

Date Appointed: 01 May 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DIANA PAMELA DUNN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 PAGES LANE N101PU

Date Appointed: 15 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON FINLAY GLOVER

Birthdate: Jul 1952

Nationality: BRITISH

Address: 86 GRANGE ROAD EALING W53PJ

Date Appointed: 01 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SIMON HEBDON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 34 TELFORD PLACE ESSEX CM17QZ

Date Appointed: 20 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HOADLEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: PRIMROSE COTTAGE WENDOVER ROAD BUCKINGHAMSHIRE HP170TU

Date Appointed: 20 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HOADLEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 32 LIGO AVENUE BUCKINGHAMSHIRE HP225TX

Date Appointed: 02 Jan 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROGER GEOFFREY HYSLOP

Birthdate: Feb 1943

Nationality: BRITISH

Address: MERMAID COTTAGE HAWRIDGE COMMON BUCKS HP52UH

Date Appointed: 09 Nov 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LAWRENCE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 50 WOODBERRY AVENUE WINCHMORE HILL N213LD

Date Appointed: 29 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MAURICE LEVY

Birthdate: Jan 1942

Nationality: FRENCH

Address: 240 BIS BOULEVARD SAINT GERMAIN 75007

Date Appointed: 01 May 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DOUGLAS PARRY

Birthdate: Jun 1946

Nationality: BRITISH

Address: DEAN LODGE 16 FRIETH ROAD BUCKINGHAMSHIRE SL72QT

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN PRESLEY

Birthdate: May 1963

Nationality: BRITISH

Address: LOBS HOUSE FREDLEY PARK SURREY RH56DD

Date Appointed: 15 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN ERIC TOPPIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE OLD RECTORY SUTTON ROAD KENT ME173LY

Date Appointed: 08 Dec 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KEVIN ROY TWITTEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 MEADOWBANK NW33AY

Date Appointed: 09 Nov 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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WALTER VAN DER MEE

Birthdate: Jan 1949

Nationality: DUTCH

Address: OUDE MUYZERWEJ 17 BD-BLARICUM 1261

Date Appointed: 01 May 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARCUS CAMPBELL WILLOX

Birthdate: Dec 1959

Nationality: BRITISH

Address: 24 BARONSMERE ROAD N29QE

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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