TRIPLE POINT TECHNOLOGY LIMITED

02664023
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

People & Contacts

Contact Details
Registered Address 10 QUEEN STREET PLACE
LONDON ENGLAND

EC4R 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERFLEX BUSINESS SYSTEMS LIMITED 07 Jan 1992 - 11 Feb 1999
TRIPLE POINT METALS TECHNOLOGY LIMITED 11 Feb 1999 - 29 Dec 2000
CLAMRICE LIMITED 19 Nov 1991 - 07 Jan 1992
People

Current directors

NEIL GRIFFIN

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 30 Jun 2021

Appointment Type: C

Other Appointments: None

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MR PAUL ROBERT EVANS

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 29 Nov 2024

Appointment Type: D

Other Appointments: None

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MARK TIRSCHWELL

Birthdate: Aug 1961

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 09 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SECRETARY PETER FRANCIS ARMSTRONG

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 28 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SECRETARY KENNETH ONI CHUKWU

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 28 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GEORGE CRANDALL

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 32 MAYFLOWER DR CONNECTICUT 06611

Date Appointed: 26 Feb 2003

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ROBERT NICOL STEVENSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 252 BENNETTS FARM ROAD CT06877

Date Appointed: 02 Jul 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR KENNETH MALCOLM STRONG

Birthdate: May 1950

Nationality: BRITISH

Address: 54 PERRY ROAD TIPTREE ESSEX CO50UB

Date Appointed: 22 Nov 1999

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR RAWDON QUENTIN VEVERS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE GREEN MAN ESSEX CB114EX

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR ASHLEY GRAHAM WOODS

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 10 Jul 2013

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES AMPSTEAD

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 26 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS ARMSTRONG

Birthdate: Dec 1964

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 09 Aug 1999

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH ONI CHUKWU

Birthdate: Oct 1957

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GEORGE CRANDALL

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 32 MAYFLOWER DR CONNECTICUT 06611

Date Appointed: 26 Feb 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PAUL M D'AMICO

Birthdate: Dec 1965

Nationality: UNITED STATES

Address: 96 STONEHEDGE DRIVE NORTH CONNECTICUT 06830

Date Appointed: 18 Aug 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM GREHAN

Birthdate: Jul 1977

Nationality: IRISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 10 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ARAM JOHN HOARE

Birthdate: Oct 1973

Nationality: AUSTRALIAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 10 Jul 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JOANNE KELLY

Birthdate: Jan 1977

Nationality: IRISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 03 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ERIC J. LEE

Birthdate: Nov 1971

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 28 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS MANDY RUTTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 09 Mar 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ROBERT NICOL STEVENSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 252 BENNETTS FARM ROAD CT06877

Date Appointed: 18 Dec 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH MALCOLM STRONG

Birthdate: May 1950

Nationality: BRITISH

Address: 54 PERRY ROAD TIPTREE ESSEX CO50UB

Date Appointed: 09 Aug 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD ALEXANDER TRIPLETT

Birthdate: Jan 1981

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 10 Jul 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS ELAINE VEVERS

Birthdate: May 1959

Nationality: BRITISH

Address: FINN'S COTTAGE ARKESDEN ESSEX CB114EX

Date Appointed: 02 Jul 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR RAWDON QUENTIN VEVERS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE GREEN MAN ESSEX CB114EX

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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