TRIANGLE (FUNDING ONE) LIMITED

03666735
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

People & Contacts

Contact Details
Registered Address 7TH FLOOR
21 LOMBARD STREET LONDON

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FACTORINNER LIMITED 12 Nov 1998 - 03 Dec 1998
BAE SYSTEMS (FUNDING ONE) LIMITED 23 Nov 2000 - 18 Jul 2011
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED 03 Dec 1998 - 23 Nov 2000
People

Current directors

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 16 Jun 2022

Appointment Type: C

Other Appointments: None

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MR JEREMY FRANCIS BARNES

Birthdate: Feb 1958

Nationality: BRITISH

Address: 11TH FLOOR, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MARTIN BRENNAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 11TH FLOOR, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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SARAH LOUISE MARY DICHLIAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11TH FLOOR, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH LOUISE MARY DICHLIAN

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 15 Jul 2011

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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LOUISE HIBLIN

Birthdate: Feb 1971

Nationality: BRITISH

Address: FLAT 202 THE CIRCLE QUEEN ELIZABETH STREET SE12JN

Date Appointed: 01 Mar 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 11 Aug 2000

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 07 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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SUZANNE YOUNG

Birthdate: Oct 1970

Nationality: CANADIAN

Address: 31 ANSELM ROAD FULHAM SW61LH

Date Appointed: 06 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHAN GRANGER ATKESON

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 02 May 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL JONATHAN BERRY

Birthdate: Jan 1965

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 08 Sep 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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TERENCE ROBERT WILLIAM BLACK

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 OLD DOCK CLOSE SURREY TW93BL

Date Appointed: 06 Nov 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR CONSTANTINE MICHAEL DAKOLIAS

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 15 Jul 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL FEGAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 14 Mar 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MARC KEITH FURSTEIN

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 15 Jul 2011

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR WHITTACRE HOPE

Birthdate: Mar 1959

Nationality: BRITISH

Address: HERIOT HOUSE KNOWL HILL SURREY GU227HL

Date Appointed: 13 Jun 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SUNDEEP KUMAR KAPILA

Birthdate: Apr 1966

Nationality: BRITISH

Address: 85 MILDMAY GROVE NORTH N14PL

Date Appointed: 06 Jan 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: PO9

Date Appointed: 07 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MUSGRAVE

Birthdate: Jul 1947

Nationality: BRITISH

Address: ROOKERY FARM HOUSE BRADDEN NORTHAMPTONSHIRE NN128ED

Date Appointed: 11 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 11 Aug 2000

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 07 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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PAUL EDWIN ROFE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 15 BARTHOLOMEW CLOSE SURREY GU271EN

Date Appointed: 03 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BOYD THOMAS

Birthdate: Aug 1970

Nationality: US CITIZEN

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 13 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JAMES FEARGHAS WOOD

Birthdate: Nov 1968

Nationality: BRITISH

Address: 19 COLEHILL GARDENS FULHAM PALACE ROAD SW66SZ

Date Appointed: 03 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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