TRIANGLE METALS & MINERALS LTD.

04361085
40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG

People & Contacts

Contact Details
Registered Address 40 CRAVEN STREET
CHARING CROSS LONDON

WC2N 5NG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIANGLE OIL & MINERALS LTD 25 Jan 2002 - 23 May 2003
People

Current directors

SOVEREIGN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 2B 143 MAIN STREET GX111AA

Date Appointed: 03 Jan 2013

Appointment Type: C

Other Appointments: None

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MS ANJA HANNELORE SIGMUND

Birthdate: Oct 1966

Nationality: GERMAN

Address: 40 CRAVEN STREET CHARING CROSS WC2N5NG

Date Appointed: 22 Apr 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

SOVEREIGN SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 40 CRAVEN STREET CHARING CROSS WC2N5NG

Date Appointed: 22 Apr 2003

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SOVEREIGN SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1V1AD

Date Appointed: 25 Jan 2002

Date Resigned: Feb 2002

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: 25 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ROYDON JOHN TUCKER

Birthdate: May 1932

Nationality: BRITISH

Address: ST GEORGES HOUSE ST GEORGES PLACE ST PETERS PORT GY12JJ

Date Appointed: 06 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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DR MOHAMMAD ALI MICHAEL ALA

Birthdate: Jul 1944

Nationality: BRITISH

Address: 20A MAYBROOK GARDENS BUCKINGHAMSHIRE HP136PJ

Date Appointed: 30 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL ALEXANDER READ

Birthdate: Mar 1971

Nationality: BRITISH

Address: 40 CRAVEN STREET CHARING CROSS WC2N5NG

Date Appointed: 01 Jan 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SOVEREIGN DIRECTORS (T&C) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 170 FRONT STREET CHURCHILL BUILDING

Date Appointed: 25 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROYDON JOHN TUCKER

Birthdate: May 1932

Nationality: BRITISH

Address: ST GEORGES HOUSE ST GEORGES PLACE ST PETERS PORT GY12JJ

Date Appointed: 06 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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