TRIPLE POINT HOLDINGS LIMITED

05304338
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AF

People & Contacts

Contact Details
Registered Address 1
KING WILLIAM STREET LONDON UNITED KINGDOM

EC4N 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED 03 Dec 2004 - 28 Jul 2006
TRIPLE POINT INVESTMENT SERVICES LIMITED 28 Jul 2006 - 03 Jan 2019
People

Current directors

MRS CLAIRE ALISON AINSWORTH

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 10 Nov 2009

Appointment Type: D

Other Appointments: None

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MR MICHAEL JONATHAN BAYER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 01 Oct 2005

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JAMES BEATON

Birthdate: May 1983

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 30 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERT ALEXANDER CRANMER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 06 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER WILLIAM HARGREAVES

Birthdate: Oct 1953

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR GEORGE ANDREW ADAMS

Birthdate: May 1962

Nationality: BRITISH

Address: MERCERS HOUSE 32 CROSS HAYES WILTSHIRE SN169BG

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CLIVE JAMES AUSTIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH ROAD WORCESTERSHIRE WR66DJ

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN ROBERTS CURCHOD

Birthdate: Sep 1954

Nationality: BRITISH

Address: BOYCES, NORTHIAM ROAD, STAPLECROSS TN325RP

Date Appointed: 03 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID GORDON DICK

Birthdate: Jan 1967

Nationality: BRITISH

Address: 4 NIGHTINGALE SQUARE SW128QN

Date Appointed: 03 Dec 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM HARGREAVES

Birthdate: Oct 1953

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CHARLES HAMILTON IRVINE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 21 Jan 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXIS DANIEL SANDOWN PRENN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 8 TITE STREET SW34HZ

Date Appointed: 17 Sep 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GABRIEL SHERRY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 14 Dec 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WARNFORD TOTTLE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 4-5 GROSVENOR PLACE SW1X7HJ

Date Appointed: 10 Nov 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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