2 & 3 TRITON LIMITED

06024916
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

People & Contacts

Contact Details
Registered Address 2
TRITON SQUARE REGENT'S PLACE LONDON

NW1 3AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2 & 3 TRITON LIMITED 11 Dec 2006 - 19 Jun 2009
SANTANDER UK LIMITED 19 Jun 2009 - 11 Jan 2010
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Aug 2012

Appointment Type: C

Other Appointments: None

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MR STEPHEN PETER COOKE

Birthdate: May 1971

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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NICHOLAS GUY ROBERTS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 02 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE LONDON NW13AN

Date Appointed: 02 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 11 Dec 2006

Date Resigned: Apr 2009

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: 11 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: 27 SANDOWN ROAD SURREY KT109TT

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 PRIORY GARDENS CHISWICK W41TT

Date Appointed: 11 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 11 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 18 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 02 Apr 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 44 KERRIS WAY LOWER EARLEY BERKSHIRE RG65UW

Date Appointed: 18 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 02 Apr 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 11 Dec 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROLAND HONEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 05 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JANE MORRISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 Jun 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: LORNE HOUSE OXSHOTT WAY SURREY KT112RU

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2009

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: 11 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: BEECH LODGE 53 CROUCH HALL LANE REDBOURN HERTFORDSHIRE AL37EU

Date Appointed: 11 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WISE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 16 Apr 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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