TRITON PACIFIC LIMITED

06038076
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address 6TH FLOOR
2 LONDON WALL PLACE LONDON

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLFHAVEN LIMITED 29 Dec 2006 - 14 Mar 2007
People

Current directors

MR ROSS MARTIN

Birthdate: Sep 1977

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 08 Feb 2012

Appointment Type: D

Other Appointments: None

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MR COLIN CAMPBELL MITCHELL MELDRUM

Birthdate: Oct 1970

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 28 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 29 Dec 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR ROGER SHELLEY JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 70 ANGUSFIELD AVENUE ABERDEENSHIRE AB156AT

Date Appointed: 13 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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WFW LEGAL SERVICE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 04 Jul 2008

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR BARRY NICHOLAS CAMERON

Birthdate: Dec 1968

Nationality: BRITISH

Address: LANGLANDS HOUSE HUNTLY STREET AB101SH

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH CLYNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 15 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER SHELLEY JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: LANGLANDS HOUSE HUNTLY STREET AB101SH

Date Appointed: 13 Mar 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ARTHUR KING

Birthdate: Dec 1951

Nationality: BRITISH

Address: LANGLANDS HOUSE HUNTLY STREET AB101SH

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 29 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ROBERT FREDERICK MACCHESNEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 12 JERVOIS LANE 159189

Date Appointed: 13 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID MCEWEN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 12 CAMPSIE PLACE ABERDEENSHIRE AB156HL

Date Appointed: 13 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 29 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL ROSE

Birthdate: Jun 1953

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN ROBERT URE

Birthdate: Oct 1953

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 26 Apr 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WALLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 28 Apr 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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