TRIANGLE SYSTEMS LIMITED

Company number 01582001 ·

Dissolved

3 officers / 22 resignations

Correspondence address
NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY WAKEFIELD, WF3 2EE
Appointed
2011-03-07
Nationality
NATIONALITY UNKNOWN

JONATHAN GILES

Director
Correspondence address
NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY WAKEFIELD, WF3 2EE
Appointed
2002-06-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1972
Correspondence address
NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY WAKEFIELD, WF3 2EE
Appointed
1995-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MRS SUZANNE WREN

Secretary Resigned
Correspondence address
32 INGLEWOOD AVENUE, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2DS
Appointed
2009-03-31
Resigned
2011-03-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1966

MELANIE BRYANT-MOATE

Secretary Resigned
Correspondence address
CROSSING FARM, ASSELBY, HOWDEN, DN14 7HE
Appointed
2001-01-31
Resigned
2009-03-31
Nationality
BRITISH

NOEL GEOFFREY LAX

Director Resigned
Correspondence address
5 HAWESWATER CLOSE, WETHERBY, WEST YORKSHIRE, LS22 6FG
Appointed
1997-02-10
Resigned
2002-06-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MRS Ann Pearce SCOTT

Director Resigned
Correspondence address
Mill Paddocks, Plainville Lane, Wiggington, York, North Yorkshire, YO32 2RG
Appointed
1995-01-31
Resigned
1997-03-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1962

DAVID BRUMMITT

Secretary Resigned
Correspondence address
6 BRADLEY GRANGE GARDENS, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, HD2 1QX
Appointed
1995-01-31
Resigned
2001-02-01
Nationality
BRITISH
Date of birth
January 1939

MR MATTHEW PATRICK BURTON

Secretary Resigned
Correspondence address
RED HOUSE CHURCH LANE, HENSALL, GOOLE, NORTH HUMBERSIDE, DN14 0QQ
Appointed
1994-09-14
Resigned
1995-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MARTIN MCCARNEY

Director Resigned
Correspondence address
12 BUTTERWICK GARDENS, WETHERBY, LEEDS, WEST YORKSHIRE, LS22 6GX
Appointed
1994-01-14
Resigned
1995-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1959

MR CYRIL GAY

Director Resigned
Correspondence address
HIGH CLIFF 304 BARNSLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 6AX
Appointed
1994-01-11
Resigned
1995-01-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1935

COLIN MANUS GILBERT

Secretary Resigned
Correspondence address
MICKLEFIELD CROFT, MICKLEFIELD ROAD RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AY
Appointed
1994-01-06
Resigned
1994-09-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1958

PAUL THOMPSON

Director Resigned
Correspondence address
22 KENTSFORD DRIVE, BRADLEY FOLD, RADCLIFFE, LANCASHIRE, M26 3XX
Appointed
1993-12-06
Resigned
1995-01-31
Occupation
SERVICES DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

RUSSELL ADRIAN HARDIMAN

Director Resigned
Correspondence address
95 PRINCE RUPERT DRIVE, TOCKWITH, YORK, YORKSHIRE, YO5 8PT
Appointed
1993-12-06
Resigned
1994-01-10
Occupation
GROUP LEASING MANAGER
Nationality
BRITISH
Date of birth
September 1965

JULIAN MICHAEL SHAW

Director Resigned
Correspondence address
24 GASKELL STREET, WAKEFIELD, WEST YORKSHIRE, WF2 8TA
Appointed
1993-12-06
Resigned
1994-01-10
Occupation
GROUP LEASING CO-ORDINATOR
Nationality
BRITISH
Date of birth
October 1965

MARTIN TERENCE WAKELAM

Director Resigned
Correspondence address
49 RIVERDALE AVENUE, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4LF
Appointed
1993-12-06
Resigned
1994-01-10
Occupation
GROUP MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1961

NEIL ANTHONY FIDEL CHARLES

Director Resigned
Correspondence address
22 BRIGHT STREET, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2BQ
Appointed
1993-12-06
Resigned
1994-01-10
Occupation
SENIOR LEASING CO ORDINATOR
Nationality
BRITISH
Date of birth
January 1969

MR MATTHEW PATRICK BURTON

Director Resigned
Correspondence address
RED HOUSE CHURCH LANE, HENSALL, GOOLE, NORTH HUMBERSIDE, DN14 0QQ
Appointed
1993-12-06
Resigned
1994-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MR KEITH MOORE

Director Resigned
Correspondence address
11 PINDERS GROVE, WAKEFIELD, WEST YORKSHIRE, WF1 4AH
Appointed
1991-05-11
Resigned
1994-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

MRS BEVERLEY HENRY

Secretary Resigned
Correspondence address
GRANGE VILLA 74 BATLEY FIELD HILL, BATLEY, WEST YORKSHIRE, WF17 0BE
Appointed
1991-05-11
Resigned
1994-01-06
Nationality
BRITISH
Date of birth
April 1954

WILLIAM SANDERS

Director Resigned
Correspondence address
1 BLACKGATES FOLD, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1TF
Appointed
1991-05-11
Resigned
1994-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1936

MRS BEVERLEY HENRY

Director Resigned
Correspondence address
GRANGE VILLA 74 BATLEY FIELD HILL, BATLEY, WEST YORKSHIRE, WF17 0BE
Appointed
1991-05-11
Resigned
1994-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

MR CHRISTOPHER GOODALL

Director Resigned
Correspondence address
32 ST JAMES GARDENS, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0LH
Appointed
1991-05-11
Resigned
1994-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

MR BARRY PATRICK HENRY

Director Resigned
Correspondence address
236 BRADFORD ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2BA
Appointed
1991-05-11
Resigned
1994-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

ANDREW GEORGE HINCHLIFF

Director Resigned
Correspondence address
22 LEE BRIGG, WAKEFIELD, WF6 2JJ
Appointed
1991-05-11
Resigned
1994-07-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1960