CompaniesInTheUK

TRIANGULAR LAND LIMITED

Company number 04875291 ·

Active

2 officers / 21 resignations

MR Patrick O'HARA

Director Active
Correspondence address
43-44 Albemarle Street, London, England, W1S 4JJ
Appointed
2016-03-11
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

MR John Francis DALY

Director Active
Correspondence address
43-44 Albemarle Street, London, England, W1S 4JJ
Appointed
2016-03-11
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

MISS KELLY LOUISE REVELL

Director Resigned
Correspondence address
43-44 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JJ
Appointed
2016-03-11
Resigned
2017-04-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1987

MS Melinda Lu San KNATCHBULL

Director Resigned
Correspondence address
31 Gresham Street, London, EC2V 7QR
Appointed
2016-03-03
Resigned
2016-03-11
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

MR PETER JOHN GRIFFITHS

Director Resigned
Correspondence address
31 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QA
Appointed
2012-12-14
Resigned
2014-01-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

SCHRODERS CORPORATE SECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
31 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QA
Appointed
2012-12-14
Resigned
2016-03-11
Nationality
NATIONALITY UNKNOWN

MR LAURENCE JOHN SCOTT DOWLING

Director Resigned
Correspondence address
31 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QA
Appointed
2012-12-14
Resigned
2016-03-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1974

TOBY SPRINGETT

Director Resigned
Correspondence address
31 GRESHAM STREET, LONDON, UK, EC2V 7QA
Appointed
2011-06-24
Resigned
2015-04-15
Occupation
PROPERTY FUND MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1974

MR JOLYON CHARLES EDWARD FROUD

Director Resigned
Correspondence address
31 GRESHAM STREET, LONDON, UK, EC2V 7QA
Appointed
2011-06-24
Resigned
2015-07-01
Occupation
PROPERTY FUND MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1969

JONATHAN MCGUIRE

Secretary Resigned
Correspondence address
31 GRESHAM STREET, LONDON, EC2V 7QA
Appointed
2011-06-24
Resigned
2012-12-14
Nationality
BRITISH

MR ROGER ALAN LEES

Director Resigned
Correspondence address
31 GRESHAM STREET, LONDON, UK, EC2V 7QA
Appointed
2011-06-24
Resigned
2012-11-30
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

STUART ANDREW WEIR DUNCAN

Secretary Resigned
Correspondence address
16 WOODLANDS TERRACE, GLASGOW, G3 6DF
Appointed
2008-09-30
Resigned
2011-06-24
Occupation
SOLICITOR
Nationality
BRITISH

MARK JAMES HARKIN

Director Resigned
Correspondence address
5 MACNICOL PARK, KITTOCHGLEN, EAST KILBRIDE, G74 4QE
Appointed
2006-07-31
Resigned
2011-06-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND UK
Date of birth
June 1960

MR KENNETH FRASER LINDSAY

Director Resigned
Correspondence address
61 MUIR WOOD CRESCENT, CURRIE, EDINBURGH, MIDLOTHIAN, EH14 5HB
Appointed
2006-07-31
Resigned
2011-06-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1951

MARK JAMES HARKIN

Secretary Resigned
Correspondence address
5 MACNICOL PARK, KITTOCHGLEN, EAST KILBRIDE, G74 4QE
Appointed
2006-07-31
Resigned
2008-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND UK

MR JOHN ANTHONY ANDREWS

Secretary Resigned
Correspondence address
TWO JAYS, 38 HIGHFIELD ROAD, BICKLEY, KENT, BR1 2JW
Appointed
2004-01-26
Resigned
2006-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN ANTHONY ANDREWS

Director Resigned
Correspondence address
TWO JAYS, 38 HIGHFIELD ROAD, BICKLEY, KENT, BR1 2JW
Appointed
2004-01-26
Resigned
2006-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MR ANDREW RAYMOND HAINES

Director Resigned
Correspondence address
THE SHIELING LINKS ROAD, BRAMLEY, SURREY, GU5 0AL
Appointed
2004-01-26
Resigned
2004-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR DAVID ALEXANDER DUNCAN CAMPBELL

Secretary Resigned
Correspondence address
2 CASTLENAU GARDENS, ARUNDEL TERRACE, LONDON, SW13 9DU
Appointed
2003-09-01
Resigned
2006-07-31
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID IAN ROBERTS

Director Resigned
Correspondence address
PINEHURST, FRIARY ROAD, ASCOT, SL5 9HD
Appointed
2003-09-01
Resigned
2006-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

CLIFFORD ANTHONY QUAYLE

Director Resigned
Correspondence address
THE OLD FORGE, THE GREEN SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6BR
Appointed
2003-09-01
Resigned
2006-07-31
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

SIMPART DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
45-51 WHITFIELD STREET, LONDON, UK, W1T 4HB
Appointed
2003-08-22
Resigned
2003-09-01
Occupation
CORPORATE BODY
Nationality
BRITISH

SIMPART SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
45-51 WHITFIELD STREET, LONDON, W1T 4HB
Appointed
2003-08-22
Resigned
2003-09-01
Nationality
BRITISH