TRINITY TWO LIMITED officers and directors : Companies House Number 04269342

MR STUART ANDREW WETHERLY

Secretary

Correspondence address: 52 GROSVENOR GARDENS, LONDON, SW1W 0AU

Appointed: 2013-03-28
Nationality: NATIONALITY UNKNOWN

MR ANDREW CHARLES APPLEYARD

Director

Correspondence address: NO 1 POULTRY, LONDON, EC2R 8EJ

Appointed: 2009-11-16
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1965

MR CHARLES ANDREW ROVER STAVELEY

Director

Correspondence address: 17 RIVERDALE GARDENS, TWICKENHAM, UNITED KINGDOM, TW1 2BZ

Appointed: 2008-10-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1963

MR KENNETH CHARLES FORD

Director

Correspondence address: 43 HANS PLACE, LONDON, SW1X 0JZ

Appointed: 2001-08-14
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1953

MR Mark Richard BOURGEOIS

Director Resigned

Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU

Appointed: 2014-01-06
Resigned: 2016-12-22
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: May 1968

KAREN JULIA FOX

Director Resigned

Correspondence address: THE ROOST, CHINNOR ROAD, TOWERSEY, OXFORDSHIRE, OX9 3QY

Appointed: 2008-06-25
Resigned: 2012-03-28
Occupation: FUND MANAGER
Nationality: BRITISH
Date of birth: July 1977

ANNE MARIE COPELAND

Director Resigned

Correspondence address: 3 THE MANOR HOUSE, ROXWELL ROAD, WRITTLE, ESSEX, CM1 3RY

Appointed: 2007-07-31
Resigned: 2008-06-03
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1973

MR WILLIAM D'URBAN SUNNUCKS

Director Resigned

Correspondence address: EAST GORES FARM, SALMONS LANE, COGGESHALL, ESSEX, CO6 1RZ

Appointed: 2005-02-21
Resigned: 2008-10-01
Occupation: CHART ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1956

PHILIP JOHN CLARK

Director Resigned

Correspondence address: 26 BOURNE AVENUE, SOUTHGATE, LONDON, N14 6PD

Appointed: 2002-11-08
Resigned: 2007-07-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MR PHILIP JOHN PAYTON NELL

Director Resigned

Correspondence address: BURY LODGE, BURY LANE ELMDON, SAFFRON WALDEN, ESSEX, CB11 4NQ

Appointed: 2002-11-08
Resigned: 2008-06-16
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

CHRISTOPHER LINDSAY PATTERSON

Director Resigned

Correspondence address: 17 CHATSWORTH AVENUE, LONDON, SW20 8JZ

Appointed: 2002-02-28
Resigned: 2002-11-08
Occupation: FUND MANAGER
Nationality: BRITISH
Date of birth: April 1957

MR CHRISTOPHER JAMES WENTWORTH LAXTON

Director Resigned

Correspondence address: GROVE FARM HOUSE THE GREEN, SAXLINGHAM, NETHERGATE, NORFOLK, NR15 1TH

Appointed: 2002-02-28
Resigned: 2012-09-15
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

MR RICHARD PETER JONES

Director Resigned

Correspondence address: TUDOR HOUSE, 11 LOWER STREET, STANSTED, CM24 8LN

Appointed: 2002-02-28
Resigned: 2004-07-09
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1961

MR Ian Bryan WOMACK

Director Resigned

Correspondence address: 6 Southwood Lawn Road, Highgate, London, N6 5SF

Appointed: 2002-02-28
Resigned: 2014-10-15
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: July 1953

MR XAVIER PULLEN

Director Resigned

Correspondence address: 65 STUDDRIDGE STREET, LONDON, SW6 3SL

Appointed: 2001-08-14
Resigned: 2013-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

MARTIN BARBER

Director Resigned

Correspondence address: 8 HIGHFIELDS GROVE, LONDON, N6 6HN

Appointed: 2001-08-14
Resigned: 2002-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1944

LYNDA SHARON CORAL

Director Resigned

Correspondence address: WESTACRE, 1A SANDY LODGE ROAD, MOOR PARK, HERTFORDSHIRE, WD3 1LP

Appointed: 2001-08-14
Resigned: 2005-02-21
Occupation: DIRECTOR CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1961

ANDREW LEWIS PRATT

Director Resigned

Correspondence address: 34 HILLERSDON AVENUE, BARNES, LONDON, SW13 0EF

Appointed: 2001-08-14
Resigned: 2002-02-28
Occupation: CHARTERED SURVEYOR & DIRECTOR
Nationality: BRITISH
Date of birth: February 1958

MR ROGER MICHAEL BOYLAND

Director Resigned

Correspondence address: FLAT 5 WELLESLEY HOUSE, LOWER SLOANE STREET, LONDON, SW1W 8AL

Appointed: 2001-08-14
Resigned: 2002-02-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1944

FALGUNI DESAI

Secretary Resigned

Correspondence address: APARTMENT 108, 20 PALACE STREET, LONDON, SW1E 5BA

Appointed: 2001-08-14
Resigned: 2013-03-28
Nationality: BRITISH
Date of birth: December 1964

OLSWANG DIRECTORS 2 LIMITED

Director Resigned Corporate

Correspondence address: 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9TT

Appointed: 2001-08-13
Resigned: 2001-08-14
Occupation: FORMATION AGENT
Nationality: BRITISH

OLSWANG DIRECTORS 1 LIMITED

Director Resigned Corporate

Correspondence address: THIRD FLOOR 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9TT

Appointed: 2001-08-13
Resigned: 2001-08-14
Occupation: FORMATION AGENT
Nationality: BRITISH

OLSWANG COSEC LIMITED

Secretary Resigned Corporate

Correspondence address: SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX

Appointed: 2001-08-13
Resigned: 2001-08-14
Nationality: BRITISH