THE TRIANGLE GROUP LIMITED

Company number 01239031

43 officers / 38 resignations

EWING, Susanna

• Correspondence address: 72f Sinclair Road, London, W14 0NJ
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: 64 Elmhurst Mansions Edgeley Road, London, SW4 6EU
• Role: Secretary
• Appointed on: 26 March 2006
• Nationality: Finnish

CAWLEY, Diana Pamela

• Correspondence address: 8 Huntingdon Street, London, N1 1BU
• Role: Director
• Date of birth: April 1962
• Appointed on: 30 April 2004
• Nationality: British
• Occupation: Market Account Handler

EDWARDS, Andrew Gwyn

• Correspondence address: 5 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role: Director
• Date of birth: July 1961
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

FROST, Kevin Peter

• Correspondence address: 177 Broomwood Road, Clapham Common, London, SW11 6JX
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 April 2004
• Nationality: British
• Occupation: Creative Director

COLLINS, Andrew John

• Correspondence address: 84 Stanlake Road, London, W12 7HJ
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 7 April 1995
• Nationality: British

EARL, Elizabeth Louise Kiernan

• Correspondence address: 9 Helena Road, Windsor, Berkshire, SL4 1JN
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 30 November 2007
• Nationality: British

HYSLOP, Roger Geoffrey

• Correspondence address: Mermaid Cottage, Hawridge Common, Chesham, Bucks, HP5 2UH
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 24 November 1993
• Nationality: British

KURTZ, Catherine Elizabeth Strathmore

• Correspondence address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 13 June 2005
• Nationality: British

LAWRENCE, Michael James

• Correspondence address: 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 31 January 1997
• Nationality: British

TOMSETT, Mark Anthony

• Correspondence address: 7 Avalon Road, Earley, Reading, Berkshire, RG6 7NS
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 8 December 1998
• Nationality: British

TOPPIN, John Eric

• Correspondence address: The Old Rectory, Sutton Road, Langley, Kent, ME17 3LY
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Finance Director

WYLLIE, Alison

• Correspondence address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 6 October 2006
• Nationality: British

AXFORD, Christina

• Correspondence address: Taverners, Rush Green Hollybush Lane, Denham, Buckinghamshire, UB9 4HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 January 2001
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

BAKER, Elizabeth

• Correspondence address: Fair Oak Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Marketing Consultant

BELTON, Patrick Lort

• Correspondence address: 40 Silvester Road, London, SE22 9PB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 April 2004
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Company Director

BEVAN, Cerys

• Correspondence address: 50b Rossiter Road, London, SW12 9RU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 April 2000
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Company Director

CARLING, Thomas Wykeham

• Correspondence address: 6 The Rocks Road, East Malling, Kent, ME19 6AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Design Consultant

CLARIDGE, Danny Arthur

• Correspondence address: 12 Carlina Gardens, Woodford Green, Essex, IG8 0BP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 9 November 1991
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

COLLINS, Andrew John

• Correspondence address: 84 Stanlake Road, London, W12 7HJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 1991
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Shelley Alexandra

• Correspondence address: 2 The Strand, Quainton, Aylesbury, Buckinghamshire, United Kingdom, HP22 4AS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 December 1996
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Diana Pamela

• Correspondence address: 26 Thirlemere Road, London, N10 2DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 1994
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Marketing Account Handling

GRIFFITHS, Graham Mark Dilsmore

• Correspondence address: Rowans 2 Marley Rise, Ridgeway Road, Dorking, Surrey, RH4 3BP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 April 2004
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Matthew Alexander

• Correspondence address: The Old Forge, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HEBDON, Simon

• Correspondence address: 34 Telford Place, Chelmsford, Essex, CM1 7QZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 December 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Director

HICKS, David Charles Francis

• Correspondence address: 6 Ernest Gardens, London, W4 3QU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 October 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

HOADLEY, Nicholas Peter

• Correspondence address: Primrose Cottage, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 December 1996
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Company Director

HOLGATE, Barbara

• Correspondence address: 4 The Chase, Welwyn, Hertfordshire, AL6 0QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 1998
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

HOWELL, Sarah

• Correspondence address: Flat 4, 66 Elgin Avenue, London, W9 2HA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

HYSLOP, Elise Victoria Viviane

• Correspondence address: 99 George Street, Berkhamsted, Hertfordshire, HP4 2EJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 March 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

HYSLOP, Roger Geoffrey

• Correspondence address: Mermaid Cottage, Hawridge Common, Chesham, Bucks, HP5 2UH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 9 November 1991
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Co Director

MALCOLM, Frances Martha

• Correspondence address: Flat 4, 29 St. James`S Gardens,Holland Park, London, W11 4RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Board Director

ORBELL, Andrew Mark

• Correspondence address: Lindau Currant Hill, South Bank, Westerham, Kent, TN16 1EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1998
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Promotional Marketing

PARRY, Christopher Douglas

• Correspondence address: Dean Lodge, 16 Frieth Road, Marlow, Buckinghamshire, SL7 2QT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 December 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESLEY, Nicholas Ian

• Correspondence address: Lobs House, Fredley Park, Mickleham, Nr. Dorking, Surrey, RH5 6DD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 July 1993
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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