TRIANGLE SYSTEMS LIMITED

Company number 01582001

25 officers / 22 resignations

NICHOLS, Stephen George

• Correspondence address: Northern House, Moor Knoll Lane, East Ardsley Wakefield, WF3 2EE
• Role: Secretary
• Appointed on: 7 March 2011

BURTON, Matthew Patrick

• Correspondence address: Northern House, Moor Knoll Lane, East Ardsley Wakefield, WF3 2EE
• Role: Director
• Date of birth: September 1956
• Appointed on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Jonathan

• Correspondence address: Northern House, Moor Knoll Lane, East Ardsley Wakefield, WF3 2EE
• Role: Director
• Date of birth: March 1972
• Appointed on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUMMITT, David

• Correspondence address: 6 Bradley Grange Gardens, Bradley, Huddersfield, West Yorkshire, HD2 1QX
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 1 February 2001
• Nationality: British

BRYANT-MOATE, Melanie

• Correspondence address: Crossing Farm, Asselby, Howden, DN14 7HE
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 March 2009
• Nationality: British

BURTON, Matthew Patrick

• Correspondence address: Red House Church Lane, Hensall, Goole, North Humberside, DN14 0QQ
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

GILBERT, Colin Manus

• Correspondence address: Micklefield Croft, Micklefield Road Rawdon, Leeds, West Yorkshire, LS19 6AY
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Company Secretary

HENRY, Beverley

• Correspondence address: Grange Villa 74 Batley Field Hill, Batley, West Yorkshire, WF17 0BE
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 6 January 1994
• Nationality: British

WREN, Suzanne

• Correspondence address: 32 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Chartered Accountant

BURTON, Matthew Patrick

• Correspondence address: Red House Church Lane, Hensall, Goole, North Humberside, DN14 0QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 December 1993
• Resigned on: 10 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES, Neil Anthony Fidel

• Correspondence address: 22 Bright Street, East Ardsley, Wakefield, West Yorkshire, WF3 2BQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 December 1993
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Senior Leasing Co Ordinator

GAY, Cyril

• Correspondence address: High Cliff 304 Barnsley Road, Wakefield, West Yorkshire, WF2 6AX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 11 January 1994
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GOODALL, Christopher

• Correspondence address: 32 St James Gardens, Balby, Doncaster, South Yorkshire, DN4 0LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 11 May 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Company Director

HARDIMAN, Russell Adrian

• Correspondence address: 95 Prince Rupert Drive, Tockwith, York, Yorkshire, YO5 8PT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 1993
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Group Leasing Manager

HENRY, Barry Patrick

• Correspondence address: 236 Bradford Road, Wakefield, West Yorkshire, WF1 2BA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 11 May 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Company Director

HENRY, Beverley

• Correspondence address: Grange Villa 74 Batley Field Hill, Batley, West Yorkshire, WF17 0BE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 11 May 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Company Director

HINCHLIFF, Andrew George

• Correspondence address: 22 Lee Brigg, Wakefield, WF6 2JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 11 May 1991
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Company Director

LAX, Noel Geoffrey

• Correspondence address: 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 February 1997
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCARNEY, Martin

• Correspondence address: 12 Butterwick Gardens, Wetherby, Leeds, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

MOORE, Keith

• Correspondence address: 11 Pinders Grove, Wakefield, West Yorkshire, WF1 4AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 11 May 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Company Director

SANDERS, William

• Correspondence address: 1 Blackgates Fold, Tingley, Wakefield, West Yorkshire, WF3 1TF
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 11 May 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Company Director

SCOTT, Ann Pearce

• Correspondence address: Mill Paddocks, Plainville Lane, Wiggington, York, North Yorkshire, YO32 2RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Julian Michael

• Correspondence address: 24 Gaskell Street, Wakefield, West Yorkshire, WF2 8TA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 December 1993
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Group Leasing Co-Ordinator

THOMPSON, Paul

• Correspondence address: 22 Kentsford Drive, Bradley Fold, Radcliffe, Lancashire, M26 3XX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 December 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Services Director

WAKELAM, Martin Terence

• Correspondence address: 49 Riverdale Avenue, Stanley, Wakefield, West Yorkshire, WF3 4LF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 December 1993
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Group Management Accountant