TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

26 officers / 23 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

EVANS, Paul Robert

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TIRSCHWELL, Mark

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 9 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARMSTRONG, Peter Francis, Secretary

• Correspondence address: 6th Floor, 24 Chiswell Street, London, EC1Y 4TY
• Role (Resigned): Secretary
• Appointed on: 28 October 2011
• Resigned on: 10 July 2013

CHUKWU, Kenneth Oni, Secretary

• Correspondence address: 6th Floor, 24 Chiswell Street, London, EC1Y 4TY
• Role (Resigned): Secretary
• Appointed on: 28 October 2011
• Resigned on: 10 July 2013

CRANDALL, George

• Correspondence address: 32 Mayflower Dr, Trumbull, Connecticut 06611, Usa
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 28 October 2011
• Nationality: American
• Occupation: Controller

STEVENSON, Robert Nicol

• Correspondence address: 252 Bennetts Farm Road, Ridgefield, Usa, CT 06877
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Management Consultant

STRONG, Kenneth Malcolm

• Correspondence address: 54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 18 August 2004
• Nationality: British

VEVERS, Rawdon Quentin

• Correspondence address: The Green Man, Arkesden, Essex, CB11 4EX
• Role (Resigned): Secretary
• Appointed on: 18 December 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Company Director

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 30 June 2021

AMPSTEAD, Timothy James

• Correspondence address: Level 26, 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 June 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMSTRONG, Peter Francis

• Correspondence address: 6th Floor, 24 Chiswell Street, London, EC1Y 4TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 August 1999
• Resigned on: 10 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

CHUKWU, Kenneth Oni

• Correspondence address: Ion Trading, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2009
• Resigned on: 10 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CRANDALL, George

• Correspondence address: 32 Mayflower Dr, Trumbull, Connecticut 06611, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 February 2003
• Resigned on: 28 October 2011
• Nationality: American
• Occupation: Controller

D'AMICO, Paul M

• Correspondence address: 96 Stonehedge Drive North, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 August 2004
• Resigned on: 28 October 2011
• Nationality: United States
• Occupation: Chief Operating Officer

GREHAN, Keith William

• Correspondence address: Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 July 2013
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HOARE, Aram John

• Correspondence address: Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2013
• Resigned on: 26 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Lawyer

KELLY, Joanne

• Correspondence address: Level 26, 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 3 June 2014
• Resigned on: 15 November 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Sales Director

LEE, Eric J.

• Correspondence address: Ion Trading, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 October 2011
• Resigned on: 10 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 March 2022
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, Robert Nicol

• Correspondence address: 252 Bennetts Farm Road, Ridgefield, Usa, CT 06877
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 December 1991
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Management Consultant

STRONG, Kenneth Malcolm

• Correspondence address: 54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 August 1999
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Computer Systems Designer

STRONG, Kenneth Malcolm

• Correspondence address: 54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 December 1991
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: England
• Occupation: System Consultant

TRIPLETT, Edward Alexander

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 10 July 2013
• Resigned on: 9 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Development

VEVERS, Elaine

• Correspondence address: Finn's Cottage, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 July 1993
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEVERS, Rawdon Quentin

• Correspondence address: The Green Man, Arkesden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 December 1991
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director