TRITON EUROPE PLC

Company number 02813408

22 officers / 19 resignations

WILDER, Tim

• Correspondence address: 29,, The Quadrant, Barton Lane Abingdon Science Park, Abingdon, Oxon, United Kingdom, OX14 3YS
• Role: Secretary
• Appointed on: 15 March 2010

CORNELL, Daryl

• Correspondence address: 145 Coconut Key Lane, Delray Beach, Florida, Usa, FL 33484
• Role: Director
• Date of birth: March 1963
• Appointed on: 17 October 2008
• Nationality: Other
• Country of residence: Usa
• Occupation: Cfo

LETT, Donald

• Correspondence address: Triton Systems, 21405 B Street, Long Beach, Ms, Usa, 39560
• Role: Director
• Date of birth: June 1948
• Appointed on: 15 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BEATTIE, Robert Hayes

• Correspondence address: Chimneys, Sticklepath Hill, Sticklepath, Barnstaple, Devon, EX31 2DW
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 28 February 2006
• Nationality: British

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 15 March 2010
• Nationality: British

CLOKE, Greg

• Correspondence address: Queens House, Queen Street, Barnstaple, Devon, EX32 8TB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

CORNISH, Jacqueline

• Correspondence address: 31 Rosehill Park West, Sutton, Surrey, SM1 3LA
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 1 December 1993
• Nationality: British

MCCRUM, David Stuart

• Correspondence address: 7 South Street, Barnstaple, Devon, EX32 9DT
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Retailer

RAM, Wendy Anne

• Correspondence address: 23 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Freelance Researcher

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1993
• Resigned on: 28 April 1993

BEATTIE, Robert Hayes

• Correspondence address: Chimneys, Sticklepath Hill, Sticklepath, Barnstaple, Devon, EX31 2DW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 April 2003
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 October 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INMAN, Spencer John

• Correspondence address: 8 The Coppice, Whaley Bridge, High Peak, Derbyshire, SK23 7LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 May 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

JOHNSON, William Clarence

• Correspondence address: 2190 Blackheath Trace, Alpharetta, Ga 3005, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 August 2007
• Resigned on: 17 October 2008
• Nationality: American
• Occupation: Executive

KETT, Brian Jay

• Correspondence address: 40 Chatham Drive Nw, Calgary, Alberta T2l 0z5, Canada
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 February 2006
• Resigned on: 16 August 2007
• Nationality: Canadian
• Occupation: Company Director

MCCRUM, David Stuart

• Correspondence address: Scotts Moor, Bradiford, Barnstaple, Devon, EX31 4AW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 March 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

MCCRUM, Susan Jennifer

• Correspondence address: Scotts Moor, Bradiford, Barnstaple, Devon, EX31 4AW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 March 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

RAM, Edward George

• Correspondence address: 23 Lodge Hill Road, Farnham, Surrey, GU10 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 1993
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RAM, Wendy Anne

• Correspondence address: 23 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 March 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

RAM, Wendy Anne

• Correspondence address: 23 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 1993
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Researcher

SMITH, Mervyn Eric

• Correspondence address: 43 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 April 1993
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THURTELL, Daniel David

• Correspondence address: 5003 Oak Court, Long Beach, Mississippi Ms 39560, U S A
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2006
• Resigned on: 16 August 2007
• Nationality: American
• Occupation: Cfo