TRIANGLE 3 LIMITED

Company number 02900428

34 officers / 30 resignations

WILLETTS, Judith Anita

• Correspondence address: 16b Tollington Park, London, Greater London, N4 3QY
• Role: Secretary
• Appointed on: 2 May 2005
• Nationality: British
• Occupation: Chief Executive

HAYDAY, Adrian Clive, Professor

• Correspondence address: 13 Goddington Lane, Orpington, Kent, BR6 9DR
• Role: Director
• Date of birth: April 1956
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

HUSSELL, Tracy, Professor

• Correspondence address: Stuart House, 12 Pembury Road, Tunbridge Wells, Kent, Uk, TN2 3QB
• Role: Director
• Date of birth: April 1967
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Professor Of Inflammatory Diseases

MORGAN, David, Dr

• Correspondence address: Vintage House, 37 Albert Embankment, London, SE1 7TL
• Role: Director
• Date of birth: June 1967
• Appointed on: 14 November 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Lecturer

HORLOCK, Kevin John

• Correspondence address: 54 Wray Common Road, Reigate, RH2 0NB
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 1 August 2000
• Nationality: British

MCVEIGH, Jane

• Correspondence address: 6 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 15 June 2001
• Nationality: British

MCVEIGH, Jane

• Correspondence address: 6 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 15 June 2001
• Nationality: British

SMITH, Adrian

• Correspondence address: 195 King Edward Avenue, Worthing, West Sussex, BN14 8DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Ceo And Head Of Finance

STEMP, Janet Susan

• Correspondence address: Burycroft 8 Madeira Walk, Reigate, Surrey, RH2 0JU
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 5 February 2001
• Nationality: British

STEPHAN, Marcus

• Correspondence address: Flat 1 10 Gordon Road, Bounds Green, London, N11 2PN
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Charity Manager

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994

APPLEBY, Peter, Dr

• Correspondence address: 8 Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 February 1994
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Research Scientist

BARKER, Robert Norman, Professor

• Correspondence address: Courtin, Barthol Chapel, Inverurie, Aberdeenshire, Uk, AB51 8TD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 December 2001
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Scientist

BELL, Eric, Dr

• Correspondence address: 15 Winton Road, Bowdon, Altrincham, Manchester, WA14 2PE
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 6 December 2000
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Scientist

BOYLSTON, Arthur, Professor

• Correspondence address: Brandie Close West Chevin Road, Otley, West Yorkshire, LS21 3HA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 December 1996
• Resigned on: 6 December 2000
• Nationality: American British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

CALVERT, Jane Eleanor, Dr

• Correspondence address: Wagtail Cottage 2 South Side, Cresswell, Morpeth, Northumberland, NE61 5LD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 December 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: University Lecturer

CATTY, David, Doctor

• Correspondence address: 136 Northfield Road, Kings Norton, Birmingham, B30 1DX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 21 February 1994
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: University Reader

ENTRICAN, Gary, Dr

• Correspondence address: 18 Roseneath Terrace, Marchmont, Edinburgh, Midlothian, EH9 1JN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 December 2003
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Research Scient

HAWRYLOWICZ, Catherine Martha, Doctor

• Correspondence address: 22 Dundonald Road, London, SW19 3QN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 February 1995
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Lecturer At Univ Of London

HENWOOD, Judy, Dr

• Correspondence address: Rue Du Pays D'Enhaut 57, Bulle, Fribourg Canton 1630, Switzerland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 December 2003
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Lecturer

HORLOCK, Kevin John

• Correspondence address: 54 Wray Common Road, Reigate, RH2 0NB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 February 1994
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Manager

HOWIE, Sarah Elizabeth Mary

• Correspondence address: 57 Swanston Avenue, Edinburgh, Midlothian, EH10 7BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 1999
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Lecturer

IVANYI, Juraj, Professor

• Correspondence address: 3 Grotes Place, London, SE3 0QH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 February 1994
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Medical Research

JAMES, Roger Frank Lever

• Correspondence address: 25 Stanley Drive, Humberstone, Leicester, LE5 1EB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 1996
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

KEMENY, David Michael, Dr

• Correspondence address: 30 Fairfax Road, London, W4 1EW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 February 1994
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Senior Lecturer

MOORE, Marilyn, Dr

• Correspondence address: 10 (Ifz) Fountainhall Road, Edinburgh, Scotland, EH9 2NN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 February 1998
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Scientist

MORGAN, Brian Paul, Professor

• Correspondence address: 68 Lake Road East, Cardiff, South Glamorgan, CF23 5NN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 March 2005
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Professor

MORGAN, Susan Adrienne, Dr

• Correspondence address: 1a Ennerdale Crescent, Slough, Berkshire, SL1 6EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 February 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Research Scientist

MORROW, William John Woodrooft, Dr

• Correspondence address: Apartment 46 Scotts Sufferance Wharf, 5 Mill Street, London, SE1 2DE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 December 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: University Lecturer

POCKLEY, Graham, Professor

• Correspondence address: Hawkhill Cottage, Little Edge, Eyam, Hope Valley, Derbyshire, S32 5RN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 December 2000
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Professor Of Immunobiology

RICHES, Pamela, Professor

• Correspondence address: 47 Boltons Lane, Pyrford, Surrey, GU22 8TN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 6 December 1995
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Nhs Consultant

SEARLE, Roger Frederick, Doctor

• Correspondence address: 21 St Georges Crescent, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8BJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 February 1997
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: University Lecturer

SMITH, John Lewis

• Correspondence address: Cobweb Cottage North Commons Lane, Landford, Salisbury, Wiltshire, SP5 2EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 February 1994
• Resigned on: 6 December 1995
• Nationality: Australian
• Occupation: Pathologist

WIILIAMS, Neil Andrew, Professor

• Correspondence address: Woodlyn Cottage, Birch Hill, Cheddar, Somerset, BS27 3JN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2003
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Professor Of Immunobiolgy