TRITON CREDIT SERVICES LIMITED

Company number 03275895

29 officers / 25 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

GLOVER, John Edward

• Correspondence address: 105b Grange Road, Billericay, Essex, CM11 2RL
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

NICHOLSON, Andrew James

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: November 1974
• Appointed on: 26 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Banker

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 27 July 2012

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 26 August 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 8 November 1996

BLAH, Manjeet

• Correspondence address: 100 Fairfax Road, Teddington, Middlesex, TW11 9BX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 November 1996
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Banker

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 June 1997
• Resigned on: 25 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONWAY, Robin

• Correspondence address: 170 Neil Armstrong Way, Eastwood, Essex, SS9 5UL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 November 1996
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Banker

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Asst Co Secretary

ENDERBY, William Kenneth

• Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 1996
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBBS, Stephen John

• Correspondence address: 19 Appleton Road, South Benfleet, Essex, SS7 5DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 November 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Banker

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 July 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LEE, Anthony Mervyn

• Correspondence address: 13 Prince Edward Mansions, Moscow Road, London, W2, W2 4WA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 November 1996
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Banker

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORIARTY, Antionette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 July 2003
• Resigned on: 20 April 2004
• Nationality: Irish
• Occupation: Bank Official

PADDICK, John Hugh, Acib Mba

• Correspondence address: 43 North Street, Great Wakering, Southend On Sea, Essex, SS3 0EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 1997
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Operations Director

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1996
• Resigned on: 8 November 1996