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TRITON ADVISERS (UK) LIMITED

Company number 03415803

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Officers: 13 officers / 11 resignations

CRILL, Matthew James David

Correspondence address
9 South Street, 3rd Floor, London, W1K 2XA
Role
Director
Date of birth
October 1978
Appointed on
30 June 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

WILD, Jonathan David

Correspondence address
9 South Street, 3rd Floor, London, W1K 2XA
Role
Director
Date of birth
December 1969
Appointed on
1 January 2015
Nationality
British
Country of residence
Jersey
Occupation
Financial Controller

FRANKFELT, Lars Erik

Correspondence address
Petworth, Pinewood, Virginia Water, Wentworth Estate, Surrey, United Kingdom, GU25 4PA
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
29 March 2010
Nationality
Swedish
Occupation
Cfo

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 August 1997
Resigned on
29 May 2002

EKLUND, Mats

Correspondence address
9 South Street, 3rd Floor, London, United Kingdom, W1K 2XA
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 February 2013
Resigned on
12 December 2013
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

FRANKFELT, Lars Erik

Correspondence address
Petworth, Pinewood, Virginia Water, Wentworth Estate, Surrey, United Kingdom, GU25 4PA
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 March 2003
Resigned on
29 March 2010
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Cfo

JONSSON, Lars Erik

Correspondence address
9 South Street, 3rd Floor, London, United Kingdom, W1K 2XA
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 March 2010
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LONG, Ashley Timothy Marden

Correspondence address
21 The Walk, Potters Bar, Hertfordshire, EN6 1QN
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 April 1998
Resigned on
28 June 2002
Nationality
British
Occupation
Chief Financial Officer

NILSSON, Bjorn Erik

Correspondence address
19 Castelnau, London, SW13 9RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 March 2003
Resigned on
12 December 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Advisor

PRAHL, Peder Erik

Correspondence address
Flat 5 61 Kensington Court, London, W8 5DG
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 September 1997
Resigned on
29 March 2010
Nationality
Swedish
Country of residence
England
Occupation
Businessman

SHARMA, Mukul

Correspondence address
9 South Street, 3rd Floor, London, United Kingdom, W1K 2XA
Role Resigned
Director
Date of birth
February 1975
Appointed on
12 December 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Treasury And Financial Planning Director

VELLA, Charlmaine

Correspondence address
9 South Street, 3rd Floor, London, United Kingdom, W1K 2XA
Role Resigned
Director
Date of birth
December 1969
Appointed on
12 December 2013
Resigned on
1 January 2015
Nationality
Maltese
Country of residence
Great Britain
Occupation
Chief Operations Officer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 August 1997
Resigned on
9 September 1997