TRIANGLE (FUNDING ONE) LIMITED

Company number 03666735

29 officers / 25 resignations

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 16 June 2022

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• Registration number: 09422850

BARNES, Jeremy Francis

• Correspondence address: 11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Martin

• Correspondence address: 11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DICHLIAN, Sarah Louise Mary

• Correspondence address: 11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DICHLIAN, Sarah Louise Mary

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 16 June 2022
• Nationality: British

HIBLIN, Louise

• Correspondence address: Flat 202 The Circle, Queen Elizabeth Street, London, SE1 2JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Solicitor

HIBLIN, Louise

• Correspondence address: Flat 202 The Circle, Queen Elizabeth Street, London, SE1 2JN
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

YOUNG, Suzanne

• Correspondence address: 31 Anselm Road, Fulham, London, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 1 March 1999
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 2 December 1998

ATKESON, Jonathan Granger

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 May 2018
• Resigned on: 3 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BERRY, Neil Jonathan

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2000
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Treasurer Structured Finance

DAKOLIAS, Constantine Michael

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 July 2011
• Resigned on: 2 May 2018
• Nationality: American
• Country of residence: New York United States Of America
• Occupation: Director

DAKOLIAS, Constantine Michael

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 July 2011
• Resigned on: 15 July 2011
• Nationality: American
• Country of residence: New York United States Of America
• Occupation: None

FEGAN, Nicholas Paul

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 March 2014
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FURSTEIN, Marc Keith

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 July 2011
• Resigned on: 15 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

FURSTEIN, Marc Keith

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 July 2011
• Resigned on: 3 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOPE, Whittacre

• Correspondence address: Heriot House, Knowl Hill, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 June 2001
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

KAPILA, Sundeep Kumar

• Correspondence address: 85 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 January 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 January 2000
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 2000
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 January 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

ROFE, Paul Edwin

• Correspondence address: 15 Bartholomew Close, Haslemere, Surrey, GU27 1EN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 May 2006
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: General Manager

THOMAS, Douglas Boyd

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 July 2011
• Resigned on: 14 March 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Investment Professional

WOOD, James Fearghas

• Correspondence address: 19 Colehill Gardens, Fulham Palace Road, London, SW6 6SZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 December 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1998
• Resigned on: 2 December 1998