TRIPLEARC UK LIMITED

Company number 04533729

18 officers / 15 resignations

MENDELSOHN, Lorna Kathleen

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Secretary
• Appointed on: 28 April 2016

GALE, Andrew Peter

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Director
• Date of birth: January 1970
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWORTH, Stephen

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Director
• Date of birth: February 1970
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

FOWEN, Yvonne Pauline

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

GREENAN, Shane Padraig

• Correspondence address: 7 Normanhurst Mansions, Vera Road, London, SW6 6QN
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 January 2004
• Nationality: Irish
• Occupation: Director

HOLMES, Julian

• Correspondence address: 28 Tempest Drive, Chepstow, Gwent, NP16 5AY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 9 July 2008
• Nationality: British

SMITH, Angela Clare

• Correspondence address: 35 Lime Road, Southville, Bristol, Avon, BS3 1LS
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 27 January 2006
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002

BALDREY, Robert Rolph

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, England, NR3 1PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2014
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAWLEY, Hugh Charles Laurence

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2013
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROMACK, Jason Charles Edward

• Correspondence address: Fairmead Iford Fields, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2BQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Mark Andrew

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 July 2008
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENAN, Shane Padraig

• Correspondence address: 7 Normanhurst Mansions, Vera Road, London, SW6 6QN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 September 2002
• Resigned on: 12 January 2004
• Nationality: Irish
• Occupation: Director

HODGSON, Richard

• Correspondence address: 13 Pleydell Avenue, London, W6 0XX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 January 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSTON, Peter Richard Vivian

• Correspondence address: Fair Dawn Packhorse Lane, Southstoke, Bath, Somerset, BA2 7DL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 January 2004
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOATE, Simon Richard

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 July 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WONG, Jun Tsiong

• Correspondence address: 1a Canning Place, London, W8 5AD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 September 2002
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002