TRIANGULAR LAND LIMITED

Company number 04875291

23 officers / 21 resignations

DALY, John Francis

• Correspondence address: 43-44, Albemarle Street, London, England, W1S 4JJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HARA, Patrick

• Correspondence address: 43-44, Albemarle Street, London, England, W1S 4JJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, John Anthony

• Correspondence address: Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

CAMPBELL, David Alexander Duncan

• Correspondence address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 July 2006
• Nationality: British

DUNCAN, Stuart Andrew Weir

• Correspondence address: 16 Woodlands Terrace, Glasgow, G3 6DF
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Solicitor

HARKIN, Mark James

• Correspondence address: 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

MCGUIRE, Jonathan

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 14 December 2012
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 11 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

SIMPART SECRETARIAL SERVICES LIMITED

• Correspondence address: 45-51 Whitfield Street, London, W1T 4HB
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 1 September 2003

ANDREWS, John Anthony

• Correspondence address: Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 January 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWLING, Laurence John Scott

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 December 2012
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FROUD, Jolyon Charles Edward

• Correspondence address: 31 Gresham Street, London, Uk, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 June 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

GRIFFITHS, Peter John

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 December 2012
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAINES, Andrew Raymond

• Correspondence address: The Shieling Links Road, Bramley, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 January 2004
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARKIN, Mark James

• Correspondence address: 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 2006
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Scotland Uk
• Occupation: Company Director

KNATCHBULL, Melinda Lu San

• Correspondence address: 31 Gresham Street, London, EC2V 7QR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 3 March 2016
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEES, Roger Alan

• Correspondence address: 31 Gresham Street, London, Uk, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 June 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

LINDSAY, Kenneth Fraser

• Correspondence address: 61 Muir Wood Crescent, Currie, Edinburgh, Midlothian, EH14 5HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 July 2006
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

QUAYLE, Clifford Anthony

• Correspondence address: The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

REVELL, Kelly Louise

• Correspondence address: 43-44, Albemarle Street, London, England, W1S 4JJ
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 11 March 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, David Ian

• Correspondence address: Pinehurst, Friary Road, Ascot, SL5 9HD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGETT, Toby

• Correspondence address: 31 Gresham Street, London, Uk, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 June 2011
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Property Fund Manager

SIMPART DIRECTORS LIMITED

• Correspondence address: 45-51 Whitfield Street, London, Uk, W1T 4HB
• Role (Resigned): Director
• Appointed on: 22 August 2003
• Resigned on: 1 September 2003