TRITON NOMINEE 1 LIMITED

Company number 06684568

15 officers / 13 resignations

ABRAM, Oliver David

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Portfolio Manager

HOLLICK, Jonathan Christopher

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 24 May 2017
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 29 August 2008

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 August 2008
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHAPMAN, Matthew James

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 August 2008
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

HAWKINS, Clifford Roy

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 August 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HIRST, David Charles

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 May 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Operations

KHOSLA, Manoj

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2008
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Financial Officer

MEANEY, Howard Michael

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2012
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNELL, Alexandra Mary

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2009
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHMIDT, Paul Dieter

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 March 2009
• Resigned on: 9 May 2014
• Nationality: German/South African
• Country of residence: England
• Occupation: Head Of Financial Accounting

SHAYLE, Anthony Graeme

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 August 2009
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANNER, Richard Charles

• Correspondence address: 219 Bermondsey Street, London, SE1 3UH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 August 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 29 August 2008
• Resigned on: 29 August 2008