ONE TRITON HOLDING LIMITED

Company number 15073353

10 officers / 3 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Active): Secretary
• Appointed on: 15 August 2023

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• Registration number: 08992198

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAWRENCE, Michael James

• Correspondence address: C/O Royal London Asset Management, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLER, Keith Brett

• Correspondence address: C/O Royal London Asset Management, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offices

ROBERTS, Gareth William

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WISEMAN, Michael Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 15 August 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNUFF, Jonathan Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 15 August 2023
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive