Cross Check

TRIPLE POINT HOLDINGS LIMITED

Company Number

05304338

Private limited company
Active
OverviewPeopleRelated
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AINSWORTH, Claire Alison

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
England

BAYER, Michael Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
England

BEATON, Benjamin James

Date of Birth
Role
Active
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom

CRANMER, James Robert Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Country of Residence
United Kingdom

HARGREAVES, Peter William

Role
Resigned
Secretary
Occupation
Chartered Acountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 St. Swithin's Lane London EC4N 8AD

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ADAMS, George Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mercers House 32 Cross Hayes Malmesbury Wiltshire SN16 9BG
Country of Residence
England

AUSTIN, Clive James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Road Clifton Upon Teme Worcestershire WR6 6DJ
Country of Residence
England

CURCHOD, John Roberts

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boyces, Northiam Road, Staplecross Robertsbridge TN32 5RP

DICK, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Nightingale Square London SW12 8QN
Country of Residence
England

HARGREAVES, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London EC4N 8AD
Country of Residence
United Kingdom

IRVINE, Alastair Charles Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chief Operational Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
England

PRENN, Alexis Daniel Sandown

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Tite Street London SW3 4HZ
Country of Residence
England

SHERRY, Michael Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-5 Grosvenor Place London SW1X 7HJ
Country of Residence
United Kingdom

TOTTLE, Christopher John Warnford

Date of Birth
Role
Resigned
Director
Occupation
Partner Of Investment Management Firm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-5 Grosvenor Place London SW1X 7HJ
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Triple Point Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
18 St. Swithin's Lane London England EC4N 8AD England