Cross Check

TRITON NOMINEE 1 LIMITED

Company Number

06684568

Private limited company
Active
OverviewPeopleRelated
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ABRAM, Oliver David

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
Scotland

HOLLICK, Jonathan Christopher

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
United Kingdom

BEECHEY, Ruth

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Lombard Street London EC3V 9AH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

BEECHEY, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
United Kingdom

CHAPMAN, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH
Country of Residence
England

HAWKINS, Clifford Roy

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH
Country of Residence
United Kingdom

HIRST, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
England

KHOSLA, Manoj

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH

MEANEY, Howard Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
United Kingdom

O'CONNELL, Alexandra Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
United Kingdom

SCHMIDT, Paul Dieter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Accounting
Nationality
German/South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
England

SHAYLE, Anthony Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS England
Country of Residence
England

TANNER, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
219 Bermondsey Street London SE1 3UH
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Triton Holdco Limited

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
Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom