TRIPLE POINT HOLDINGS LIMITED

Company number 05304338

16 officers / 12 resignations

AINSWORTH, Claire Alison

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYER, Michael Jonathan

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATON, Benjamin James

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

CRANMER, James Robert Alexander

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Peter William

• Correspondence address: 18 St. Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 8 December 2017
• Nationality: British
• Occupation: Chartered Acountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004

ADAMS, George Andrew

• Correspondence address: Mercers House, 32 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 December 2004
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Clive James

• Correspondence address: The Old Vicarage, Church Road, Clifton Upon Teme, Worcestershire, WR6 6DJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 December 2004
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CURCHOD, John Roberts

• Correspondence address: Boyces, Northiam Road, Staplecross, Robertsbridge, TN32 5RP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 December 2004
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Management Consultant

DICK, David Gordon

• Correspondence address: 4 Nightingale Square, London, SW12 8QN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 December 2004
• Resigned on: 5 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HARGREAVES, Peter William

• Correspondence address: 18 St. Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 December 2004
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

IRVINE, Alastair Charles Hamilton

• Correspondence address: 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 January 2011
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operational Officer

PRENN, Alexis Daniel Sandown

• Correspondence address: 8 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

SHERRY, Michael Gabriel

• Correspondence address: 4-5, Grosvenor Place, London, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 December 2006
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

TOTTLE, Christopher John Warnford

• Correspondence address: 4-5, Grosvenor Place, London, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 November 2009
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Partner Of Investment Management Firm

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004