TRITON PACIFIC LIMITED

Company number 06038076

16 officers / 14 resignations

MARTIN, Ross

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: October 1977
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

MELDRUM, Colin Campbell Mitchell

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role: Director
• Date of birth: November 1970
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager/Chartered Accountant

JONES, Roger Shelley

• Correspondence address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2006
• Resigned on: 15 July 2008

WFW LEGAL SERVICE LIMITED

• Correspondence address: 15 Appold Street, London, United Kingdom, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 15 October 2019

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 01648390

CAMERON, Barry Nicholas

• Correspondence address: Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2008
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLYNE, Neil Kenneth

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JONES, Roger Shelley

• Correspondence address: Langlands House, Huntly Street, Aberdeen, AB10 1SH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 March 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KING, Paul Arthur

• Correspondence address: Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Division Mangager

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACCHESNEY, Robert Frederick

• Correspondence address: 12 Jervois Lane, Singapore, 159189, Republic Of Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Business Executive

MCEWEN, David

• Correspondence address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 December 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, Adrian Paul

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice-President - Europe

URE, Graeme John Robert

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 April 2010
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

WALLS, David Michael

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2016
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director