TRIANGLE AVIATION (UK) HOLDINGS LIMITED

Company number 07643767

15 officers / 11 resignations

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 16 June 2022

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• Registration number: 09422850

BARNES, Jeremy Francis

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 3 May 2022
• Nationality: British
• Place of residence: England
• Identity verification due: 7 June 2026

DICHLIAN, Sarah Louise Mary

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 May 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 7 June 2026

HUGHES, Mark Richard

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 January 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 7 June 2026

DICHLIAN, Sarah Louise Mary

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 16 June 2022

ATKESON, Jonathan Granger

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 May 2018
• Resigned on: 3 May 2022
• Nationality: American
• Place of residence: United States

BRENNAN, Martin

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 May 2022
• Resigned on: 30 January 2025
• Nationality: British
• Place of residence: England

DAKOLIAS, Constantine Michael

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2011
• Resigned on: 2 May 2018
• Nationality: American
• Place of residence: United States

DAKOLIAS, Constantine Michael

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2011
• Resigned on: 13 July 2011
• Nationality: American
• Place of residence: United States

FEGAN, Nicholas Paul

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 March 2014
• Resigned on: 3 May 2022
• Nationality: British
• Place of residence: United Kingdom

FEGAN, Nicholas Paul

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 May 2011
• Resigned on: 13 July 2011
• Nationality: British
• Place of residence: United Kingdom

FURSTEIN, Marc Keith

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 July 2011
• Resigned on: 3 May 2022
• Nationality: American
• Place of residence: United States

FURSTEIN, Marc Keith

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 July 2011
• Resigned on: 13 July 2011
• Nationality: American
• Place of residence: United States

STAADECKER, Justin

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 May 2011
• Resigned on: 13 July 2011
• Nationality: U.S.A.
• Place of residence: United Kingdom

THOMAS, Douglas Boyd

• Correspondence address: 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 July 2011
• Resigned on: 14 March 2014
• Nationality: Us Citizen
• Place of residence: United Kingdom