TRIANGLE MIDCO LIMITED

Company number 13147488

8 officers / 6 resignations

BOOTH, Michael Andrew

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role: Director
• Date of birth: September 1974
• Appointed on: 3 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DHEIR, Sumit

• Correspondence address: 1 St James's Market, Carlton Street, London, United Kingdom, SW1Y 4AH
• Role: Director
• Date of birth: May 1988
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HILLIER HOPKINS LLP ACSP has confirmed that they have verified the identity of Sumit Dheir to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 October 2025.

HILLIER HOPKINS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HAMILTON-ALLEN, Matthew Alexander Llewellyn

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 20 January 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

LEAHY, Mr John

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 November 2022
• Resigned on: 26 July 2024
• Nationality: Irish
• Country of residence: United Kingdom

OAKLEY, Mr Christopher Richard

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 November 2022
• Resigned on: 14 February 2025
• Nationality: British
• Country of residence: United Kingdom

SCANLON, John Joseph

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 February 2021
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom

WARDROP, David Richard

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 January 2021
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: England

WILTSHIRE, Stuart

• Correspondence address: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 February 2021
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom