TRIANGLE (FUNDING ONE) LIMITED BAE SYSTEMS (FUNDING ONE) LIMITED EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED FACTORINNER LIMITED

Company number 03666735
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 12 November 1998
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

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TRIANGLE (FUNDING ONE) LIMITED Directors


Birthdate August 1966

Birthdate July 1974

Birthdate February 1968

Nominee Secretary Swift Incorporations Limited
Resigned 02 December 1998

Nominee Director Instant Companies Limited
Resigned 02 December 1998

Secretary Hiblin Louise
Resigned 06 January 1999

Birthdate December 1968
Resigned 06 January 1999

Secretary Young Suzanne
Resigned 01 March 1999

Secretary Hiblin Louise
Resigned 07 January 2000

Birthdate May 1966
Resigned 07 January 2000

Resigned 11 August 2000

Birthdate August 1944
Resigned 11 August 2000

Director Lynas Peter John
Birthdate March 1958
Resigned 06 November 2000

Birthdate August 1947
Resigned 06 November 2000

Birthdate September 1959
Resigned 12 March 2004

Director Hope Whittacre
Birthdate April 1959
Resigned 03 May 2006

Director Rofe Paul Edwin
Birthdate March 1960
Resigned 08 September 2006

Resigned 15 July 2011

Birthdate December 1963
Resigned 15 July 2011

Birthdate February 1965
Resigned 15 July 2011

Birthdate August 1966
Resigned 15 July 2011

Birthdate February 1968
Resigned 15 July 2011

Birthdate September 1970
Resigned 14 March 2014

Business owners

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TRIANGLE (FUNDING ONE) LIMITED Credit Rating
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Description

TRIANGLE (FUNDING ONE) LIMITED has been working since 11/12/1998. The current status of the business is Active TRIANGLE (FUNDING ONE) LIMITED located on 1 BISHOP SQUARE, ST ALBANS ROAD WEST, HATFIELD, AL10 9NE Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Company Secretary Parkes David Stanley is known as a Secretary of the company. Company Secretary Parkes David Stanley is known as a Director of the company. Treasurer Structured Finance Black Terence Robert William is known as a Director of the company. Financial Director Lynas Peter John is known as a Director of the company. Peachey Eric Albert is known as a Secretary of the company. Chartered Secretary Peachey Eric Albert is known as a Director of the company. General Manager Rofe Paul Edwin is known as a Director of the company. Solicitor Musgrave Colin James is known as a Director of the company. Accountant Berry Neil Jonathan is known as a Director of the company. Finance Manager Hope Whittacre is known as a Director of the company. Investment Professional Thomas Douglas Boyd is known as a Director of the company. Hiblin Louise is known as a Secretary of the company. Hiblin Louise is known as a Secretary of the company. Young Suzanne is known as a Secretary of the company. Solicitor Kapila Sundeep Kumar is known as a Director of the company. Manager Wood James Fearghas is known as a Director of the company. Dichlian Sarah Louise Mary is known as a Secretary of the company. Director Dakolias Constantine Michael is known as a Director of the company. None Dakolias Constantine Michael is known as a Director of the company. Managing Director Fegan Nicholas Paul is known as a Director of the company. Director Furstein Marc Keith is known as a Director of the company. None Furstein Marc Keith is known as a Director of the company. "Renting and leasing of air passenger transport equipment" is a known activity of the company.