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Companies/02086543

Triton Business Finance Limited

Dormant Company · Uxbridge

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120876803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
DW
Daniel Thomas WelshCurrent director
Appointed 2025-03-01 · 1 yr · Finance Director
+3 others
AD
Alan DaviesCurrent director
Appointed 2020-03-23 · 6 yrs · Emea Chief Accountant
+19 others
Show 23 historical appointments
RN
Rodney NoonooResigned director
Resigned 2020-10-15 · 3 yrs · Finance Director
DB
Daniel BenoitResigned director
Resigned 2019-09-03 · 1 yr · Cfo Emea Operations
LO
Lisa OliverResigned director
Resigned 2018-02-01 · 1 yr · Hr Director
AA
Anthony ArthurtonResigned director
Resigned 2014-05-30 · 5 yrs · Accountant
KC
Kevin ColburnResigned director
Resigned 2010-10-26 · 3 yrs · Certified Public Accountant
PF
Patricia FisherResigned director
Resigned 2010-08-16 · 7 yrs · Group Resources Director/Hr
GM
Gabriel MarcianoResigned director
Resigned 2007-01-01 · 3 yrs · Group Resources Director
RS
Richard SullivanResigned director
Resigned 2002-09-23 · 4 yrs · Xe Director Group Resources
JL
James LawlerResigned director
Resigned 2000-11-24 · 1 yr · Director Finance & Control
DM
David MawResigned director
Resigned 1999-06-30 · 1 yr · Certified Accountant
MB
Michael BarrettResigned directorResigned secretary
Resigned 1999-05-21 · 18 yrs · Barrister
CS
Carole ShephardResigned directorResigned secretary
Resigned 1995-05-01 · 4 yrs · Barrister
DM
David MclellanResigned director
Resigned 1994-07-05 · 4 yrs · Executive
JE
John EdwardsResigned director
Resigned 1993-01-13 · 1 yr · Deputy Treasurer Rxl
MS
Michael SmartResigned director
Resigned 1993-01-13 · 6 yrs · Director Taxation
CP
Christopher PayneResigned directorResigned secretary
Resigned 1992-06-29 · 2 yrs · Solicitor & Co Secretary
EF
Eunice FilterResigned director
Resigned 1992-03-28 · 6 yrs · Vp Secretary & Treasurer
CF
Charles ForesterResigned director
Resigned 1992-03-28 · Finance Director
DR
David RoeResigned director
Resigned 1992-03-28 · 2 yrs · Senior Vp
JM
John MilliganResigned director
Resigned 1992-03-28 · Executive Director Rxl

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active