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Companies/02180363

Triple Rock Ltd

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-10-02 · No cessation recorded

Source record 139970246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SH
Simon HopeCurrent director
Appointed 2020-01-17 · 6 yrs · Chief Financial Officer
+17 others
JL
Jonathan LawsonCurrent director
Appointed 2019-05-03 · 7 yrs · Company Director
+13 others
Show 18 historical appointments
RG
Richard GraingerResigned director
Resigned 2018-10-16 · 1 yr · Company Director
NO
Nigel OsborneResigned director
Resigned 2018-10-08 · 1 yr · Company Director
TH
Timothy HubertResigned director
Resigned 2018-09-21 · 1 yr · Company Director
SW
Steve WilkinsonResigned director
Resigned 2018-05-16 · Company Director
GW
Geraint WilliamsResigned director
Resigned 2015-11-27 · 2 yrs · Company Director
MC
Mark CrowtherResigned secretary
Resigned 2015-03-20 · 3 yrs
MC
Mark CrowtherResigned director
Resigned 2014-12-22 · 3 yrs · None
DH
Declan HearneResigned director
Resigned 2014-12-22 · 3 yrs · None
PT
Peter TaylorResigned secretary
Resigned 2013-02-26 · 2 yrs
GG
Gerald GouldResigned secretary
Resigned 2011-03-31 · 1 yr
GN
Guy NewellResigned director
Resigned 2011-03-31 · 4 yrs · Hotelier
PH
Paul HorsleyResigned director
Resigned 2011-03-31 · 3 yrs · Director
NC
Nicola ClarkResigned secretary
Resigned 1994-10-04 · 16 yrs · Company Accountant
CC
Christopher ClarkResigned director
Resigned 1991-10-02 · 19 yrs · Company Director
JV
Julie VineyResigned director
Resigned 1991-10-02 · 6 yrs · Publican
RV
Robert VineyResigned director
Resigned 1991-10-02 · 9 yrs · Publican
PC
Paul ClarkResigned director
Resigned 1991-10-02 · 19 yrs · Company Director
PM
Paul MintyResigned secretary
Resigned 1991-10-02 · 3 yrs

Board profile

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