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Companies/04875291

Triangular Land Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JD
Mr John Francis DalyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118820174
PO
Mr Patrick O'HaraIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118821022
Show 1 ceased record
KR
Miss Kelly Louise RevellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-20

Source record 118820162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
PO
Patrick O HaraCurrent director
Appointed 2016-03-11 · 10 yrs · Director
+109 others
JD
John DalyCurrent director
Appointed 2016-03-11 · 10 yrs · Director
+122 others
Show 19 historical appointments
KR
Kelly RevellResigned director
Resigned 2016-03-11 · 1 yr · Accountant
MK
Melinda KnatchbullResigned director
Resigned 2016-03-03 · Chartered Accountant
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-12-14 · 3 yrs
LD
Laurence DowlingResigned director
Resigned 2012-12-14 · 3 yrs · Chartered Accountant
PG
Peter GriffithsResigned director
Resigned 2012-12-14 · 1 yr · Chartered Accountant
JM
Jonathan McguireResigned secretary
Resigned 2011-06-24 · 1 yr
TS
Toby SpringettResigned director
Resigned 2011-06-24 · 3 yrs · Property Fund Manager
RL
Roger LeesResigned director
Resigned 2011-06-24 · 1 yr · Chief Operations Officer
JF
Jolyon FroudResigned director
Resigned 2011-06-24 · 4 yrs · Property Fund Manager
SD
Stuart DuncanResigned secretary
Resigned 2008-09-30 · 2 yrs · Solicitor
KL
Kenneth LindsayResigned director
Resigned 2006-07-31 · 4 yrs · Company Director
MH
Mark HarkinResigned directorResigned secretary
Resigned 2006-07-31 · 4 yrs · Company Director
AH
Andrew HainesResigned director
Resigned 2004-01-26 · Company Director
JA
John AndrewsResigned directorResigned secretary
Resigned 2004-01-26 · 2 yrs · Company Director
CQ
Clifford QuayleResigned director
Resigned 2003-09-01 · 2 yrs · Surveyor
DC
David CampbellResigned secretary
Resigned 2003-09-01 · 2 yrs
DR
David RobertsResigned director
Resigned 2003-09-01 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active