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Companies/06024916

2 & 3 Triton Limited

Private Limited Company · Northampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private 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
Santander Uk PlcCorporate
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 107802189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SC
Sarah CharsleyCurrent director
Appointed 2025-04-17 · 1 yr · Company Secretary
+5 others
SC
Stephen CookeCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+8 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
NR
Nicholas RobertsCurrent director
Appointed 2009-04-02 · 17 yrs · Surveyor
+3 others
Show 21 historical appointments
JM
John MillsResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Secretary
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
AH
Andrew HoneyResigned director
Resigned 2016-12-05 · 3 yrs · Director
RM
Rachel MorrisonResigned director
Resigned 2016-06-23 · 5 yrs · Chartered Accountant
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2009-04-02 · 3 yrs
DG
David GreenResigned director
Resigned 2009-04-02 · 6 yrs · Accountant
SC
Shaun ColesResigned director
Resigned 2009-04-02 · 7 yrs · Company Secretary
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 2 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 2 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-12-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-12-11
AJ
Andrew JonesResigned director
Resigned 2006-12-11 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-12-11 · 2 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2006-12-11 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-12-11 · 2 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-12-11 · 2 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-12-11 · 2 yrs
TR
Timothy RobertsResigned director
Resigned 2006-12-11 · 2 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-12-11 · 2 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-12-11 · 1 yr · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-12-11 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active