* director search - Triple Point Administration Llp - kompany

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triple point administration llp

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TRIPLE POINT ADMINISTRATION LLP
Address: EC4N 7AF, United Kingdom

PERFECTLY FRESH LIMITED
10408172
LIVE
Date Incorporated:

CRANMER, James Robert Alexander
Director - Active
Appointed: 2016-10-03

HARRIS, Julian Paul
Director - Active
Appointed: 2018-05-18

PARR, Jonathan Russell
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-11-09

PEARSON, Mark Alan
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-09-11

PEARSON, Philip
Director - Resigned
Appointed: 2018-05-18
Resigned: 2023-09-11

WHITE, Mark David
Director - Resigned
Appointed: 2018-09-11
Resigned: 2022-07-28

TRIPLE POINT ADMINISTRATION LLP
Address: EC4N 7AF, United Kingdom

YEARSLEY LEASING LIMITED
11987977
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-17

BAKER, Jonathan Carl
Director - Expired
Appointed: 2019-05-09

YEARSLEY, Harry Edwin
Director - Expired
Appointed: 2019-05-09

YEARSLEY, Karen Jill
Director - Expired
Appointed: 2019-05-09

YEARSLEY-BAKER, Elizabeth Sarah
Director - Expired
Appointed: 2019-05-09

TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director - Expired
Appointed: 2019-05-09

TRIPLE POINT ADMINISTRATION LLP
Address: EC4N 7AF, United Kingdom

CONRAD (PUTNOE) LIMITED
09917668
LIVE
Date Incorporated:

BREIDT, Oliver Josef
Director - Active
Appointed: 2017-05-24

TUCKER, Alexandra Gill
Director - Resigned
Appointed: 2017-10-24
Resigned: 2021-07-13

PEAREY, Richard Pringle
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-05-24

SHENKMAN, Maximilian Ivan Michael
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-10-24

PARR, Jonathan Russell
Director - Active
Appointed: 2021-07-13

RODBOURNE SOLAR LIMITED
08327337
LIVE
Date Incorporated:

BUSSE, Quirin
Director - Resigned
Appointed: 2017-12-05
Resigned: 2022-06-01

MEYER, Miriam
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-01-24

BEATON, Ben
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-08-01

IRVINE, Alastair Charles Hamilton
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-08-01

MCCORQUODALE, David Norman Berkeley, Captain
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-12-05

MCLENNAN, Ian Richard James
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-12-05

RASCHKE, Marian
Director - Resigned
Appointed: 2017-12-05
Resigned: 2018-12-06

WILL, Niklas
Director - Active
Appointed: 2020-01-24

VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-07-15

KUHLMANN, Jonas
Director - Active
Appointed: 2023-07-15

INTERIM ASSISTANCE LIMITED
Secretary - Resigned
Appointed: 2013-01-10
Resigned: 2015-03-01

WISBRIDGE SOLAR LIMITED
08399953
LIVE
Date Incorporated:

BUSSE, Quirin
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-06-01

MEYER, Miriam
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-01-24

BAYER, Michael Jonathan
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-12-15

BRADSHAW, Stuart David
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-05-23

DAY, Victoria Louise
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-05-23

DUKE, Anthony Thomas
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-05-23

FELL, Julia
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-12-15

RASCHKE, Marian
Director - Resigned
Appointed: 2017-12-15
Resigned: 2018-12-06

WALLIS, Jason Lee
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-05-23

WILL, Niklas
Director - Active
Appointed: 2020-01-24

VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-07-15

KUHLMANN, Jonas
Director - Active
Appointed: 2023-07-15

INTERIM ASSISTANCE LIMITED
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2015-03-01

GOSFIELD SOLAR LIMITED
08589628
LIVE
Date Incorporated:

BUSSE, Quirin
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-06-01

MEYER, Miriam
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-01-24

BRADSHAW, Stuart David
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-10-13

DAY, Victoria Louise
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-10-13

DUKE, Anthony Thomas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-10-13

RASCHKE, Marian
Director - Resigned
Appointed: 2017-12-15
Resigned: 2018-12-06

SENNITT, Owen Stephen Alexander
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-12-15

VON SCHMIEDER, Charles Siddhartha
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-12-15

WALLIS, Jason Lee
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-10-13

WILL, Niklas
Director - Active
Appointed: 2020-01-24

VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-07-15

KUHLMANN, Jonas
Director - Active
Appointed: 2023-07-15

MODERN POWER GENERATION LIMITED
10086348
LIVE
Date Incorporated:

ALI, Raza
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-09-03

PEAREY, Richard Pringle
Director - Active
Appointed: 2016-04-04

SHENKMAN, Maximilian Ivan Michael
Director - Resigned
Appointed: 2016-03-29
Resigned: 2017-10-12

TUCKER, Alexandra Gill
Director - Resigned
Appointed: 2017-10-12
Resigned: 2019-03-01

PARR, Jonathan Russell
Director - Active
Appointed: 2021-09-03

COLLETT LEASING LIMITED
07952803
LIVE
Date Incorporated:

KANE, Judith Anne
Director - Active
Appointed: 2012-02-16

KANE, Stephen Paul
Director - Active
Appointed: 2012-02-16

TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director - Active
Appointed: 2012-02-16

CH BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2015-03-01

INKA VENTURES LIMITED
05712393
LIVE
Date Incorporated:

MILLS, Stephen George
Director - Active
Appointed: 2006-03-06

STEVEN, Zdislawa Maria
Director - Active
Appointed: 2006-03-06

TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director - Active
Appointed: 2019-12-19

QUAY DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-03-06

TRIPLE POINT LLP
Director - Resigned
Appointed: 2006-03-06
Resigned: 2019-12-19

HARGREAVES, Peter William
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2010-01-22

CH BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2015-03-01

OCEAN SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-03-06

MARIE BARRON LEASING LIMITED
07174843
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-03

MEYER, Ruth Marie
Director - Expired
Appointed: 2016-05-18

TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director - Expired
Appointed: 2010-03-02

BARRON, Mary
Director - Resigned
Appointed: 2010-03-02
Resigned: 2016-05-18

BARRON, Roy
Director - Resigned
Appointed: 2010-03-02
Resigned: 2016-05-18

CH BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-03-02
Resigned: 2015-03-01

HAWKE LEASING LIMITED
07306666
LIVE
Date Incorporated:

PAYNE, George David
Director - Resigned
Appointed: 2010-07-07
Resigned: 2021-03-24

PAYNE, Mark Henry David
Director - Active
Appointed: 2015-11-26

PAYNE, Phillip Edward
Director - Active
Appointed: 2016-12-01

TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director - Active
Appointed: 2010-07-07

PAYNE, Hilary Jane
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-09-16

CH BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2015-03-01

CONRAD (STEVENAGE A) LIMITED
09913251
LIVE
Date Incorporated:

BREIDT, Oliver Josef
Director - Active
Appointed: 2018-10-02

PARR, Jonathan Russell
Director - Active
Appointed: 2020-07-16

MCCORQUODALE, David Norman Berkeley, Captain
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-10-02

SHENKMAN, Maximilian Ivan Michael
Director - Resigned
Appointed: 2015-12-11
Resigned: 2017-10-11

TUCKER, Alexandra Gill
Director - Resigned
Appointed: 2017-10-11
Resigned: 2020-07-16

TRIPLE POINT ADMINISTRATION LLP
Address: EC4N 7AF, United Kingdom

PERFECTLY FRESH CHESHIRE LIMITED
10448539
LIVE
Date Incorporated:

BEATON, Edward James
Director - Active
Appointed: 2016-10-27

CRANMER, James Robert Alexander
Director - Active
Appointed: 2017-11-21

PARR, Jonathan Russell
Director - Active
Appointed: 2018-09-11

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