Triplearc UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedEndless LlpCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108239580Access Plus Holdings LimitedCorporate
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 108239669Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108239670Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108239671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
RB
Robert BaldreyResigned director
Resigned 2014-10-31 · 1 yr · Ceo
HC
Hugh CawleyResigned director
Resigned 2013-03-26 · 1 yr · Chartered Accountant
MC
Mark CunninghamResigned director
Resigned 2008-07-14 · 4 yrs · Company Director
SM
Simon MoateResigned director
Resigned 2008-07-14 · 6 yrs · Chief Executive Officer
JH
Julian HolmesResigned secretary
Resigned 2006-01-27 · 2 yrs
RH
Richard HodgsonResigned director
Resigned 2006-01-20 · 2 yrs · Chief Financial Officer
AS
Angela SmithResigned secretary
Resigned 2004-09-30 · 1 yr
YF
Yvonne FowenResigned secretary
Resigned 2004-01-12 · Company Secretary
JC
Jason CromackResigned director
Resigned 2004-01-12 · 5 yrs · Director
PH
Peter HoustonResigned director
Resigned 2004-01-12 · 1 yr · Chartered Accountant
CorpPailex Secretaries LimitedResigned secretary
Resigned 2002-09-12
CorpPailex Nominees LimitedResigned director
Resigned 2002-09-12 · Corporate Body
SG
Resigned 2002-09-12 · 1 yr · Director
JW
Jun WongResigned director
Resigned 2002-09-12 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active