Company information:
Triple Point Technology Limited (No: 02664023)
Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 19-Nov-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MANDY RUTTER ( DOB: Sep-1965 From: Mar-2022 )
Current Director: MARK TIRSCHWELL ( DOB: Sep-1961 From: Mar-2022 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Resigned Director: TIMOTHY JAMES AMPSTEAD ( DOB: Nov-1971 From: Jun-2015 To: Jun-2016 )
Resigned Director: PETER FRANCIS ARMSTRONG ( From: Aug-1999 To: Jul-2013 )
Resigned Director: KENNETH ONI CHUKWU ( DOB: Nov-1957 From: Jan-2009 To: Jul-2013 )
Resigned Director: GEORGE CRANDALL ( From: Feb-2003 To: Oct-2011 )
Resigned Director: PAUL M D'AMICO ( DOB: Jan-1966 From: Aug-2004 To: Oct-2011 )
Resigned Director: KEITH WILLIAM GREHAN ( DOB: Aug-1977 From: Jul-2013 To: Jun-2014 )
Resigned Director: ARAM JOHN HOARE ( DOB: Nov-1973 From: Jul-2013 To: Jun-2015 )
Resigned Director: JOANNE KELLY ( From: Jun-2014 To: Nov-2016 )
Resigned Director: ERIC J. LEE ( From: Oct-2011 To: Jul-2013 )
Resigned Director: ROBERT NICOL STEVENSON ( From: Dec-1991 To: Aug-1999 )
Resigned Director: KENNETH MALCOLM STRONG ( DOB: Jun-1950 From: Dec-1991 To: Jan-1999 )
Resigned Director: EDWARD ALEXANDER TRIPLETT ( DOB: Feb-1981 From: Jul-2013 To: Mar-2022 )
Resigned Director: ELAINE VEVERS ( DOB: Jun-1959 From: Jul-1993 To: Jan-1999 )
Resigned Director: RAWDON QUENTIN VEVERS ( DOB: Mar-1958 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: PETER FRANCIS ARMSTRONG ( From: Oct-2011 To: Jul-2013 )
Resigned Secretary: KENNETH ONI CHUKWU ( From: Oct-2011 To: Jul-2013 )
Resigned Secretary: GEORGE CRANDALL ( From: Feb-2003 To: Oct-2011 )
Resigned Secretary: ROBERT NICOL STEVENSON ( From: Jul-1993 To: Nov-1999 )
Resigned Secretary: KENNETH MALCOLM STRONG ( DOB: Jun-1950 From: Nov-1999 To: Aug-2004 )
Resigned Secretary: RAWDON QUENTIN VEVERS ( DOB: Mar-1958 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: ASHLEY GRAHAM WOODS ( From: Jul-2013 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, Minerva House Simmonscourt Road, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-11-15)