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Triangle Casino (Bristol) Limited (No: 04379056)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES AXELBY ( DOB: Mar-1972   From: Jul-2016  )

Current Director: PETER MALCOLM BROOKS ( DOB: Feb-1947   From: Jan-2007  )

Current Director: PAUL STEWART WILLCOCK ( DOB: Jul-1971   From: Mar-2016  )

Current Secretary: ELIZABETH JILL TARN (   From: May-2008  )

Resigned Director: CHARTERHOUSE DIRECTORATE LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957   From: Jan-2006   To: Feb-2007  )

Resigned Director: IAN NIGEL DAVIS ( DOB: Apr-1956   From: Feb-2002   To: Nov-2006  )

Resigned Director: ANDREW WILLIAM HERD ( DOB: Apr-1958   From: May-2003   To: Oct-2004  )

Resigned Director: BARRIE CLIFFORD HOZIER ( DOB: Mar-1946   From: Feb-2002   To: May-2002  )

Resigned Director: LLOYD CHARLES NATHAN ( DOB: Apr-1965   From: May-2003   To: Jan-2006  )

Resigned Director: NICHOLAS JOHN PERRIN ( DOB: Mar-1960   From: Feb-2008   To: Oct-2011  )

Resigned Director: ALAN MICHAEL RIDDY ( DOB: May-1956   From: Feb-2007   To: Feb-2008  )

Resigned Director: KENNETH ARTHUR ROSEVEAR ( DOB: Aug-1949   From: May-2003   To: Jan-2006  )

Resigned Director: RICHARD ROBERT SALMOND ( DOB: Dec-1970   From: Oct-2011   To: Dec-2015  )

Resigned Director: ROBERT WIPER ( DOB: Aug-1954   From: Jan-2006   To: Jan-2007  )

Resigned Secretary: CHARTERHOUSE SECRETARIAT LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: SARAH JANE GOULBOURNE ( DOB: Apr-1965   From: Jan-2006   To: May-2006  )

Resigned Secretary: BARRIE CLIFFORD HOZIER ( DOB: Mar-1946   From: Feb-2002   To: May-2002  )

Resigned Secretary: ANDRE JOHN ARGUS MISSO ( DOB: Jun-1963   From: May-2002   To: Jan-2006  )

Resigned Secretary: GILLIAN MOORE (   From: May-2006   To: May-2008  )

Persons of Significant Control:

Genting Casinos Uk Limited, Genting Club Star City Watson Road, Birmingham, B7 5SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07)

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