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Triplearc Uk Limited (No: 04533729)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW PETER GALE ( DOB: Jan-1970   From: Oct-2014  )

Current Director: STEPHEN HAWORTH ( DOB: Feb-1970   From: Apr-2016  )

Current Secretary: LORNA KATHLEEN MENDELSOHN (   From: Apr-2016  )

Resigned Director: ROBERT ROLPH BALDREY ( DOB: Apr-1964   From: Oct-2014   To: Apr-2016  )

Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956   From: Mar-2013   To: Dec-2014  )

Resigned Director: JASON CHARLES EDWARD CROMACK ( DOB: Aug-1970   From: Jan-2004   To: Nov-2009  )

Resigned Director: MARK ANDREW CUNNINGHAM ( DOB: Feb-1967   From: Jul-2008   To: Jan-2013  )

Resigned Director: SHANE PADRAIG GREENAN (   From: Sep-2002   To: Jan-2004  )

Resigned Director: RICHARD HODGSON ( DOB: Nov-1968   From: Jan-2006   To: Jun-2008  )

Resigned Director: PETER RICHARD VIVIAN HOUSTON ( DOB: Jul-1954   From: Jan-2004   To: Jun-2005  )

Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962   From: Jul-2008   To: Dec-2014  )

Resigned Director: PAILEX NOMINEES LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Director: JUN TSIONG WONG ( DOB: Jul-1978   From: Sep-2002   To: Jan-2006  )

Resigned Secretary: YVONNE PAULINE FOWEN (   From: Jan-2004   To: Sep-2004  )

Resigned Secretary: SHANE PADRAIG GREENAN (   From: Sep-2002   To: Jan-2004  )

Resigned Secretary: JULIAN HOLMES ( DOB: Jun-1966   From: Jan-2006   To: Jul-2008  )

Resigned Secretary: PAILEX SECRETARIES LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Secretary: ANGELA CLARE SMITH (   From: Sep-2004   To: Jan-2006  )

Persons of Significant Control:

Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Endless Iii General Partner Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Endless Ii Gp Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Access Plus Holdings Limited, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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