Company information:
Triangle Aviation (Uk) Holdings Limited (No: 07643767)
Address: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
Status: Active
Incorporated: 23-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEREMY FRANCIS BARNES ( DOB: Mar-1958 From: May-2022 )
Current Director: JEREMY FRANCIS BARNES ( DOB: Mar-1958 From: May-2022 )
Current Director: MARTIN BRENNAN ( DOB: Aug-1961 From: May-2022 )
Current Director: MARTIN BRENNAN ( DOB: Aug-1961 From: May-2022 )
Current Director: MARTIN BRENNAN ( DOB: Aug-1961 From: May-2022 )
Current Director: SARAH LOUISE MARY DICHLIAN ( DOB: Dec-1964 From: May-2022 )
Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Jun-2022 )
Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Jun-2022 )
Resigned Director: JONATHAN GRANGER ATKESON ( DOB: Jan-1973 From: May-2018 To: May-2022 )
Resigned Director: CONSTANTINE MICHAEL DAKOLIAS ( DOB: Jun-1966 From: Jul-2011 To: Jul-2011 )
Resigned Director: CONSTANTINE MICHAEL DAKOLIAS ( DOB: Jun-1966 From: Jul-2011 To: May-2018 )
Resigned Director: NICHOLAS PAUL FEGAN ( DOB: Jul-1974 From: May-2011 To: Jul-2011 )
Resigned Director: NICHOLAS PAUL FEGAN ( DOB: Jul-1974 From: Mar-2014 To: May-2022 )
Resigned Director: MARC KEITH FURSTEIN ( DOB: Feb-1968 From: Jul-2011 To: May-2022 )
Resigned Director: JUSTIN STAADECKER ( From: May-2011 To: Jul-2011 )
Resigned Director: DOUGLAS BOYD THOMAS ( DOB: Sep-1970 From: Jul-2011 To: Mar-2014 )
Resigned Secretary: SARAH LOUISE MARY DICHLIAN ( From: Aug-2011 To: Jun-2022 )
Persons of Significant Control:
Fortress Investment Group Llc, 10105, 1345 Avenue Of The Americas New York, New York Usa 1345, Avenue Of The Americas, New York, New York, 10105, United States: Has significant influence or control (Notified: 2016-05-23, Ceased: 2018-05-23)