TRIPLEREASON LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 02602159
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,835,646 . The most likely internet sites of TRIPLEREASON LIMITED are www.triplereason.co.uk, and www.triplereason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplereason Limited is a Private Limited Company. The company registration number is 02602159. Triplereason Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Triplereason Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. CLONEY, Ross Daniel is a Director of the company. SNAILHAM, Christopher Charles is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary BURTON, Jennifer Sandra has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary NAUGHTON-DOE, Andrew Henry John has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary TIBBITTS, James Benjamin Stjohn has been resigned. Director BERRY, John Charles has been resigned. Director BLASE, Steven Wim has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director EVANS, Douglas Robert has been resigned. Director HARRISON, Nicholas Dudley has been resigned. Director LOWE, Valerie Margaret has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director OSWALD JACOBS, John James has been resigned. Director PARROTT, Graham Joseph has been resigned. Director QUANE, Thomas Michael has been resigned. Director SHAH, Rumit has been resigned. Director SHORT, Edward Francis Germor has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director STAUNTON, Henry Eric has been resigned. Director THOMPSON, Peter Gordon has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WALLACE, Graham Martyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 26 July 2013
Secretary
BARTLETT, Andrew William
Appointed Date: 13 May 2005
Director
CLONEY, Ross Daniel
Appointed Date: 10 January 2011
49 years old
Director
SNAILHAM, Christopher Charles
Appointed Date: 01 October 2013
49 years old
Director
THOMAS, David Kenyon
Appointed Date: 17 June 2002
60 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 01 June 2001
Appointed Date: 05 January 2001
Secretary
BURTON, Jennifer Sandra
Resigned: 13 May 2005
Appointed Date: 04 October 2004
Secretary
CLARK, Giles Sebastian
Resigned: 01 April 2000
Appointed Date: 26 July 1999
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 01 June 2001
Secretary
NAUGHTON-DOE, Andrew Henry John
Resigned: 31 August 1999
Appointed Date: 26 July 1999
Secretary
PELLOW, Ian Anthony
Resigned: 26 July 1999
Appointed Date: 13 October 1998
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 08 November 2000
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 13 May 2005
Secretary
RUTHERFORD, Adam Paul
Resigned: 08 November 2000
Appointed Date: 01 April 2000
Secretary
TIBBITTS, James Benjamin Stjohn
Resigned: 13 October 1998
Director
BERRY, John Charles
Resigned: 25 June 2004
Appointed Date: 17 June 2002
58 years old
Director
BLASE, Steven Wim
Resigned: 02 July 2001
Appointed Date: 08 November 2000
59 years old
Director
COLERIDGE, Peter Bernard
Resigned: 24 March 1997
73 years old
Director
EVANS, Douglas Robert
Resigned: 15 July 1999
Appointed Date: 13 October 1998
74 years old
Director
HARRISON, Nicholas Dudley
Resigned: 20 September 2001
Appointed Date: 13 October 1998
77 years old
Director
LOWE, Valerie Margaret
Resigned: 14 April 2000
Appointed Date: 02 September 1999
64 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 22 June 2004
59 years old
Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 01 February 2008
59 years old
Director
OSWALD JACOBS, John James
Resigned: 31 October 2004
Appointed Date: 20 August 2001
64 years old
Director
PARROTT, Graham Joseph
Resigned: 13 October 1998
76 years old
Director
QUANE, Thomas Michael
Resigned: 22 June 2001
Appointed Date: 13 October 1998
65 years old
Director
SHAH, Rumit
Resigned: 14 December 2004
Appointed Date: 17 June 2002
65 years old
Director
SHORT, Edward Francis Germor
Resigned: 20 March 2006
Appointed Date: 31 May 2000
61 years old
Director
SIVANITHY, Rajanbabu
Resigned: 31 July 2011
Appointed Date: 28 March 2006
57 years old
Director
STAUNTON, Henry Eric
Resigned: 02 June 1998
Appointed Date: 01 March 1993
77 years old
Director
THOMPSON, Peter Gordon
Resigned: 17 January 2008
Appointed Date: 22 June 2004
60 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 13 October 1998
73 years old
Director
WALLACE, Graham Martyn
Resigned: 01 March 1993
77 years old

Persons With Significant Control

Deutsche Bank Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLEREASON LIMITED Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,835,646
10 Nov 2015
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 164 more events
05 Jun 1991
Director resigned;new director appointed
05 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
05 Jun 1991
Director resigned;new director appointed
05 Jun 1991
Registered office changed on 05/06/91 from: 2 baches street london N1 6UB
17 Apr 1991
Incorporation

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