Triangle (Funding One) Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%
Notified 2016-05-23 · No cessation recorded
Source record 113900318Show 1 ceased record
Fortress Investment Group LlcCorporate
Significant influence or control
Notified 2016-05-23 · Ceased 2018-09-17
Source record 114706571People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpMaples Fiduciary Services UK LimitedCurrent secretary
Appointed 2022-06-16 · 4 yrs
Show 24 historical appointments
MB
Martin BrennanResigned director
Resigned 2022-05-03 · 2 yrs · Director
JA
Jonathan AtkesonResigned director
Resigned 2018-05-02 · 4 yrs · Managing Director
NF
Nicholas FeganResigned director
Resigned 2014-03-14 · 8 yrs · Managing Director
CD
Constantine DakoliasResigned director
Resigned 2011-07-15 · 6 yrs · Director
MF
Marc FursteinResigned director
Resigned 2011-07-15 · 10 yrs · Director
SD
Sarah DichlianResigned secretary
Resigned 2011-07-15 · 10 yrs
DT
Douglas ThomasResigned director
Resigned 2011-07-13 · 2 yrs · Investment Professional
NB
Neil BerryResigned director
Resigned 2006-09-08 · 4 yrs · Accountant
PR
Paul RofeResigned director
Resigned 2006-05-03 · General Manager
WH
Whittacre HopeResigned director
Resigned 2001-06-13 · 4 yrs · Finance Manager
TB
Terence BlackResigned director
Resigned 2000-11-06 · 3 yrs · Treasurer Structured Finance
DP
Resigned 2000-08-11 · 10 yrs · Company Secretary
CM
Colin MusgraveResigned director
Resigned 2000-08-11 · Solicitor
EP
Resigned 2000-01-07 · Chartered Secretary
PL
Peter LynasResigned director
Resigned 2000-01-07 · Financial Director
LH
Louise HiblinResigned secretary
Resigned 1999-03-01 · Solicitor
SY
Suzanne YoungResigned secretary
Resigned 1999-01-06
SK
Sundeep KapilaResigned director
Resigned 1999-01-06 · 1 yr · Solicitor
JW
James WoodResigned director
Resigned 1998-12-03 · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-12
CorpInstant Companies LimitedResigned director
Resigned 1998-11-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active