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TRIANGLE 3 LIMITED

Company number 02900428

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34 officers / 30 resignations

WILLETTS, Judith Anita

Correspondence address
16b Tollington Park, London, Greater London, N4 3QY
Role
Secretary
Appointed on
2 May 2005

HAYDAY, Adrian Clive, Professor

Correspondence address
13 Goddington Lane, Orpington, Kent, BR6 9DR
Role
Director
Date of birth
April 1956
Appointed on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Professor

HUSSELL, Tracy, Professor

Correspondence address
Stuart House, 12 Pembury Road, Tunbridge Wells, Kent, Uk, TN2 3QB
Role
Director
Date of birth
April 1967
Appointed on
21 February 2007
Nationality
British
Country of residence
Great Britain
Occupation
Professor Of Inflammatory Diseases

MORGAN, David, Dr

Correspondence address
Vintage House, 37 Albert Embankment, London, SE1 7TL
Role
Director
Date of birth
June 1967
Appointed on
14 November 2006
Nationality
British
Country of residence
Great Britain
Occupation
Senior Lecturer

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
21 February 1994
Resigned on
21 February 1994

HORLOCK, Kevin John

Correspondence address
54 Wray Common Road, Reigate, RH2 0NB
Role Resigned
Secretary
Appointed on
21 February 1994
Resigned on
1 August 2000

MCVEIGH, Jane

Correspondence address
6 Church Avenue, East Sheen, London, SW14 8NN
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
15 June 2001

MCVEIGH, Jane

Correspondence address
6 Church Avenue, East Sheen, London, SW14 8NN
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
15 June 2001

SMITH, Adrian

Correspondence address
195 King Edward Avenue, Worthing, West Sussex, BN14 8DW
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
2 May 2005

STEMP, Janet Susan

Correspondence address
Burycroft 8 Madeira Walk, Reigate, Surrey, RH2 0JU
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
5 February 2001

STEPHAN, Marcus

Correspondence address
Flat 1 10 Gordon Road, Bounds Green, London, N11 2PN
Role Resigned
Secretary
Appointed on
16 June 2001
Resigned on
31 December 2004

APPLEBY, Peter, Dr

Correspondence address
8 Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 February 1994
Resigned on
16 February 1998
Nationality
British
Occupation
Research Scientist

BARKER, Robert Norman, Professor

Correspondence address
Courtin, Barthol Chapel, Inverurie, Aberdeenshire, Uk, AB51 8TD
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 December 2001
Resigned on
23 February 2004
Nationality
British
Country of residence
Great Britain
Occupation
Scientist

BELL, Eric, Dr

Correspondence address
15 Winton Road, Bowdon, Altrincham, Manchester, WA14 2PE
Role Resigned
Director
Date of birth
February 1939
Appointed on
6 December 2000
Resigned on
24 March 2005
Nationality
British
Occupation
Scientist

BOYLSTON, Arthur, Professor

Correspondence address
Brandie Close West Chevin Road, Otley, West Yorkshire, LS21 3HA
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 December 1996
Resigned on
6 December 2000
Nationality
American British
Country of residence
United Kingdom
Occupation
Medical Doctor

CALVERT, Jane Eleanor, Dr

Correspondence address
Wagtail Cottage 2 South Side, Cresswell, Morpeth, Northumberland, NE61 5LD
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 December 2000
Resigned on
1 April 2004
Nationality
British
Occupation
University Lecturer

CATTY, David, Doctor

Correspondence address
136 Northfield Road, Kings Norton, Birmingham, B30 1DX
Role Resigned
Director
Date of birth
May 1936
Appointed on
21 February 1994
Resigned on
10 December 1996
Nationality
British
Occupation
University Reader

ENTRICAN, Gary, Dr

Correspondence address
18 Roseneath Terrace, Marchmont, Edinburgh, Midlothian, EH9 1JN
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 December 2003
Resigned on
14 November 2006
Nationality
British
Occupation
Research Scient

HAWRYLOWICZ, Catherine Martha, Doctor

Correspondence address
22 Dundonald Road, London, SW19 3QN
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 February 1995
Resigned on
16 February 1998
Nationality
British
Occupation
Lecturer At Univ Of London

HENWOOD, Judy, Dr

Correspondence address
Rue Du Pays D'Enhaut 57, Bulle, Fribourg Canton 1630, Switzerland
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 December 2003
Resigned on
10 July 2006
Nationality
British
Occupation
Lecturer

HORLOCK, Kevin John

Correspondence address
54 Wray Common Road, Reigate, RH2 0NB
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 February 1994
Resigned on
1 August 2000
Nationality
British
Occupation
Manager

HOWIE, Sarah Elizabeth Mary

Correspondence address
57 Swanston Avenue, Edinburgh, Midlothian, EH10 7BZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 December 1999
Resigned on
5 December 2001
Nationality
British
Occupation
Lecturer

IVANYI, Juraj, Professor

Correspondence address
3 Grotes Place, London, SE3 0QH
Role Resigned
Director
Date of birth
June 1934
Appointed on
21 February 1994
Resigned on
13 February 1995
Nationality
British
Occupation
Medical Research

JAMES, Roger Frank Lever

Correspondence address
25 Stanley Drive, Humberstone, Leicester, LE5 1EB
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 December 1996
Resigned on
6 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

KEMENY, David Michael, Dr

Correspondence address
30 Fairfax Road, London, W4 1EW
Role Resigned
Director
Date of birth
February 1953
Appointed on
21 February 1994
Resigned on
10 December 1996
Nationality
British
Occupation
Senior Lecturer

MOORE, Marilyn, Dr

Correspondence address
10 (Ifz) Fountainhall Road, Edinburgh, Scotland, EH9 2NN
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 February 1998
Resigned on
2 December 1998
Nationality
British
Occupation
Scientist

MORGAN, Brian Paul, Professor

Correspondence address
68 Lake Road East, Cardiff, South Glamorgan, CF23 5NN
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 March 2005
Resigned on
27 November 2006
Nationality
British
Occupation
Professor

MORGAN, Susan Adrienne, Dr

Correspondence address
1a Ennerdale Crescent, Slough, Berkshire, SL1 6EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 February 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Research Scientist

MORROW, William John Woodrooft, Dr

Correspondence address
Apartment 46 Scotts Sufferance Wharf, 5 Mill Street, London, SE1 2DE
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 December 1998
Resigned on
1 December 1999
Nationality
British
Occupation
University Lecturer

POCKLEY, Graham, Professor

Correspondence address
Hawkhill Cottage, Little Edge, Eyam, Hope Valley, Derbyshire, S32 5RN
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 December 2000
Resigned on
24 March 2005
Nationality
British
Occupation
Professor Of Immunobiology

RICHES, Pamela, Professor

Correspondence address
47 Boltons Lane, Pyrford, Surrey, GU22 8TN
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 December 1995
Resigned on
12 July 2001
Nationality
British
Occupation
Nhs Consultant

SEARLE, Roger Frederick, Doctor

Correspondence address
21 St Georges Crescent, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8BJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 February 1997
Resigned on
5 December 2001
Nationality
British
Occupation
University Lecturer

SMITH, John Lewis

Correspondence address
Cobweb Cottage North Commons Lane, Landford, Salisbury, Wiltshire, SP5 2EL
Role Resigned
Director
Date of birth
July 1942
Appointed on
21 February 1994
Resigned on
6 December 1995
Nationality
Australian
Occupation
Pathologist

WIILIAMS, Neil Andrew, Professor

Correspondence address
Woodlyn Cottage, Birch Hill, Cheddar, Somerset, BS27 3JN
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 December 2003
Resigned on
6 February 2008
Nationality
British
Occupation
Professor Of Immunobiolgy