TRITON BUSINESS FINANCE LIMITED

Company summary

Company number: 02086543
Status: ACTIVE
Incorporated / age: 31 December 198639 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Alan, Mr. ACTIVE	Director	23 Mar 2020		England	July 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
WELSH, Daniel Thomas ACTIVE	Director	01 Mar 2025		England	September 1983	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Secretary	21 May 1999	30 Sep 2017			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PAYNE, Christopher John RESIGNED	Secretary		30 Apr 1995			15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
SHEPHARD, Carole RESIGNED	Secretary	01 May 1995	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
ARTHURTON, Anthony William RESIGNED	Director	30 May 2014	23 Mar 2020	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Director	21 May 1999	30 Sep 2017	United Kingdom	June 1959	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
BENOIT, Daniel Marc RESIGNED	Director	03 Sep 2019	15 Oct 2020	United Kingdom	January 1967	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
COLBURN, Kevin Lawrence RESIGNED	Director	26 Oct 2010	30 May 2014	Uk	November 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
EDWARDS, John Lloyd RESIGNED	Director	13 Jan 1993	31 Oct 1994		February 1947	1 Reynards Road, Welwyn, Hertfordshire, AL6 9TR
FILTER, Eunice Margie RESIGNED	Director		30 Nov 1998		September 1940	12 Berndale Drive, Westport, Connecticut, 06880, Usa
FISHER, Patricia Louise RESIGNED	Director	16 Aug 2010	31 Dec 2017	United Kingdom	June 1959	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
FORESTER, Charles Robert Edward RESIGNED	Director		29 Jan 1993		November 1950	25 Drakeloe Close, Woburn, Milton Keynes, Buckinghamshire, MK17 9QF
LAWLER, James Fintain, Lord RESIGNED	Director	24 Nov 2000	23 Sep 2002		March 1949	Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ
MARCIANO, Gabriel Maurice RESIGNED	Director	01 Jan 2007	16 Aug 2010	France	January 1961	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
MAW, David Nicholas RESIGNED	Director	30 Jun 1999	24 Nov 2000		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
MCLELLAN, David RESIGNED	Director	05 Jul 1994	30 Nov 1998		September 1945	3 Hillandale Lane, Westport Ct 06880, Usa, FOREIGN
MILLIGAN, John Rodger RESIGNED	Director		26 Jun 1992		June 1933	40 Springfield Road, London, NW8 0QN
NOONOO, Rodney RESIGNED	Director	15 Oct 2020	31 Jan 2024	United States	March 1962	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
OLIVER, Lisa Marie RESIGNED	Director	01 Feb 2018	30 Apr 2019	United Kingdom	September 1966	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
PAYNE, Christopher John RESIGNED	Director	29 Jun 1992	30 Apr 1995	England	December 1939	15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
ROE, David RESIGNED	Director		05 Jul 1994		July 1938	11 Bryants Brook Road, Wilton, Connecticut 06897
SHEPHARD, Carole RESIGNED	Director	01 May 1995	21 May 1999	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SMART, Michael Richard RESIGNED	Director	13 Jan 1993	30 Jun 1999		September 1945	The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB
SULLIVAN, Richard Peter RESIGNED	Director	23 Sep 2002	31 Dec 2006		April 1952	68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB

DAVIES, Alan, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: July 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

WELSH, Daniel Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: September 1983
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 30 Sep 2017
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PAYNE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

BENOIT, Daniel Marc RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

COLBURN, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 30 May 2014
Country of Residence: Uk
Date of birth: November 1958
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

EDWARDS, John Lloyd RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 31 Oct 1994
Date of birth: February 1947
Address: 1 Reynards Road, Welwyn, Hertfordshire, AL6 9TR

FILTER, Eunice Margie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: September 1940
Address: 12 Berndale Drive, Westport, Connecticut, 06880, Usa

FISHER, Patricia Louise RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

FORESTER, Charles Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: November 1950
Address: 25 Drakeloe Close, Woburn, Milton Keynes, Buckinghamshire, MK17 9QF

LAWLER, James Fintain, Lord RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Sep 2002
Date of birth: March 1949
Address: Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ

MARCIANO, Gabriel Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 16 Aug 2010
Country of Residence: France
Date of birth: January 1961
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Nov 2000
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

MCLELLAN, David RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 30 Nov 1998
Date of birth: September 1945
Address: 3 Hillandale Lane, Westport Ct 06880, Usa, FOREIGN

MILLIGAN, John Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: June 1933
Address: 40 Springfield Road, London, NW8 0QN

NOONOO, Rodney RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: March 1962
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

OLIVER, Lisa Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

PAYNE, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: December 1939
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

ROE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: July 1938
Address: 11 Bryants Brook Road, Wilton, Connecticut 06897

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SMART, Michael Richard RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 30 Jun 1999
Date of birth: September 1945
Address: The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB

SULLIVAN, Richard Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 31 Dec 2006
Date of birth: April 1952
Address: 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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