TRIANGLE 3 LIMITED

Company summary

Company number: 02900428
Status: DISSOLVED
Incorporated / age: 21 February 199417 years
Registered office: Vintage House, 37 Albert Embankment, London, SE1 7TL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:52 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
Vintage House, 37 Albert Embankment, London, SE1 7TL
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLETTS, Judith Anita ACTIVE	Secretary	02 May 2005				16b Tollington Park, London, Greater London, N4 3QY
HAYDAY, Adrian Clive, Professor ACTIVE	Director	24 Mar 2005		United Kingdom	April 1956	13 Goddington Lane, Orpington, Kent, BR6 9DR
HUSSELL, Tracy, Professor ACTIVE	Director	21 Feb 2007		Great Britain	April 1967	Stuart House, 12 Pembury Road, Tunbridge Wells, Kent, TN2 3QB, Uk
MORGAN, David, Dr ACTIVE	Director	14 Nov 2006		Great Britain	June 1967	Vintage House, 37 Albert Embankment, London, SE1 7TL
HORLOCK, Kevin John RESIGNED	Secretary	21 Feb 1994	01 Aug 2000			54 Wray Common Road, Reigate, RH2 0NB
MCVEIGH, Jane RESIGNED	Secretary	05 Feb 2001	15 Jun 2001			6 Church Avenue, East Sheen, London, SW14 8NN
MCVEIGH, Jane RESIGNED	Secretary	05 Feb 2001	15 Jun 2001			6 Church Avenue, East Sheen, London, SW14 8NN
SMITH, Adrian RESIGNED	Secretary	01 Jan 2005	02 May 2005			195 King Edward Avenue, Worthing, West Sussex, BN14 8DW
STEMP, Janet Susan RESIGNED	Secretary	12 Sep 2000	05 Feb 2001			Burycroft 8 Madeira Walk, Reigate, Surrey, RH2 0JU
STEPHAN, Marcus RESIGNED	Secretary	16 Jun 2001	31 Dec 2004			Flat 1 10 Gordon Road, Bounds Green, London, N11 2PN
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Feb 1994	21 Feb 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
APPLEBY, Peter, Dr RESIGNED	Director	21 Feb 1994	16 Feb 1998		June 1954	8 Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG
BARKER, Robert Norman, Professor RESIGNED	Director	05 Dec 2001	23 Feb 2004	Great Britain	March 1960	Courtin, Barthol Chapel, Inverurie, Aberdeenshire, AB51 8TD, Uk
BELL, Eric, Dr RESIGNED	Director	06 Dec 2000	24 Mar 2005		February 1939	15 Winton Road, Bowdon, Altrincham, Manchester, WA14 2PE
BOYLSTON, Arthur, Professor RESIGNED	Director	10 Dec 1996	06 Dec 2000	United Kingdom	November 1942	Brandie Close West Chevin Road, Otley, West Yorkshire, LS21 3HA
CALVERT, Jane Eleanor, Dr RESIGNED	Director	06 Dec 2000	01 Apr 2004		November 1955	Wagtail Cottage 2 South Side, Cresswell, Morpeth, Northumberland, NE61 5LD
CATTY, David, Doctor RESIGNED	Director	21 Feb 1994	10 Dec 1996		May 1936	136 Northfield Road, Kings Norton, Birmingham, B30 1DX
ENTRICAN, Gary, Dr RESIGNED	Director	03 Dec 2003	14 Nov 2006		January 1960	18 Roseneath Terrace, Marchmont, Edinburgh, Midlothian, EH9 1JN
HAWRYLOWICZ, Catherine Martha, Doctor RESIGNED	Director	13 Feb 1995	16 Feb 1998		November 1956	22 Dundonald Road, London, SW19 3QN
HENWOOD, Judy, Dr RESIGNED	Director	03 Dec 2003	10 Jul 2006		May 1956	Rue Du Pays D'Enhaut 57, Bulle, Fribourg Canton 1630, Switzerland
HORLOCK, Kevin John RESIGNED	Director	21 Feb 1994	01 Aug 2000		May 1951	54 Wray Common Road, Reigate, RH2 0NB
HOWIE, Sarah Elizabeth Mary RESIGNED	Director	01 Dec 1999	05 Dec 2001		April 1953	57 Swanston Avenue, Edinburgh, Midlothian, EH10 7BZ
IVANYI, Juraj, Professor RESIGNED	Director	21 Feb 1994	13 Feb 1995		June 1934	3 Grotes Place, London, SE3 0QH
JAMES, Roger Frank Lever RESIGNED	Director	10 Dec 1996	06 Dec 2000	United Kingdom	September 1949	25 Stanley Drive, Humberstone, Leicester, LE5 1EB
KEMENY, David Michael, Dr RESIGNED	Director	21 Feb 1994	10 Dec 1996		February 1953	30 Fairfax Road, London, W4 1EW
MOORE, Marilyn, Dr RESIGNED	Director	16 Feb 1998	02 Dec 1998		September 1957	10 (Ifz) Fountainhall Road, Edinburgh, Scotland, EH9 2NN
MORGAN, Brian Paul, Professor RESIGNED	Director	24 Mar 2005	27 Nov 2006		November 1955	68 Lake Road East, Cardiff, South Glamorgan, CF23 5NN
MORGAN, Susan Adrienne, Dr RESIGNED	Director	21 Feb 1994	28 Feb 1997		November 1955	1a Ennerdale Crescent, Slough, Berkshire, SL1 6EH
MORROW, William John Woodrooft, Dr RESIGNED	Director	02 Dec 1998	01 Dec 1999		September 1949	Apartment 46 Scotts Sufferance Wharf, 5 Mill Street, London, SE1 2DE
POCKLEY, Graham, Professor RESIGNED	Director	06 Dec 2000	24 Mar 2005		September 1960	Hawkhill Cottage, Little Edge, Eyam, Hope Valley, Derbyshire, S32 5RN
RICHES, Pamela, Professor RESIGNED	Director	06 Dec 1995	12 Jul 2001		July 1942	47 Boltons Lane, Pyrford, Surrey, GU22 8TN
SEARLE, Roger Frederick, Doctor RESIGNED	Director	28 Feb 1997	05 Dec 2001		December 1947	21 St Georges Crescent, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8BJ
SMITH, John Lewis RESIGNED	Director	21 Feb 1994	06 Dec 1995		July 1942	Cobweb Cottage North Commons Lane, Landford, Salisbury, Wiltshire, SP5 2EL
WIILIAMS, Neil Andrew, Professor RESIGNED	Director	03 Dec 2003	06 Feb 2008		April 1964	Woodlyn Cottage, Birch Hill, Cheddar, Somerset, BS27 3JN

WILLETTS, Judith Anita ACTIVE
Role: Secretary
Appointed on: 02 May 2005
Address: 16b Tollington Park, London, Greater London, N4 3QY

HAYDAY, Adrian Clive, Professor ACTIVE
Role: Director
Appointed on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 13 Goddington Lane, Orpington, Kent, BR6 9DR

HUSSELL, Tracy, Professor ACTIVE
Role: Director
Appointed on: 21 Feb 2007
Country of Residence: Great Britain
Date of birth: April 1967
Address: Stuart House, 12 Pembury Road, Tunbridge Wells, Kent, TN2 3QB, Uk

MORGAN, David, Dr ACTIVE
Role: Director
Appointed on: 14 Nov 2006
Country of Residence: Great Britain
Date of birth: June 1967
Address: Vintage House, 37 Albert Embankment, London, SE1 7TL

HORLOCK, Kevin John RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 01 Aug 2000
Address: 54 Wray Common Road, Reigate, RH2 0NB

MCVEIGH, Jane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 15 Jun 2001
Address: 6 Church Avenue, East Sheen, London, SW14 8NN

MCVEIGH, Jane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 15 Jun 2001
Address: 6 Church Avenue, East Sheen, London, SW14 8NN

SMITH, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 02 May 2005
Address: 195 King Edward Avenue, Worthing, West Sussex, BN14 8DW

STEMP, Janet Susan RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 05 Feb 2001
Address: Burycroft 8 Madeira Walk, Reigate, Surrey, RH2 0JU

STEPHAN, Marcus RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 31 Dec 2004
Address: Flat 1 10 Gordon Road, Bounds Green, London, N11 2PN

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

APPLEBY, Peter, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 16 Feb 1998
Date of birth: June 1954
Address: 8 Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG

BARKER, Robert Norman, Professor RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 23 Feb 2004
Country of Residence: Great Britain
Date of birth: March 1960
Address: Courtin, Barthol Chapel, Inverurie, Aberdeenshire, AB51 8TD, Uk

BELL, Eric, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 24 Mar 2005
Date of birth: February 1939
Address: 15 Winton Road, Bowdon, Altrincham, Manchester, WA14 2PE

BOYLSTON, Arthur, Professor RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Brandie Close West Chevin Road, Otley, West Yorkshire, LS21 3HA

CALVERT, Jane Eleanor, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 01 Apr 2004
Date of birth: November 1955
Address: Wagtail Cottage 2 South Side, Cresswell, Morpeth, Northumberland, NE61 5LD

CATTY, David, Doctor RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 10 Dec 1996
Date of birth: May 1936
Address: 136 Northfield Road, Kings Norton, Birmingham, B30 1DX

ENTRICAN, Gary, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 14 Nov 2006
Date of birth: January 1960
Address: 18 Roseneath Terrace, Marchmont, Edinburgh, Midlothian, EH9 1JN

HAWRYLOWICZ, Catherine Martha, Doctor RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 16 Feb 1998
Date of birth: November 1956
Address: 22 Dundonald Road, London, SW19 3QN

HENWOOD, Judy, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 10 Jul 2006
Date of birth: May 1956
Address: Rue Du Pays D'Enhaut 57, Bulle, Fribourg Canton 1630, Switzerland

HORLOCK, Kevin John RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 01 Aug 2000
Date of birth: May 1951
Address: 54 Wray Common Road, Reigate, RH2 0NB

HOWIE, Sarah Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 05 Dec 2001
Date of birth: April 1953
Address: 57 Swanston Avenue, Edinburgh, Midlothian, EH10 7BZ

IVANYI, Juraj, Professor RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 13 Feb 1995
Date of birth: June 1934
Address: 3 Grotes Place, London, SE3 0QH

JAMES, Roger Frank Lever RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 25 Stanley Drive, Humberstone, Leicester, LE5 1EB

KEMENY, David Michael, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 10 Dec 1996
Date of birth: February 1953
Address: 30 Fairfax Road, London, W4 1EW

MOORE, Marilyn, Dr RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 02 Dec 1998
Date of birth: September 1957
Address: 10 (Ifz) Fountainhall Road, Edinburgh, Scotland, EH9 2NN

MORGAN, Brian Paul, Professor RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 27 Nov 2006
Date of birth: November 1955
Address: 68 Lake Road East, Cardiff, South Glamorgan, CF23 5NN

MORGAN, Susan Adrienne, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 28 Feb 1997
Date of birth: November 1955
Address: 1a Ennerdale Crescent, Slough, Berkshire, SL1 6EH

MORROW, William John Woodrooft, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Dec 1999
Date of birth: September 1949
Address: Apartment 46 Scotts Sufferance Wharf, 5 Mill Street, London, SE1 2DE

POCKLEY, Graham, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 24 Mar 2005
Date of birth: September 1960
Address: Hawkhill Cottage, Little Edge, Eyam, Hope Valley, Derbyshire, S32 5RN

RICHES, Pamela, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 12 Jul 2001
Date of birth: July 1942
Address: 47 Boltons Lane, Pyrford, Surrey, GU22 8TN

SEARLE, Roger Frederick, Doctor RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 05 Dec 2001
Date of birth: December 1947
Address: 21 St Georges Crescent, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8BJ

SMITH, John Lewis RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 06 Dec 1995
Date of birth: July 1942
Address: Cobweb Cottage North Commons Lane, Landford, Salisbury, Wiltshire, SP5 2EL

WIILIAMS, Neil Andrew, Professor RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 06 Feb 2008
Date of birth: April 1964
Address: Woodlyn Cottage, Birch Hill, Cheddar, Somerset, BS27 3JN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.