2 & 3 Triton Limited
- Company number
- 06024916
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- 2 & 3 Triton Limited (until 19 Jun 2009)
- Santander UK Limited (until 11 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Dec 2006 | 11 Dec 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Dec 2006 | 11 Dec 2006 |
| BOWDEN, Robert Edward | Director | 11 Dec 2006 | 31 Dec 2007 |
| HESTER, Stephen Alan Michael | Director | 11 Dec 2006 | 15 Nov 2008 |
| BRAINE, Anthony | Director | 18 Dec 2006 | 16 Mar 2009 |
| ROBERTS, Graham Charles | Director | 11 Dec 2006 | 16 Mar 2009 |
| CLARKE, Peter Courtenay | Director | 11 Dec 2006 | 16 Mar 2009 |
| WEBB, Nigel Mark | Director | 11 Dec 2006 | 16 Mar 2009 |
| ROBERTS, Timothy Andrew | Director | 11 Dec 2006 | 16 Mar 2009 |
| JONES, Andrew Marc | Director | 11 Dec 2006 | 16 Mar 2009 |
| BARZYCKI, Sarah Morrell | Director | 11 Dec 2006 | 16 Mar 2009 |
| FORSHAW, Christopher Michael John | Director | 18 Dec 2006 | 2 Apr 2009 |
| BELL, Lucinda Margaret | Director | 11 Dec 2006 | 2 Apr 2009 |
| SCUDAMORE, Rebecca Jane | Secretary | 11 Dec 2006 | 2 Apr 2009 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate-Secretary | 2 Apr 2009 | 28 Aug 2012 |
| GREEN, David Martin | Director | 2 Apr 2009 | 31 Dec 2015 |
| COLES, Shaun Patrick | Director | 2 Apr 2009 | 1 Sep 2016 |
| HONEY, Andrew Roland | Director | 5 Dec 2016 | 15 Apr 2020 |
| MORRISON, Rachel Jane | Director | 23 Jun 2016 | 31 Dec 2021 |
| WISE, Christopher James | Director | 16 Apr 2020 | 30 Sep 2022 |
| MILLS, John Michael | Director | 30 Sep 2022 | 31 Jan 2025 |
| CHARSLEY, Sarah Lucy | Director | 17 Apr 2025 | |
| COOKE, Stephen Peter | Director | 31 Dec 2021 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 28 Aug 2012 | |
| ROBERTS, Nicholas Guy | Director | 2 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santander Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
2 & 3 Triton Limited → Santander UK PLC → Santander UK Group Holdings PLC
Directors’ other companies
- CHARSLEY, Sarah Lucy - Director at Abbey National Plp (UK) Limited
- COOKE, Stephen Peter - Director at Alliance & Leicester Investments (No.2) Limited
- ROBERTS, Nicholas Guy - Director at Mymiltonkeynes Ltd
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Fosse Trustee (UK) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Business Office Equipment Leasing Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Alliance & Leicester Investments (No.2) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Holmes Trustees Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Plp (UK) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Guarantee Company
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Financial Exchanges Limited
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