# 2 & 3 Triton Limited

## Details

- **Company number:** [06024916](https://find-and-update.company-information.service.gov.uk/company/06024916)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2006
- **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

2 & 3 Triton Limited → [Santander UK PLC](/company/02294747) → [Santander UK Group Holdings PLC](/company/08700698)




## Directors' other companies

- [CHARSLEY, Sarah Lucy](/person/7959826) - director at [Abbey National Plp (UK) Limited](/company/03888789)
- [COOKE, Stephen Peter](/person/7959808) - director at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [ROBERTS, Nicholas Guy](/person/7941696) - director at [Mymiltonkeynes Ltd](/company/04260537)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Fosse Trustee (UK) Limited](/company/07210492)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Holmes Trustees Limited](/company/03982431)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Plp (UK) Limited](/company/03888789)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Santander Guarantee Company](/company/02687070)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Santander Financial Exchanges Limited](/company/06950885)



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