Triwolf Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 1998)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	07 March 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 February 1998)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Simon John Duffus Griffin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Chartered Accountant
Correspondence Address	Chequers Cottage Wheeler End High Wycombe Buckinghamshire HP14 3NH

Director Name	Dr Joseph William King
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1994)
Role	Mathematician
Country of Residence	United Kingdom
Correspondence Address	173 Kidmore Road Caversham Reading Berkshire RG4 7NN

Director Name	Donald Munn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1994)
Role	Oil Consultant
Correspondence Address	25 Ravens Croft Northampton Northamptonshire NN4 0RL

Director Name	Mr David Colin Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	The Bower House Rectory Lane Ightham Kent TN15 9AJ

Secretary Name	Simon John Duffus Griffin
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Chequers Cottage Wheeler End High Wycombe Buckinghamshire HP14 3NH

Secretary Name	Mr David Colin Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	The Bower House Rectory Lane Ightham Kent TN15 9AJ

Secretary Name	Christopher Julian Matthews
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 1994)
Role	Accountant
Correspondence Address	73 Bright Ridge Southborough Tunbridge Wells Kent TN4 0JN

Director Name	Mr Simon William McDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 15 August 1994)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	The Dene Riverwoods Drive Marlow Buckinghamshire SL7 1QU

Director Name	Mr Richard Manson Fowler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1996)
Role	Geologist
Country of Residence	Wales
Correspondence Address	Rhiwlas House Off Llanrwst Road Colwyn Bay LL29 8YS Wales

Director Name	Douglas Stanley Wordsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Secretary Name	Douglas Stanley Wordsworth
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Registered Address	Simo House 6 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 May 1997	Director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Return made up to 31/01/97; no change of members (7 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	New secretary appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: tyn-y- coed llanrhos llandudno gwynedd LL30 1SA (1 page)
24 April 1996	Secretary resigned;director resigned (1 page)
7 March 1996	Return made up to 31/01/96; full list of members (8 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1993 (4 pages)
5 July 1995	Director's particulars changed (4 pages)
6 April 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)

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