TRITAX BIG BOX REIT PLC

Company number 08215888

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19 officers / 12 resignations

TRITAX MANAGEMENT LLP

Correspondence address
3rd Floor, 6 Duke Street St James's, London, England, SW1Y 6BN
Role Active
Secretary
Appointed on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC326500

ADAMS, Aubrey John

Correspondence address
3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
Role Active
Director
Date of birth
October 1949
Appointed on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GIVEN, Susanne Johanne

Correspondence address
3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
Role Active
Director
Date of birth
November 1964
Appointed on
13 September 2016
Nationality
Danish
Country of residence
England
Occupation
Non-Executive Director

HUGHES, Alastair James

Correspondence address
3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
Role Active
Director
Date of birth
October 1965
Appointed on
1 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

JEWSON KCVO, JP, Richard Wilson, Sir

Correspondence address
3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
Role Active
Director
Date of birth
August 1944
Appointed on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAING, Richard George

Correspondence address
3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
Role Active
Director
Date of birth
February 1954
Appointed on
16 May 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WHITWORTH, Karen Tracy

Correspondence address
3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
Role Active
Director
Date of birth
August 1969
Appointed on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Henry Bell

Correspondence address
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
30 April 2015

SHAW, Mark Glenn Bridgman

Correspondence address
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
9 December 2013

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
9 December 2013
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 September 2012
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FRANKLIN, Henry Bell

Correspondence address
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
Role Resigned
Director
Date of birth
August 1973
Appointed on
14 September 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

GODFREY, Colin Richard

Correspondence address
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 September 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Surveyor

PROWER, Aubyn James Sugden

Correspondence address
Henry Franklin, Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, England, W1S 4PD
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 November 2013
Resigned on
27 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Mark Glenn Bridgman

Correspondence address
Henry Franklin, Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, England, W1S 4PD
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 September 2012
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Stephen Paul

Correspondence address
Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 November 2013
Resigned on
24 June 2017
Nationality
British
Country of residence
Uk
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
14 September 2012
Resigned on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
14 September 2012
Resigned on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246