TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Company number 09227456

22 officers / 15 resignations

AUSTIN, Petrina Marie

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLOP, James Angus

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Henry Bell

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Colin Richard

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, William Macmillan

• Correspondence address: C/O Db Symmetry, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, Frankie Ray

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WITHERS, Charles Edwin

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 19 September 2014
• Resigned on: 10 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BOWEN, Richard William

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 2014
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: Grenada
• Occupation: Director

CHAPMAN, Henry Brian

• Correspondence address: Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKMAN, Andrew Mark

• Correspondence address: Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADEN-SCOTT, Timothy

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Investment

HENDRIKS, Jozef Charles

• Correspondence address: Thistle House, 4, Burnaby Street, Hamilton Hm11, Bermuda
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 November 2014
• Resigned on: 18 December 2014
• Nationality: Swiss
• Country of residence: Bermuda
• Occupation: Company Director

HOBART, Bjorn Dominic

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 February 2019
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 September 2014
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Christian Peter

• Correspondence address: Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 November 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAW, Mark Glenn Bridgman

• Correspondence address: Standbrook House, 4th Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 February 2019
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DV4 ADMINISTRATION 1 UK LIMITED

• Correspondence address: Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 18 December 2014
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 9288971

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 10 November 2014
• Resigned on: 18 December 2014

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 19 September 2014
• Resigned on: 10 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 19 September 2014
• Resigned on: 10 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057