Cross Check

TRILOGIE CORPORATE REAL ESTATE LIMITED

Company Number

01263589

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

O'CALLAGHAN, Owen Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Island Lowman Green Tiverton EX16 4LA England

O'CALLAGHAN, Owen Michael

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Island Lowman Green Tiverton EX16 4LA England
Country of Residence
United Kingdom

BURKITT, Alan Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Savile Row London W1S 2ER

FITZGERALD, Mervyn John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Lark Rise Hatfield Hertfordshire AL10 8RN

HARRIS, Tracy Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Savile Row London W1S 2ER England

KHIROYA, Bharti

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Wychwood Avenue Edgware Middlesex HA8 6TQ

MILLING, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Neptune House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom

SAYED, Kulsoom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD England

YORKE, Robert Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Silver Birches Bashurst Hill Itchingfield Horsham West Sussex RH13 0NY

BOROS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Neptune House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom
Country of Residence
United Kingdom

BURKITT, Alan Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB England
Country of Residence
United Kingdom

FEILDEN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Manor House Little Minster, Minster Lovell Witney Oxfordshire OX29 ORS
Country of Residence
England

FIRTH, Jeremy Mensforth

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Island Lowman Green Tiverton EX16 4LA England
Country of Residence
England

FRASER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Project Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Quarry Dene Park Weetwood Leeds LS16 8HH
Country of Residence
England

FROGGATT, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neptune House Mercury Park Wooburn Green Buckinghamshire HP10 0HH
Country of Residence
England

HARDING, Neil Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neptune House Mercury Park Wooburn Green Buckinghamshire HP10 0HH
Country of Residence
United Kingdom

HEATHCOAT AMORY, Michael Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Montrose Court Exhibition Road London SW7 2QH
Country of Residence
Uk

HOSKEN, Peter Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
53 Grove Park Gardens Chiswick London W4 3RY

HOWARTH, Ian Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Savile Row London W1S 2ER England
Country of Residence
England

JACKSON, Lorna Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Road East Sheen London SW14 8PF
Country of Residence
England

MARTINDALE, Keith Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neptune House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom
Country of Residence
England

MILNE, Darren James Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathcoat House 20 Savile Row London W1S 3PR
Country of Residence
United Kingdom

MOORE, Brian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
9 The Briars Holmer Green High Wycombe Buckinghamshire HP15 6XE

MOORE, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB England
Country of Residence
United Kingdom

MOTTERSHAW, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Island Lowman Green Tiverton EX16 4LA England
Country of Residence
England

MOTTERSHAW, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Powney Road Maidenhead Berkshire SL6 6EG

PRITCHARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Island Lowman Green Tiverton EX16 4LA England
Country of Residence
United Kingdom

PRITCHARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neptune House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom
Country of Residence
England

RONEY, Julian Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Montholme Road London SW11 6HX

SAYED, Kulsoom

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD England
Country of Residence
England

STADDON, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Glenville Road Kingston Upon Thames Surrey KT2 6DD

STEPHENSON, Daniel Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 New Cavendish Street London W1W 6XX England
Country of Residence
United Kingdom

YORKE, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Birches Bashurst Hill Itchingfield Horsham West Sussex RH13 0NY

London & Devonshire Trust Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
The Island Lowman Green Tiverton Devon EX16 4LA England