SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
Company Number
05654708
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Bdo Llp
5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Bdo Llp
5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Bdo Llp
5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
50
Berkeley Street
London
W1J 8BX
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RDRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Marquess Court
69 Southampton Row
London
WC1B 4ETDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Doric House
24a Amersham Road
High Wycombe
Buckinghamshire
HP13 6QUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
120 Murray Road
London
W5 4DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
EnglandCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
White Gables
Perks Lane Prestwood
Great Missenden
Buckinghamshire
HP16 0JQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Lionel Avenue
Wendover
Buckinghamshire
HP22 6LLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Wayborne Grove
Ruislip
Middlesex
HA4 7DUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Salisbury Place
West Byfleet
Surrey
KT14 6SW
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
258
Bath Road
Slough
SL1 4DXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Meadow View
Hardwick Road
Whitchurch On Thames
Berkshire
RG8 7HWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
Cunard House
15 Regent Street
London
SW1Y 4LR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
258
Bath Road
Slough
SL1 4DXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
258
Bath Road
Slough
SL1 4DXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
Cunard House
15 Regent Street
London
SW1Y 4LR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk Property
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Queenswood
Roberts Way
Englefield Green
Egham
Surrey
TW20 9SH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18
Turbary Road
Fleet
Hampshire
GU51 1GH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Cumberland Way
Wokingham
Berkshire
RG41 3AYRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Marquess Court
69 Southampton Row
London
WC1B 4ETSegro Industrial Estates Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1
New Burlington Place
London
W1S 2HR
England