SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Company number 05654708

25 officers / 20 resignations

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Secretary
• Appointed on: 3 November 2021

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: January 1974
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: November 1974
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: 50 Berkeley Street, London, England, W1J 8BX
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 3 November 2021
• Nationality: Other

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 13 October 2008
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005

BRIDGES, David Crawford

• Correspondence address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLYON, Simon Andrew

• Correspondence address: 120 Murray Road, London, W5 4DA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 June 2009
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 December 2005
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

MANT, Trevor Charles

• Correspondence address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Kevin John

• Correspondence address: 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2008
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 October 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 October 2007
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PETERS, Ann Octavia

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 June 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 June 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMMS, Vanessa Kate

• Correspondence address: 18 Turbary Road, Fleet, Hampshire, United Kingdom, GU51 1GH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Mike

• Correspondence address: 24 Cumberland Way, Wokingham, Berkshire, RG41 3AY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 December 2005
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005