TRITAX BIG BOX REIT PLC

Company number 08215888

22 officers / 14 resignations

TRITAX MANAGEMENT LLP

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 1 May 2015

UK Limited Company What's this?

• Registration number: OC326500

ADAMS, Aubrey John

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BROWN, Elizabeth Anna,

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GANG, Wu

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUGHES, Alastair James

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LAING, Richard George

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• 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: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMAN, Kirsty Ann-Marie

• Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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

GIVEN, Susanne Johanne

• Correspondence address: 3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 September 2016
• Resigned on: 13 September 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Non-Executive 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

JEWSON KCVO, JP, Richard Wilson, Sir

• Correspondence address: 3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 November 2013
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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