TRIUVA UK LIMITED

04570624
166 SLOANE STREET LONDON UNITED KINGDOM SW1X 9QF

People & Contacts

Contact Details
Registered Address 166
SLOANE STREET LONDON UNITED KINGDOM

SW1X 9QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2009) LIMITED 23 Oct 2002 - 11 Dec 2002
IVG UK LTD 17 Oct 2007 - 15 Oct 2015
OPPENHEIM PROPERTY FUND MANAGEMENT LTD 11 Dec 2002 - 17 Oct 2007
People

Current directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 23 Oct 2002

Appointment Type: C

Other Appointments: None

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IRMGARD LINKER

Birthdate: Jul 1968

Nationality: GERMAN

Address: THE SQUARE 18 AM FLUGHAFEN 60549

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR JAMES MITCHELL MUIR

Birthdate: Jun 1978

Nationality: BRITISH

Address: PATRIZIA 28-29 DOVER STREET W1S4NA

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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HEIKO KARL SUESS

Birthdate: Dec 1971

Nationality: GERMAN

Address: C/O TRIUVA KAPITALVERWALTUNGESELLSCHAFT MBH THE SQUAIRE 18 AM FLUGHAFEN 60549

Date Appointed: 20 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALI ABBAS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 90B CANDLEMAS LANE BUCKINGHAMSHIRE HP91AE

Date Appointed: 05 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL BRADLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 10 SOLLERSHOTT EAST HERTFORDSHIRE SG63PL

Date Appointed: 07 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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SIEGFRIED COFALKA

Birthdate: May 1959

Nationality: GERMAN

Address: MARIE CURIE STR 6

Date Appointed: 11 Dec 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY GIBSON

Birthdate: May 1949

Nationality: BRITISH

Address: 7 DALTRY ROAD OLD TOWN HERTFORDSHIRE SG14AW

Date Appointed: 01 Jun 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 23 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WENZEL HOBERG

Birthdate: Aug 1969

Nationality: GERMAN

Address: THE SQUAIRE 18, AM FLUGHAFEN 60549

Date Appointed: 01 Feb 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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GEORG DIETER GOTTILEB KLUSAK

Birthdate: Aug 1963

Nationality: GERMAN

Address: WETTINERSTRAA*E 3 65189

Date Appointed: 11 Dec 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES THOR KOLB

Birthdate: Aug 1970

Nationality: BRITISH

Address: 29 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 11 Dec 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETRUS WILHELMUS JACOBUS LE LOUX

Birthdate: Oct 1952

Nationality: DUTCH

Address: WETTINERSTRAA*E 3 65189

Date Appointed: 11 Dec 2002

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LINNEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/ VELAZQUEZ 94 - 6 IZQDA 28006

Date Appointed: 02 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW JUDE MASON

Birthdate: Jan 1973

Nationality: BRITISH

Address: WOODSIDE BARN THONG LANE KENT DA124AD

Date Appointed: 01 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEFFEN RICKEN

Birthdate: Jun 1970

Nationality: GERMAN

Address: C/O IVG INSTITUTIONAL FUNDS GMBH THE SQUAIRE 18 AM FLUGHAFEN 60549

Date Appointed: 30 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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BERNHARD MICHAEL VEITHEN

Birthdate: Jul 1963

Nationality: BELGIAN

Address: TRIUVA KAPITALVERWALTUNGSGESELLSCHAFT MBH THE SQUAIRE 18 AM FLUGHAFEN 60549

Date Appointed: 21 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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OLIVER ZIMPER

Birthdate: Mar 1973

Nationality: GERMAN

Address: IVG INSTITUTIONAL FUNDS GMBH THE SQUAIRE 18 AM FLUGHAFEN 60549

Date Appointed: 13 Aug 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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