SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

05654708
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address 5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED 15 Dec 2005 - 26 Jun 2007
People

Current directors

MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Appointment Type: C

Other Appointments: None

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MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 04 Oct 2012

Appointment Type: D

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Jun 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 07 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: 50 BERKELEY STREET W1J8BX

Date Appointed: 13 Oct 2008

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 15 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 CHARVIL HOUSE ROAD CHARVIL BERKSHIRE RG109RD

Date Appointed: 15 Dec 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: DORIC HOUSE 24A AMERSHAM ROAD BUCKINGHAMSHIRE HP136QU

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 120 MURRAY ROAD W54DA

Date Appointed: 22 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: WHITE GABLES PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JQ

Date Appointed: 15 Dec 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE HORLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 LIONEL AVENUE BUCKINGHAMSHIRE HP226LL

Date Appointed: 08 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 15 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHARLES MANT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 WAYBORNE GROVE MIDDLESEX HA47DU

Date Appointed: 22 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN O'CONNOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5 SALISBURY PLACE SURREY KT146SW

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: MEADOW VIEW HARDWICK ROAD BERKSHIRE RG87HW

Date Appointed: 19 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 22 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 22 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 18 TURBARY ROAD HAMPSHIRE GU511GH

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MIKE WILSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 24 CUMBERLAND WAY BERKSHIRE RG413AY

Date Appointed: 15 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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