TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

09227456
UNIT B, GRANGE PARK COURT ROMAN WAY NORTHAMPTON ENGLAND NN4 5EA

People & Contacts

Contact Details
Registered Address UNIT B, GRANGE PARK COURT
ROMAN WAY NORTHAMPTON ENGLAND

NN4 5EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DB SYMMETRY GROUP LTD 15 Jan 2015 - 24 Oct 2024
NEWINCCO 1330 LIMITED 19 Sep 2014 - 15 Jan 2015
People

Current directors

MRS PETRINA MARIE AUSTIN

Birthdate: Mar 1974

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Feb 2019

Appointment Type: D

Other Appointments: None

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MR JAMES ANGUS DUNLOP

Birthdate: Jul 1967

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Feb 2019

Appointment Type: D

Other Appointments: None

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MR HENRY BELL FRANKLIN

Birthdate: Jul 1973

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Feb 2019

Appointment Type: D

Other Appointments: None

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MR COLIN RICHARD GODFREY

Birthdate: Apr 1965

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Feb 2019

Appointment Type: D

Other Appointments: None

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WILLIAM MACMILLAN OLIVER

Birthdate: Oct 1979

Nationality: BRITISH

Address: C/O DB SYMMETRY GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

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MR FRANKIE RAY WHITEHEAD

Birthdate: Sep 1985

Nationality: BRITISH

Address: UNIT B GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 04 Jan 2021

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWIN WITHERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

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MR FRANKIE RAY WHITEHEAD

Birthdate: Sep 1985

Nationality: BRITISH

Address: UNIT B GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 04 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD WILLIAM BOWEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Dec 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 19 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM BOWEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Dec 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR HENRY BRIAN CHAPMAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Dec 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK DICKMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Dec 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DV4 ADMINISTRATION 1 UK LIMITED

Birthdate: N/A

Nationality:

Address: LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 18 Dec 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DV4 ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: CRAIGMUIR CHAMBERS PO BOX 71 TORTOLA

Date Appointed: 10 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HADEN-SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 18 Dec 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOZEF CHARLES HENDRIKS

Birthdate: Dec 1952

Nationality: SWISS

Address: THISTLE HOUSE, 4 BURNABY STREET

Date Appointed: 10 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR BJORN DOMINIC HOBART

Birthdate: Dec 1978

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Feb 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 19 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PETER MATTHEWS

Birthdate: Oct 1965

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 19 Dec 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 19 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 19 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNIT B, GRANGE PARK COURT ROMAN WAY NN45EA

Date Appointed: 29 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARK GLENN BRIDGMAN SHAW

Birthdate: Jan 1947

Nationality: BRITISH

Address: STANDBROOK HOUSE 4TH FLOOR 2-5 OLD BOND STREET W1S4PD

Date Appointed: 19 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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