TRITAX BIG BOX REIT PLC
10 officers / 12 resignations
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
Average house price in the postcode W1F 9QZ £102,000,000
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
Average house price in the postcode W1F 9QZ £102,000,000
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
Average house price in the postcode W1F 9QZ £102,000,000
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
Average house price in the postcode W1F 9QZ £102,000,000
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
Average house price in the postcode W1F 9QZ £102,000,000
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
Average house price in the postcode W1F 9QZ £102,000,000
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
Average house price in the postcode W1F 9QZ £102,000,000
GIVEN, Susanne Johanne
- Correspondence address
- 3rd Floor, 6 Duke Street, St. James's, London, England, SW1Y 6BN
- Role ACTIVE
- director
- Date of birth
- November 1964
- Appointed on
- 13 September 2016
- Resigned on
- 13 September 2021
Average house price in the postcode SW1Y 6BN £54,572,000
TRITAX MANAGEMENT LLP
- Correspondence address
- 280 Bishopsgate, London, England, EC2M 4AG
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 May 2015
JEWSON KCVO, JP, RICHARD WILSON
- Correspondence address
- STANDBROOK HOUSE FOURTH FLOOR, 2-5 OLD BOND STREET, LONDON, ENGLAND, W1S 4PD
- Role ACTIVE
- Director
- Date of birth
- August 1944
- Appointed on
- 8 November 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1S 4PD £394,000
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
- Nationality
- NATIONALITY UNKNOWN
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
- Nationality
- BRITISH
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
- Occupation
- DIRECTOR
PROWER, AUBYN JAMES SUGDEN
- Correspondence address
- 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
- Occupation
- DIRECTOR
Average house price in the postcode W1S 4PD £394,000
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
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
- Nationality
- NATIONALITY UNKNOWN
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
- Nationality
- BRITISH
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
- 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
- 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
- Nationality
- NATIONALITY UNKNOWN
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
- Nationality
- NATIONALITY UNKNOWN
SHAW, MARK GLENN BRIDGMAN
- Correspondence address
- 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
- Occupation
- DIRECTOR
Average house price in the postcode W1S 4PD £394,000
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