Colin Richard GODFREY

Overview

Total number of appointments 115, 103 active appointments

CYAN PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 72 Broadwick Street, London, England, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 October 2025

Nationality: British

: Source data

TRITAX ACQUISITION 52 LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 12 February 2025

Nationality: British

: Source data

TRITAX POWERBOX LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 4 February 2025

Nationality: British

: Source data

TRITAX POWERBOX PLATFORM CO LTD

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 6 January 2025

Nationality: British

: Source data

TRITAX POWERBOX MEMBER CO 2 LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 5 December 2024

Nationality: British

: Source data

TRITAX POWERBOX MEMBER CO 1 LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 5 December 2024

Nationality: British

: Source data

TRITAX PARK OXFORD MANAGEMENT COMPANY LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 26 March 2024

Nationality: British

Occupation: Director

: Source data

SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 March 2024

Nationality: British

: Source data

SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 February 2022

Nationality: British

: Source data

SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 February 2022

Nationality: British

: Source data

TRITAX PARK WIGAN MANAGEMENT COMPANY LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 February 2022

Nationality: British

: Source data

SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 February 2022

Nationality: British

: Source data

TRITAX SYMMETRY MERSEYSIDE LAND LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 21 January 2022

Nationality: British

: Source data

GREYDOF INVESTMENTS

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 October 2021

Nationality: British

: Source data

MBP (HOLDCO) LIMITED

Correspondence address: 32-33 Gosfield Street, London, England, W1W 6HL

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 4 May 2021

Nationality: British

: Source data

TRITAX SYMMETRY BIGGLESWADE LAND LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 27 February 2021

Nationality: British

Occupation: Director

: Source data

OCEAN JAMES LIMITED

Correspondence address: 3rd Floor 6 Duke Street, St. James's, London, United Kingdom, SW1Y 6BN

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 18 February 2021

Nationality: British

: Source data

SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 6 December 2020

Nationality: British

Occupation: Director

: Source data

TRITAX SYMMETRY POWER LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 30 June 2020

Nationality: British

Occupation: Director

: Source data

TRITAX SYMMETRY POWER BIGGLESWADE LTD

Correspondence address: Unit B Grange Park Court, Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 30 June 2020

Nationality: British

Occupation: Director

: Source data

SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 October 2019

Nationality: British

: Source data

TRITAX SYMMETRY (DARLINGTON) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

DB SYMMETRY NORTH LTD

Correspondence address: Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

Occupation: Director

: Source data

DB SYMMETRY LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

Occupation: Director

: Source data

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

MAGNITUDE LAND DEVELOPMENT UK LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

Occupation: Director

: Source data

SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

Occupation: Director

: Source data

TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX PARK WIGAN UK LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (SPEKE) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

Occupation: Director

: Source data

TRITAX SYMMETRY (RUGBY) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

Occupation: Director

: Source data

TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (HINCKLEY) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (GOOLE) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (BLYTH) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (BICESTER REID) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (BARWELL) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX SYMMETRY (ASTON CLINTON) LTD

Correspondence address: Unit B, Grange Park Court Roman Way, Northampton, England, NN4 5EA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 February 2019

Nationality: British

: Source data

TRITAX STOKE MANAGEMENT LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 1 November 2018

Nationality: British

Occupation: Chartered Surveyor

: Source data

TRITAX CARLISLE UK LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 17 November 2017

Nationality: British

: Source data

TRITAX ATHERSTONE (UK) LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 6 September 2017

Nationality: British

: Source data

TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED

Correspondence address: 3rd Floor, 6 Duke Street, St James's, London, England, SW1Y 6BN

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 August 2017

Nationality: British

Occupation: Chartered Surveyor

: Source data

THUNDER PROPERTY NOMINEE 1 LTD

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 January 2017

Resigned on: 13 May 2025

Nationality: British

: Source data

WELLZONE LIMITED

Correspondence address: Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 May 2016

Nationality: British

Occupation: Chartered Surveyor

: Source data

TRITAX REIT ACQUISITION 23 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 April 2015

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 22 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 April 2015

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 21 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 March 2015

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 18 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 February 2015

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 17 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 February 2015

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 4 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 17 December 2014

Nationality: British

Occupation: Surveyor

: Source data

TILSTONE CHESTERFIELD LIMITED

Correspondence address: Beaufort House New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 17 December 2014

Resigned on: 2 September 2020

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 5 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 17 December 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 16 LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 December 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 12 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 31 October 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 14 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 31 October 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 13 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 31 October 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 11 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 October 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 10 LIMITED

Correspondence address: Aberdeen House South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 September 2014

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 9 LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 31 July 2014

Nationality: British

: Source data

TRITAX REIT ACQUISITION 8 LIMITED

Correspondence address: 3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 31 July 2014

Nationality: British

Occupation: Surveyor

: Source data

CITY BUILDINGS (HOTEL) LIMITED

Correspondence address: The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom, MK43 7BB

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 27 November 2013

Nationality: British

Occupation: Director

: Source data

CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED

Correspondence address: The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom, MK43 7BB

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 27 November 2013

Nationality: British

Occupation: Director

: Source data

TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED

Correspondence address: The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom, MK43 7BB

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 27 November 2013

Nationality: British

Occupation: Director

: Source data

TRITAX RENEWABLE ENERGY LLP

Correspondence address: The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom, MK43 7BB

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 20 May 2013

: Source data

TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, United Kingdom, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 April 2013

Nationality: British

Occupation: Director

: Source data

TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, United Kingdom, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 March 2013

Nationality: British

Occupation: Director

: Source data

TRITAX CARRY GENERAL PARTNER LIMITED

Correspondence address: 17-18 Old Bond Street, London, England, W1S 4AT

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 20 March 2013

Nationality: British

Occupation: Surveyor

: Source data

TRITAX RENEWABLE ENERGY (GP) LIMITED

Correspondence address: The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom, MK43 7BB

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 18 March 2013

Nationality: British

Occupation: Director

: Source data

TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, United Kingdom, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 2 October 2012

Nationality: British

Occupation: Director

: Source data

TRITAX AMAZON (GENERAL PARTNER) LTD

Correspondence address: Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England, W1S 4PD

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 30 December 2011

Nationality: British

Occupation: Director

: Source data

EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP

Correspondence address: The Lodge Odell, Bedfordshire, United Kingdom, MK43 7BB

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 9 November 2011

Resigned on: 9 November 2011

: Source data

THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 1 April 2011

: Source data

THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 1 April 2011

: Source data

TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP

Correspondence address: The Lodge Odell, Bedford, Bedfordshire, MK43 7BB

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 10 March 2011

: Source data

2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 10 March 2011

: Source data

2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 10 March 2011

: Source data

TRITAX COBHAM MARLOW (NOMINEE) LIMITED

Correspondence address: The Lodge High Street, Odell, Bedford, Bedfordshire, England, MK43 7BB

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 17 February 2011

Nationality: British

Occupation: Director

: Source data

TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP

Correspondence address: The Lodge Odell High Street, Odell, Bedfordshire, MK43 7BB

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 17 December 2010

: Source data

TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP

Correspondence address: The Lodge Odell, Bedfordshire, MK43 7BB

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 4 May 2010

: Source data

TRITAX CARRY (GP) LIMITED

Correspondence address: 3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 March 2010

Nationality: British

Occupation: None

: Source data

TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, United Kingdom, RH5 5QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 October 2009

Resigned on: 24 March 2015

Nationality: British

Occupation: Chartered Surveyor

: Source data

TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 17 September 2009

Resigned on: 24 March 2015

Nationality: British

Occupation: Chartered Surveyor

: Source data

TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 16 June 2009

: Source data

BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Dorking, Surrey, England, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 2 April 2009

Nationality: British

Occupation: Surveyor

: Source data

TFS (POLSKA 2) LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 4 June 2008

Nationality: British

Occupation: Director

: Source data

TFS (POLSKA 1) LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 23 May 2008

Nationality: British

Occupation: Director

: Source data

THE TRITAX LUTON HOTEL LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 4 April 2008

: Source data

BROOKFIELDS CONTRACTORS M107 LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 7 August 2007

Nationality: British

Occupation: Director

: Source data

BROOKFIELDS CONTRACTORS M107A LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 7 August 2007

Nationality: British

Occupation: Director

: Source data

BROOKFIELDS CONTRACTORS MA4 LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 7 August 2007

Nationality: British

Occupation: Director

: Source data

BROOKFIELDS CONTRACTORS MA1 LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 7 August 2007

Nationality: British

Occupation: Director

: Source data

TRITAX MANAGEMENT LLP

Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 16 March 2007

: Source data

TRITAX SECURITIES LLP

Correspondence address: 3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 16 March 2007

Resigned on: 16 December 2020

: Source data

TRITAX ASSETS LLP

Correspondence address: 3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 16 March 2007

Resigned on: 16 December 2020

: Source data

SG COMMERCIAL LLP

Correspondence address: 3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 16 March 2007

Resigned on: 16 December 2020

: Source data

TAL SE LAND DEVELOPMENT PARTNERSHIP LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 23 November 2006

: Source data

COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 June 2005

Nationality: British

Occupation: Director

: Source data

BROOKFIELDS PARK SYNDICATE LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: llp-designated-member

Date of birth: May 1965

Appointed on: 29 March 2005

: Source data

ELMERS 2 LTD

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 2 March 2005

Nationality: British

Occupation: Property Agent

: Source data

BROOKSTAND 4 LIMITED

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 1 November 2004

Nationality: British

Occupation: Director

: Source data

TRITAX REIT ACQUISITION 4 LIMITED

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: 9 December 2013

Nationality: British

Occupation: Surveyor

: Source data

TRITAX BIG BOX REIT PLC

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

Occupation: Surveyor

: Source data

TILSTONE CHESTERFIELD LIMITED

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: 9 December 2013

Nationality: British

Occupation: Surveyor

: Source data

TRITAX REIT ACQUISITION 5 LIMITED

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: 9 December 2013

Nationality: British

Occupation: Surveyor

: Source data

CITML LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 7 February 2008

Resigned on: 31 March 2015

Nationality: British

Occupation: Director

: Source data

BROOKFIELDS CONTRACTORS MA2 LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role: director

Date of birth: May 1965

Appointed on: 7 August 2007

Nationality: British

Occupation: Director

: Source data

BROOKFIELDS PARK HOLDINGS LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role: director

Date of birth: May 1965

Appointed on: 7 August 2007

Nationality: British

Occupation: Director

: Source data

TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role RESIGNED: llp-designated-member

Date of birth: May 1965

Appointed on: 23 November 2006

Resigned on: 9 January 2009

: Source data

GHT DEVELOPMENTS LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role RESIGNED: llp-member

Date of birth: May 1965

Appointed on: 30 March 2006

Resigned on: 20 October 2012

: Source data

ELMERS 1 LTD

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role: director

Date of birth: May 1965

Appointed on: 2 March 2005

Nationality: British

Occupation: Director

: Source data

SMITHS GORE COMMERCIAL PROPERTY LLP

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role RESIGNED: llp-designated-member

Date of birth: May 1965

Appointed on: 10 January 2005

Resigned on: 1 April 2007

: Source data

RESIDUAL INTEREST LIMITED

Correspondence address: Broomells Newdigate Road, Beare Green, Surrey, RH5 4QG

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 1 November 2004

Resigned on: 4 September 2013

Nationality: British

Occupation: Company Director

: Source data