Company information:
Segro (Trilogy) Management Company Limited (No: 05654708)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 15-Dec-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Dec-2023
Industry Class: 41100 - Development of building projects
Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Oct-2012 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Oct-2012 )
Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jun-2015 )
Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Dec-2011 )
Current Secretary: JULIA FOO ( From: Nov-2021 )
Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967 From: Oct-2008 To: Jun-2009 )
Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973 From: Jun-2009 To: Oct-2012 )
Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970 From: Oct-2012 To: Jun-2015 )
Resigned Director: ANDREW STEPHEN GULLIFORD ( DOB: Nov-1962 From: Dec-2005 To: Oct-2008 )
Resigned Director: ELIZABETH ANNE HORLER ( DOB: Mar-1970 From: Jul-2008 To: Mar-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: TREVOR CHARLES MANT ( DOB: Mar-1956 From: Jun-2009 To: Dec-2009 )
Resigned Director: KEVIN JOHN O'CONNOR ( DOB: Aug-1961 From: Oct-2008 To: Jun-2009 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Oct-2007 To: Jun-2009 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Oct-2012 To: Dec-2019 )
Resigned Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jun-2009 To: Oct-2012 )
Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973 From: Oct-2012 To: Jun-2015 )
Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jun-2015 To: Mar-2020 )
Resigned Director: SIVA SHANKAR ( DOB: May-1970 From: Jun-2009 To: Dec-2011 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Oct-2008 To: Jun-2009 )
Resigned Director: MIKE WILSON ( DOB: Aug-1958 From: Dec-2005 To: Oct-2007 )
Resigned Secretary: ELIZABETH ANN BLEASE ( From: Oct-2008 To: Nov-2021 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Dec-2005 To: Oct-2008 )
Persons of Significant Control:
Segro Industrial Estates Limited, 1 New Burlington Place, London, W1S 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)