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Companies/05654708

Segro (Trilogy) Management Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126984468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JF
Julia FooCurrent secretary
Appointed 2021-11-03 · 4 yrs
+20 others
JC
James CraddockCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+121 others
AP
Ann PetersCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+79 others
AH
Alan HollandCurrent director
Appointed 2012-10-04 · 14 yrs · Director
+70 others
AP
Andrew PilsworthCurrent director
Appointed 2011-12-07 · 14 yrs · Director
+129 others
Show 18 historical appointments
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 4 yrs · Director
DP
David ProctorResigned director
Resigned 2012-10-04 · 2 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2012-10-04 · 7 yrs · Director
AP
Ann PetersResigned director
Resigned 2009-06-22 · 3 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2009-06-22 · 3 yrs · Director
SS
Siva ShankarResigned director
Resigned 2009-06-22 · 2 yrs · Director
TM
Trevor MantResigned director
Resigned 2009-06-22 · Director
VS
Vanessa SimmsResigned director
Resigned 2008-10-24 · Director
KO
Kevin O ConnorResigned director
Resigned 2008-10-24 · Director
DB
David BridgesResigned director
Resigned 2008-10-24 · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs
EH
Elizabeth HorlerResigned director
Resigned 2008-07-08 · Chartered Accountant
AG
Andrew GullifordResigned director
Resigned 2005-12-15 · 2 yrs · Chartered Surveyor
MW
Mike WilsonResigned director
Resigned 2005-12-15 · 1 yr · Director
VL
Valerie LynchResigned secretary
Resigned 2005-12-15 · 2 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active