Tritax Carlisle UK Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTritax Big Box Reit PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2017-11-20 · No cessation recorded
Source record 209778221Show 1 ceased record
Gramercy Invest (Lux) SarlCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 209110817People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
PR
Philip ReddingResigned director
Resigned 2021-11-29 · Partner
MS
Mark ShawResigned director
Resigned 2017-11-17 · 2 yrs · Company Director
MH
Michael HealResigned director
Resigned 2016-02-19 · 1 yr · Managing Director
LP
Lorenzo PatrassiResigned secretary
Resigned 2016-02-19 · 1 yr
LP
Lorenzo PatrassiResigned director
Resigned 2016-02-19 · 1 yr · Chief Financial Officer / Chief Operatin
BW
Benjamin WhawellResigned director
Resigned 2014-04-10 · 1 yr · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 4 yrs
TH
Trevor HowarthResigned secretary
Resigned 2010-03-12 · 1 yr
WS
William StobartResigned director
Resigned 2010-03-12 · 4 yrs · Director
WT
William TinklerResigned director
Resigned 2010-03-12 · 5 yrs · Director
CorpHammonds Directors LimitedResigned director
Resigned 2009-12-22
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2009-12-22
PC
Peter CrossleyResigned director
Resigned 2009-12-22 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active