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SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

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40 officers / 33 resignations

FOO, Julia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Secretary
Appointed on
3 November 2021

CRADDOCK, James William Aleck

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
January 1980
Appointed on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULLIFORD, Andrew Stephen

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Active
Director
Date of birth
November 1962
Appointed on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOLLAND, Alan Michael

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
January 1974
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, Ann Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
February 1969
Appointed on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
November 1974
Appointed on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, David Richard

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1973
Appointed on
18 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
3 November 2021
Nationality
Other

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
15 December 2004
Nationality
British

JONES, Laurance Aubrey

Correspondence address
242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Resigned on
6 April 1998

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
13 October 2008
Nationality
British

PROBERT, John Robert

Correspondence address
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
8 July 2008

AKERS, Richard John

Correspondence address
Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 April 2004
Resigned on
2 November 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BAILEY, Stephen Mark

Correspondence address
Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 December 2004
Resigned on
19 October 2007
Nationality
British
Occupation
Chartered Surveyor

BRIDGES, David Crawford

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 June 2009
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

BUSHELL, Richard Spencer

Correspondence address
Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 February 2003
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CARLYON, Simon Andrew

Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 March 2004
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DANKS, John Stuart

Correspondence address
22 Dalby Close, Hurst, Berkshire, RG10 0BZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 June 2005
Resigned on
19 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

GIARD, Laurence Yolande

Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
French
Country of residence
France
Occupation
Director

GRIFFITHS, Michael Robert

Correspondence address
Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 December 1997
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 December 2004
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Resigned on
14 July 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

HORLER, Elizabeth Anne

Correspondence address
9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 July 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Accountant

HUNT, Peter John, Sir

Correspondence address
37 Devonshire Mews West, London, W1N 1FQ
Role Resigned
Director
Date of birth
July 1933
Resigned on
8 December 1997
Nationality
British
Occupation
Chartered Surveyor

JOHNSON, Neville William

Correspondence address
2 Howitts Close, Esher, Surrey, KT10 8LX
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 May 2004
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KINGSTON, Richard David

Correspondence address
60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 December 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

MATHIESON, William

Correspondence address
14 Quickswood, Primrose Hill, London, NW3 3SE
Role Resigned
Director
Date of birth
May 1930
Resigned on
1 July 1993
Nationality
British
Occupation
Chartered Surveyor

MAYNARD, John

Correspondence address
72 Woodsford Square, London, W14 8DS
Role Resigned
Director
Date of birth
November 1937
Resigned on
12 November 1999
Nationality
British
Occupation
Company Director

NEVETT, Roland Denis Stephen

Correspondence address
Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
Role Resigned
Director
Date of birth
January 1947
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OCONNOR, Kevin John

Correspondence address
6b Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RS
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 June 2005
Resigned on
11 September 2009
Nationality
British
Occupation
Chartered Surveyor

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 August 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

REDDING, Philip Anthony

Correspondence address
Cunard House, Regent Street, 15, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 June 2009
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

REDSHAW, Keith

Correspondence address
2 Pound Farm Close, Esher, Surrey, KT10 8EX
Role Resigned
Director
Date of birth
March 1946
Appointed on
9 December 1997
Resigned on
20 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SALWAY, Francis William

Correspondence address
Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 October 2000
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor