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SEGRO FINANCE LIMITED

Company number 01087016

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Officers: 23 officers / 19 resignations

PATEL, Paras Raj

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
August 1983
Appointed on
31 December 2023
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
22 June 2009
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
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Lawrence Elliot

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1974
Appointed on
31 December 2023
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
9 July 2008
Resigned on
3 November 2021
Nationality
Other

FOO, Julia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Secretary
Appointed on
3 November 2021
Resigned on
23 May 2023

PROBERT, John Robert

Correspondence address
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
9 July 2008
Nationality
British

CAREY, Roger William

Correspondence address
Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Role Resigned
Director
Date of birth
July 1944
Appointed before
1 June 1992
Resigned on
30 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARLYON, Simon Andrew

Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

COULL, Ian David

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 June 2009
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAS, Soumen

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
September 1976
Appointed on
5 May 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 September 2002
Resigned on
4 July 2008
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
24 July 1996
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

MANT, Trevor Charles

Correspondence address
12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 June 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOBBS, Gerald Nigel, Sir

Correspondence address
Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
Role Resigned
Director
Date of birth
September 1937
Appointed before
1 June 1992
Resigned on
21 September 1999
Nationality
British
Occupation
Company Director

PROBERT, John Robert

Correspondence address
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 November 2003
Resigned on
8 July 2008
Nationality
British
Occupation
Chartered Secretary

READ, Justin Richard

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 September 2011
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SHANKAR, Siva

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 June 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMONS, David Edmund Frederick

Correspondence address
Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
Role Resigned
Director
Date of birth
October 1940
Appointed before
1 June 1992
Resigned on
2 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SLEATH, David John Rivers

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2006
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SUTCLIFFE, Ian Calvert

Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 July 2008
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Hugh Linklater

Correspondence address
38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
Role Resigned
Director
Date of birth
July 1945
Appointed before
1 June 1992
Resigned on
31 August 1998
Nationality
British
Occupation
Chartered Surveyor

WILSON, Derek Robert

Correspondence address
The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 June 1992
Resigned on
4 November 2002
Nationality
British
Occupation
Company Director