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SEGRO ASSET MANAGEMENT LIMITED

Company number 04205834

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Officers: 44 officers / 40 resignations

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
England
Occupation
Director

DOHERTY, Sean Patrick

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
August 1987
Appointed on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MINSHULL, Bonnie Lucy

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
November 1980
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
25 August 2009
Resigned on
3 November 2021
Nationality
Other

EDWARDS, John William

Correspondence address
The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
1 October 2001
Nationality
British

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

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 August 2009
Nationality
British

MELIA, Ian Charles

Correspondence address
3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
31 January 2005
Nationality
British

SILVER, Helen Frances

Correspondence address
68 Glenwood Gardens, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
14 August 2007
Nationality
British

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 April 2001
Resigned on
25 April 2001

ANDREWS, Michael John

Correspondence address
14 Elm Grove Road, Ealing, London, W5 3JJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 January 2005
Resigned on
2 October 2009
Nationality
British
Occupation
Chartered Surveyor

BARKER, Graham

Correspondence address
3 Arrunden Court, Holmfirth, West Yorkshire, HD9 2AP
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 October 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Property Manager

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
15 April 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAREY, Roger William

Correspondence address
Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Role Resigned
Director
Date of birth
July 1944
Appointed on
25 April 2001
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAPP, Nicholas Andrew Lancaster

Correspondence address
22 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 October 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Chartered Accountant

DAWSON, Peter Allan

Correspondence address
9 St James Close, St Johns Wood, London, NW8 7LG
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 January 2005
Resigned on
25 August 2009
Nationality
British
Occupation
Chartered Surveyor

FALLS, Robert Richard William

Correspondence address
Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 January 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

GIMES, Gillian

Correspondence address
2 Hill View, Bishops Itchington, Southam, Warwickshire, CV47 2YS
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 October 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan

GOOD, James Jonathan

Correspondence address
Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 January 2005
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOLLAND, Alan Michael

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 March 2012
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 August 2007
Resigned on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Financial Controller

KEOGAN, John Stephen Philip

Correspondence address
Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
Role Resigned
Director
Date of birth
October 1954
Appointed on
25 April 2001
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KIDD, Martin Frederick

Correspondence address
Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 August 2005
Resigned on
27 February 2007
Nationality
British
Occupation
Property Manager

LEE, Steven Daniel

Correspondence address
15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 August 2005
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MELIA, Ian Charles

Correspondence address
3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 April 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 August 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Steven Jonathan

Correspondence address
Foxholes, Farley Green, Albury, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 January 2005
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PETERS, Ann Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 June 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 October 2012
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, David Richard

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 November 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director