SEGRO ASSET MANAGEMENT LIMITED

Company number 04205834

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: United Kingdom
• 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: United Kingdom
• 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: United Kingdom
• Occupation: Director