- Company Overview for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- Filing history for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- People for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- Charges for SEGRO ASSET MANAGEMENT LIMITED (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