Advanced company searchLink opens in new window

SEGRO (MOTOR PARK) LIMITED

Company number 05117883

Filter officers

Filter officers

Officers: 21 officers / 15 resignations

BLEASE, Elizabeth Ann

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

HOLLAND, Alan Michael

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
January 1974
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role
Director
Date of birth
August 1962
Appointed on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Charterd Surveyor

PETERS, Ann Octavia

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
February 1969
Appointed on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
November 1974
Appointed on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURSEY, Simon Christian

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role
Director
Date of birth
July 1975
Appointed on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
29 June 2004
Resigned on
13 October 2008
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
4 May 2004
Resigned on
29 June 2004

ARTHUR, David Anthony

Correspondence address
2 Coleshill Road, Teddington, Middlesex, TW11 0LJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 June 2004
Resigned on
1 April 2009
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
29 June 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
24 October 2008
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GIARD, Laurence Yolande

Correspondence address
Cunard House, 15 Regent Street, London, 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

GULLIFORD, Andrew Stephen

Correspondence address
White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 November 2004
Resigned on
24 October 2008
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
19 October 2007
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
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

O'CONNOR, Kevin John

Correspondence address
5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 October 2008
Resigned on
11 September 2009
Nationality
British
Occupation
Director

PROCTOR, David Richard

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

REDDING, Philip Anthony

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 August 2010
Resigned on
4 October 2012
Nationality
British
Country of residence
England
Occupation
Director

SHANKAR, Siva

Correspondence address
Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 July 2008
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk Property

SIMMS, Vanessa Kate

Correspondence address
17 Hertford Close, Wokingham, Berkshire, England, GU41 3BH
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 October 2008
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
4 May 2004
Resigned on
29 June 2004