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SEGRO PUBLIC LIMITED COMPANY

Company number 00167591

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Officers: 49 officers / 39 resignations

MURTON, Stephanie Gabriella

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Secretary
Appointed on
18 May 2023

BARNARD, Mary Elizabeth

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
September 1966
Appointed on
1 March 2019
Nationality
British
Country of residence
United States
Occupation
Director

CLAYTON, Susan Vivien

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
September 1957
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

DAS, Soumen

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
September 1976
Appointed on
16 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRWEATHER, Carol Ann

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
March 1961
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Simon William David

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
December 1963
Appointed on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Andrew

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
May 1957
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLEATH, David John Rivers

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
March 1961
Appointed on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Director

SPERBER, Marcus

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
March 1966
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YUEH, Linda Yi-Chuang, Dr

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
September 1971
Appointed on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLEASE, Elizabeth Ann

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Secretary
Appointed on
21 May 2008
Resigned on
7 June 2021
Nationality
British
Occupation
Secretary

FOO, Julia

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Secretary
Appointed on
7 June 2021
Resigned on
18 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
21 May 2008
Nationality
British

BLACKWELL, Norman Roy, Lord

Correspondence address
50 Berkeley Street, London, United Kingdom, W1J 8BX
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 April 2001
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Advisor

BROOKE, Christopher Roger Ettrick

Correspondence address
Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
February 1931
Appointed before
1 June 1992
Resigned on
15 May 2001
Nationality
British
Country of residence
Uk
Occupation
Company Director

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

CORBETT, Gerald Michael Nolan

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 March 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

COULL, Ian David

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 January 2003
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Christopher Charles

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 2012
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

FORD, Margaret Anne, Baroness

Correspondence address
Stv Group Plc, Pacific Quay, Govan Road, Glasgow, Scotland, G51 1PQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2013
Resigned on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Director

GULLIFORD, Andrew Stephen

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARDING, Christopher George Francis, Sir

Correspondence address
7 Rutland Street, London, SW7 1EJ
Role Resigned
Director
Date of birth
October 1939
Appointed on
2 November 1992
Resigned on
18 May 1994
Nationality
British
Occupation
Company 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
4 November 1996
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HENS, Walter Emile Rosa

Correspondence address
Osytel 9, Mortsel, 2640, Belgium
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 January 2007
Resigned on
31 December 2008
Nationality
Belgian
Occupation
Director

HOWARD, Stephen Lee

Correspondence address
Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 May 2001
Resigned on
29 April 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

HUBBARD, Richard David Cairns

Correspondence address
Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
Role Resigned
Director
Date of birth
May 1936
Appointed on
9 December 1994
Resigned on
8 November 2001
Nationality
British
Occupation
Director

JEWKES, Gordon Wesley, Sir

Correspondence address
19 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PG
Role Resigned
Director
Date of birth
November 1931
Appointed before
1 June 1992
Resigned on
14 May 2002
Nationality
British
Occupation
Business Consultant

KINGSTON, Richard David

Correspondence address
Warren Farm Barns, Faulkbourne, Witham, Essex, CM8 1SP
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 April 1996
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

KRAMER, Douglas

Correspondence address
1011 Mount Pleasant Road, Winnetka, Illinois 60093, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1936
Appointed before
1 June 1992
Resigned on
17 May 2005
Nationality
United States
Occupation
Company Director

LEES, Marshall Douglas

Correspondence address
533 Forest Avenue, Wilmette, Illinois, Usa, 60091
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 March 1998
Resigned on
1 August 2007
Nationality
Canadian
Occupation
Company Director

MACDONAGH, Lesley Anne

Correspondence address
Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor Non Executive Direct

MACGREGOR, John Roddick Russell, Rt Hon

Correspondence address
68 Whitehall, London, SW1
Role Resigned
Director
Date of birth
February 1937
Appointed on
6 January 1995
Resigned on
16 May 2006
Nationality
British
Occupation
M.P.For South Norfolk

MAITLAND, Donald James Dundas

Correspondence address
Murhill Farm House, Limpley Stoke, Bath, Wiltshire, BA3 6HH
Role Resigned
Director
Date of birth
August 1922
Appointed before
1 June 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Company 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 October 2005
Nationality
British
Occupation
Company Director

MOORE, Martin Richard

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 2014
Resigned on
31 December 2023
Nationality
English
Country of residence
England
Occupation
Director