SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

43 officers / 39 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, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 3 November 2021
• Nationality: Other

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 15 December 2004
• 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

JONES, Laurance Aubrey

• Correspondence address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 6 April 1998
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 13 October 2008
• Nationality: British

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Secretary

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 April 2004
• Resigned on: 2 November 2004
• Nationality: English
• Country of residence: United Kingdom
• 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: 15 December 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: 22 June 2009
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 June 2009
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 March 2004
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DANKS, John Stuart

• Correspondence address: 22 Dalby Close, Hurst, Berkshire, RG10 0BZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 June 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

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

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 December 1997
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GULLIFORD, Andrew Stephen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 December 2004
• Resigned on: 30 June 2023
• 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: 15 December 2004
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HENDERSON, Ian James

• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 July 1991
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• 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

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

HUNT, Peter John, Sir

• Correspondence address: 37 Devonshire Mews West, London, W1N 1FQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 12 July 1991
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

JOHNSON, Neville William

• Correspondence address: 2 Howitts Close, Esher, Surrey, KT10 8LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 May 2004
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

MATHIESON, William

• Correspondence address: 14 Quickswood, Primrose Hill, London, NW3 3SE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 12 July 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Chartered Surveyor

MAYNARD, John

• Correspondence address: 72 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 12 July 1991
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Director

NEVETT, Roland Denis Stephen

• Correspondence address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 12 July 1991
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OCONNOR, Kevin John

• Correspondence address: 6b Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 June 2005
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Chartered Surveyor

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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