SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

24 officers / 21 resignations

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Lawrence Elliot

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 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: 13 October 2008
• Resigned on: 3 November 2021
• Nationality: Other

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

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 28 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 before: 1 June 1992
• Resigned on: 28 July 2008
• Nationality: British

CARLYON, Simon Andrew

• Correspondence address: 120 Murray Road, London, W5 4DA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 April 2009
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• 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: 22 June 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAS, Soumen

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 May 2017
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 September 2002
• 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: 3 April 2007
• Resigned on: 31 December 2008
• Nationality: Belgian
• Occupation: Director

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

MANT, Trevor Charles

• Correspondence address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 September 1999
• Nationality: British
• Occupation: Company Director

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 November 2003
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Secretary

READ, Justin Richard

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2011
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMONS, David Edmund Frederick

• Correspondence address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 June 1992
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEATH, David John Rivers

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2007
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

STOKES, Henry Armstrong Allen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 December 2023
• Resigned on: 13 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Hugh Linklater

• Correspondence address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 June 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 June 1992
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director