SEGRO NOMINEES LIMITED

Company number 01792067

15 officers / 12 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Flat 45 3, Central Buildings, Matthew Park Street, London, SW1H 9NE
• Role: Secretary
• Appointed on: 13 October 2008
• Nationality: Other

BRIDGES, David Crawford

• Correspondence address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role: Director
• Date of birth: May 1970
• Appointed on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

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 before: 1 June 1991
• Resigned on: 8 July 2008
• Nationality: British

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 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, Joseph Charles

• Correspondence address: Holly Cottage Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3ED
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 1 June 1991
• Resigned on: 4 September 1991
• 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: 2 September 2002
• Resigned on: 19 October 2007
• 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: 31 December 2006
• 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

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 19 October 2007
• Nationality: British
• Occupation: Chartered Secretary

SIMONS, David Edmund Frederick

• Correspondence address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 September 1991
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Hugh Linklater

• Correspondence address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 September 1991
• 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 on: 4 September 1991
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director