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SEGRO (LEE PARK DISTRIBUTION) LIMITED

Company number 02231266

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Officers: 21 officers / 16 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
United Kingdom
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
United Kingdom
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

PETERS, Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
February 1969
Appointed on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Director

BLEASE, Elizabeth

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR
Role Resigned
Secretary
Appointed on
22 October 2015
Resigned on
3 November 2021

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

RODRIGUEZ, Edward

Correspondence address
Gable House, 239 Regents Park Road, London, N3 3LF
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
22 October 2015
Nationality
British

COOK, Roy Arthur

Correspondence address
239 Regents Park Road, London, N3 3LF
Role Resigned
Director
Date of birth
March 1943
Appointed before
2 August 1992
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLAND, Alan Michael

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 October 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINNEY, Colin Peter

Correspondence address
Oak Hill, Epping New Road, Buckhurst Hill, Essex, IG9 5UA
Role Resigned
Director
Date of birth
April 1939
Appointed before
2 August 1992
Resigned on
29 March 1997
Nationality
British
Occupation
Company Director

LINNEY, Graham

Correspondence address
Merleswood Roding Lane, Chigwell, Essex, IG7 6BE
Role Resigned
Director
Date of birth
January 1943
Appointed before
2 August 1992
Resigned on
29 March 1997
Nationality
British
Occupation
Company Director

LINNEY, Michael

Correspondence address
239 Regents Park Road, London, N3 3LF
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 March 1997
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINNEY, Simon John

Correspondence address
Cunard House, 15 Regent Street, London, SW1 4LR
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 April 2009
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORN, Gareth

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 October 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
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
22 October 2015
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
United Kingdom
Occupation
Director

PURSEY, Simon

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 October 2015
Resigned on
16 March 2020
Nationality
British
Country of residence
Director
Occupation
None

RODRIGUEZ, Edward

Correspondence address
239 Regents Park Road, London, N3 3LF
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 March 1997
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCOTT, William

Correspondence address
24 High Ash Drive, Leeds, West Yorkshire, LS17 8RA
Role Resigned
Director
Date of birth
August 1933
Appointed on
14 December 1993
Resigned on
17 May 1995
Nationality
British
Occupation
Director

SQUIRE, Sarah Joanne Louise

Correspondence address
The Cedars, 14 Oaklands Place, Buckhurst Hill, Essex, IG9 5JZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 March 1997
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director