SEGRO (WATCHMOOR) LIMITED

Company number 02388748

41 officers / 37 resignations

HOLFORD, Daniel Terrance

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: December 1986
• 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

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 3 November 2021
• Nationality: Other

FISHER, Lawrence N

• Correspondence address: One South Alta Mira, Laguna Beach, Ca 92651, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 16 October 2007
• 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

HANCOCK, Nigel Leslie

• Correspondence address: 155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 10 December 1993
• Nationality: British

KUITEMS, Maurice Johannes

• Correspondence address: Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 19 December 2008
• Nationality: Dutch
• Occupation: Senior Legal Counsel

MCKEE, Michael Joseph

• Correspondence address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 19 December 2008
• Nationality: United States

STRUKELJ, Mark

• Correspondence address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
• Role (Resigned): Secretary
• Appointed on: 3 January 1995
• Resigned on: 9 June 1997
• Nationality: American
• Occupation: Senior Counsell

THOMAS, Brian

• Correspondence address: 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Business Executive

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: 19 December 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 December 2010
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CHOPRA, Robin Krishnan

• Correspondence address: Littlewood House, Mile Path, Hook Heath, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 1997
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Richard Whaley

• Correspondence address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 May 1991
• Resigned on: 28 June 1991
• Nationality: Usa
• Occupation: Business Executive

FLAHERTY, Patrick Paul

• Correspondence address: Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 April 2000
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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

GILBERT, Harold Steven

• Correspondence address: Flat 3, 49 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 July 1991
• Resigned on: 3 January 1995
• Nationality: Usa
• Occupation: Business Executive

GLASPER, Gerald

• Correspondence address: Barn End, 37a Kings Road, Fleet, Hampshire, GU51 3AF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 October 2004
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Business Executive

HANCOCK, Nigel Leslie

• Correspondence address: 155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 May 1991
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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

KUITEMS, Maurice Johannes

• Correspondence address: Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 June 1997
• Resigned on: 19 December 2008
• Nationality: Dutch
• Occupation: Senior Legal Counsel

MARTINEZ, Luis

• Correspondence address: 10 Lawley House, 37 Clevedon Road, Twickenham, Middlesex, TW1 2TW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 2008
• Resigned on: 19 December 2008
• Nationality: American
• Country of residence: England
• Occupation: Senior Vp

MCKEE, Michael Joseph

• Correspondence address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 November 2002
• Resigned on: 19 December 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Business Exec

MCNICOLL, James William Frederick

• Correspondence address: 34c Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 February 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Business Executive

MORTON, Michael Victor

• Correspondence address: 11 Hamlin Road, Riverheqad, Sevenoaks, Kent, TN13 2DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 November 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: General Manager

O'CONNOR, Kevin John

• Correspondence address: 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2008
• 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

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 August 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 December 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director