SEGRO RETAIL MANAGEMENT LIMITED

Company number 02536553

19 officers / 16 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Secretary
• Appointed on: 13 October 2008
• Nationality: Other

OSBORN, Gareth John

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REDDING, Philip Anthony

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

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: 4 September 1991
• Resigned on: 8 July 2008
• Nationality: British

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

CAREY, Roger William

• Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 4 September 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Graeme Arthur

• Correspondence address: Flat 2, 39 Elm Park Gardens, London, SW10 9QF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 4 September 1991
• Resigned on: 25 March 1992
• Nationality: British
• Occupation: Company Director

HANDFORD, Clive James Peard

• Correspondence address: 6 Jessica Road, Wandswort Common, London, SW18 2QN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 4 September 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing 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

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

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

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: 24 October 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMMS, Vanessa Kate

• Correspondence address: 17 Hertford Close, Wokingham, Berkshire, England, GU41 3BH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 4 September 1993
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 4 September 1991
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, Hugh Linklater

• Correspondence address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 October 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 before: 4 September 1991
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director