SEGRO (WALTHAM ASSETS) LIMITED

Company number 03258738

16 officers / 12 resignations

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 December 2021
• 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

AULUK, Jasbinder Singh

• Correspondence address: 153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 15 December 2021
• Nationality: British
• Occupation: Director

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 15 December 2021
• Resigned on: 23 May 2023

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1996
• Resigned on: 3 October 1996

AULUK, Jasbinder Singh

• Correspondence address: 153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 October 1996
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDRIDGE, Michael Edward

• Correspondence address: 58 Bell Lane, Broxbourne, Hertfordshire, EN10 7HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 October 1996
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 December 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Kirk Jude

• Correspondence address: 153-157, Blackhorse Lane, London, England, E17 5QZ
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 24 May 2021
• Resigned on: 24 May 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 December 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Michael Granger

• Correspondence address: 153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 October 1996
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 December 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 December 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 3 October 1996