SEGRO EUROPE LIMITED

Company number 04569885

20 officers / 17 resignations

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Secretary
• Appointed on: 3 November 2021

PETERS, Ann Octavia

• Correspondence address: C/O Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: February 1969
• Appointed on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: International Tax Manager

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role: Director
• Date of birth: November 1974
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 3 November 2021
• Nationality: Other

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 on: 3 December 2002
• Resigned on: 8 July 2008
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 3 December 2002

CARLYON, Simon Andrew

• Correspondence address: 120 Murray Road, London, W5 4DA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 April 2009
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COULL, Ian David

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 June 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAS, Soumen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 May 2017
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 August 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: 3 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

MANT, Trevor Charles

• Correspondence address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYAERT, Patrick Gaston Theophile

• Correspondence address: Erasmuslaan 18, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 December 2002
• Resigned on: 17 April 2009
• Nationality: Belgian
• Occupation: Finance Manager

NOLAN, John William

• Correspondence address: 171b Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 December 2002
• Resigned on: 9 July 2008
• Nationality: Irish
• Occupation: Accountant

READ, Justin Richard

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2011
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SLEATH, David John Rivers

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 June 2009
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 3 December 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 3 December 2002