SEGRO (LEATHERHEAD) LIMITED

Company number 05118000

15 officers / 11 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Flat 45 3, Central Buildings, Matthew Park Street, London, SW1H 9NE
• Role: Secretary
• Appointed on: 13 October 2008
• Nationality: Other
• Occupation: Company Secretary

BRIDGES, David Crawford

• Correspondence address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role: Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
• Role: Director
• Date of birth: December 1968
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: 18 Turbary Road, Fleet, Hampshire, United Kingdom, GU51 1GH
• Role: Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 13 October 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 29 June 2004

ARTHUR, David Anthony

• Correspondence address: 2 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 2004
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAILEY, Stephen Mark

• Correspondence address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 June 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2004
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• 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: 19 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2004
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHANKER, Siva

• Correspondence address: Queenswood Cottage, Roberts Way, Englefield Green, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2008
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Finance Director Uk Property

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2004
• Resigned on: 29 June 2004