SEGRO NO. 1 LIMITED

Company number 05989873

13 officers / 9 resignations

BLEASE, Elizabeth Ann

• Correspondence address: 50 Berkeley Street, London, England, W1J 8BX
• Role: Secretary
• Appointed on: 22 June 2009
• Nationality: Other

CARLYON, Simon Andrew

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

PETERS, Ann Octavia

• Correspondence address: 77 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
• Role: Director
• Date of birth: February 1969
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role: Director
• Date of birth: May 1970
• Appointed on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

HEALY, Robin Brendan

• Correspondence address: First Floor Flat 23c, Queens Road, Twickenham, United Kingdom, TW1 4EZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 22 June 2009
• 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: 6 November 2006
• Resigned on: 8 July 2008
• Nationality: British

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2006
• Resigned on: 7 November 2006

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 November 2006
• 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

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

SLEATH, David John Rivers

• Correspondence address: Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 November 2006
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2006
• Resigned on: 7 November 2006