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SEGRO CHUSA LIMITED

Company number 06283254

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Officers: 17 officers / 13 resignations

DAS, Soumen

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1976
Appointed on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, Ann Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
February 1969
Appointed on
24 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
International Tax Manager

PILSWORTH, Andrew John

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

SIMPSON, Lawrence Elliot

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1974
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
3 November 2021
Nationality
Other

FOO, Julia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Secretary
Appointed on
3 November 2021
Resigned on
23 May 2023

HEALEY, 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
24 July 2007
Resigned on
13 October 2008
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
24 July 2007

CARLYON, Simon Andrew

Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 March 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
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
24 July 2007
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
31 March 2009
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

READ, Justin Richard

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 2015
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SHANKAR, Siva

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 May 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
18 June 2007
Resigned on
24 July 2007

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
18 June 2007
Resigned on
24 July 2007