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SEGRO APP 1 LIMITED

Company number 07208198

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Officers: 19 officers / 14 resignations

BOND, Anna Clare

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
May 1981
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRADDOCK, James William Aleck

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
January 1980
Appointed on
16 March 2020
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

MCCALLION, Stuart Edward Joseph

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

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
50 Berkeley Street, London, United Kingdom, W1J 8BX
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
3 November 2021

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

BRIDGES, David Crawford

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 March 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CARLYON, Simon Andrew

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GIARD, Laurence Yolande

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
French
Country of residence
France
Occupation
Director

HOLLAND, Alan Michael

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 March 2012
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 March 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Ann Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 June 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 October 2012
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, David Richard

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 November 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, David Richard

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PURSEY, Simon Christian

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 June 2015
Resigned on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
29 Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4BH
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 March 2010
Resigned on
4 October 2012
Nationality
British
Country of residence
England
Occupation
Director

SIMMS, Vanessa Kate

Correspondence address
234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 March 2010
Resigned on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director