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SEGRO (JUNCTION 15) LIMITED

Company number 08763104

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Officers: 19 officers / 15 resignations

HOLFORD, Daniel Terrance

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
December 1986
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Paras Raj

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
August 1983
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
November 1974
Appointed on
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, David Richard

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

BAYLISS, Robert James

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Secretary
Appointed on
5 November 2013
Resigned on
18 December 2017

BIGNELL, Alexander Robert

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 February 2016
Resigned on
9 March 2020
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 Resigned
Director
Date of birth
January 1980
Appointed on
16 March 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALBY, Jason Andrew Denholm

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 November 2013
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GLATMAN, Mark Lewis

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 February 2016
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GULLIFORD, Andrew Stephen

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 February 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGE, Paul Antony

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 November 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOLLAND, Alan Michael

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 February 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLINSHEAD, Ashley John

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 January 2016
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

KEIR, David Christopher Lindsay

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 November 2013
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Executive Chairman

OSBORN, Gareth John

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 February 2016
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
18 February 2016
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

PURSEY, Simon Christian

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
18 February 2016
Resigned on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKES, Henry Armstrong Allen

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 December 2019
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Andrew Nicholas

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 February 2016
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director