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SEGRO PENSION SCHEME TRUSTEES LIMITED

Company number 09344049

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Officers: 15 officers / 12 resignations

BLEASE, Elizabeth Ann

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role
Secretary
Appointed on
8 December 2014

BLEASE, Elizabeth Ann

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role
Director
Date of birth
October 1966
Appointed on
20 July 2021
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Lawrence Elliot

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role
Director
Date of birth
September 1974
Appointed on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADSHEAD, John Edwin

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1945
Appointed on
8 December 2014
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAIULO, Christopher

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
February 1984
Appointed on
5 January 2017
Resigned on
20 July 2021
Nationality
British
Country of residence
England
Occupation
Director

LYNAM, Naomi Susan

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
August 1979
Appointed on
5 January 2017
Resigned on
18 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MANT, Trevor Charles

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 December 2014
Resigned on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELIA, Ian Charles

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 October 2015
Resigned on
20 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEACE, Hunter

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 October 2015
Resigned on
20 July 2021
Nationality
British
Country of residence
England
Occupation
Retired

PEBWORTH, Jonathan

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 December 2014
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Director

READ, Justin Richard

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 March 2017
Resigned on
21 July 2021
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Lawrence Elliot

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
September 1974
Appointed on
8 December 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, John Bailey

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 December 2014
Resigned on
4 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNOR, Nigel Andrew

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 December 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Oliver Lewis

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 October 2015
Resigned on
20 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant