SEGRO (RUSHDEN) LIMITED

Company number 09763470

20 officers / 14 resignations

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Secretary
• Appointed on: 3 November 2021

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: January 1974
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: February 1969
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: 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: 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 Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 18 December 2017

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

BIGNELL, Alexander Robert

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 February 2016
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALBY, Jason Andrew Denholm

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 September 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLATMAN, Mark Lewis

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 February 2016
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLIFORD, Andrew Stephen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 February 2016
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGE, Paul Antony

• Correspondence address: Robert Bayliss, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLINSHEAD, Ashley John

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 January 2016
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEIR, David Christopher Lindsay

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• 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

PURSEY, Simon Christian

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• 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

WALKER, Andrew Nicholas

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2016
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Michael James

• Correspondence address: Robert Bayliss, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 September 2015
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 4 September 2015
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693