Advanced company searchLink opens in new window

SEGRO (HATTON FARM SITE A) LIMITED

Company number 10439571

Filter officers

Filter officers

Officers: 13 officers / 8 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
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Secretary
Appointed on
21 October 2016
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

HOLLAND, Alan Michael

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 October 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORN, Gareth John

Correspondence address
258 Bath Road, Slough, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 October 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
21 October 2016
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
21 October 2016
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

PURSEY, Simon Christian

Correspondence address
258 Bath Road, Slough, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 October 2016
Resigned on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
British