SEGRO (HATTON FARM SITE C) LIMITED

Company number 10440013

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: Director