SEGRO (WESSEX FIELDS) LIMITED

Company number SC074005

37 officers / 31 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Secretary
• Appointed on: 13 October 2008
• Nationality: Other

HOLLAND, Alan Michael

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PETERS, Ann Octavia

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role: Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADCOCK, Peter Colin

• Correspondence address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
• Role (Resigned): Secretary
• Appointed on: 21 December 1990
• Resigned on: 22 July 1994
• Nationality: British

BANERJEE, Pradip

• Correspondence address: 4 Seaton Stables, Aberdeen, Aberdeenshire, AB2 1XS
• Role (Resigned): Secretary
• Appointed before: 5 July 1989
• Resigned on: 6 October 1989
• Nationality: British

BLEASE, Elizaabeth Ann

• Correspondence address: 3 Central Buildings Matthew Parker Street, London, United Kingdom, SW1H 9NE
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 13 October 2008
• Nationality: Other

KERSLAKE, Susan

• Correspondence address: 8 The Common, Ashtead, Surrey, KT21 2ED
• Role (Resigned): Secretary
• Appointed on: 21 December 1990
• Resigned on: 22 July 1994
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 13 October 2008
• Nationality: British

MAIR, Kenneth

• Correspondence address: 3 Smithy Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TP
• Role (Resigned): Secretary
• Appointed before: 5 July 1989
• Resigned on: 20 June 1991
• Nationality: British

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 4 July 2008
• Nationality: British

RANKEN & REID SSC

• Correspondence address: 7 Albyn Place, Edinburgh, Midlothian, EH2 4NG
• Role (Resigned): Secretary
• Appointed on: 1 February 1990
• Resigned on: 1 May 1990

TODS MURRAY LLP

• Correspondence address: 66 Queen Street, Edinburgh, EH2 4NE
• Role (Resigned): Secretary
• Appointed on: 1 May 1990
• Resigned on: 20 June 1998

BADCOCK, Peter Colin

• Correspondence address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 5 July 1989
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Company Director

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURMAN, Barry William

• Correspondence address: Little Orchard 3 Winchelsey Rise, South Croydon, Surrey, CR2 7BP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 August 1993
• Resigned on: 5 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAREY, Roger William

• Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 July 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 5 July 1989
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Alexander Kinnison

• Correspondence address: 10 Station Road East, Peterculter, Aberdeen, AB1 0PT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 5 July 1989
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

DRUMMOND, Graham

• Correspondence address: 17 St Ronans Circle, Peterculter, Aberdeenshire, AB14 0NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 November 1990
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Engineer

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2004
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 September 2002
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 July 1994
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

NEWBIGGING, Bruce Robert

• Correspondence address: Quiet Waters, Upland, Kersey, Suffolk, IP7 6ES
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 5 July 1989
• Resigned on: 6 July 1990
• Nationality: British
• Country of residence: England
• Occupation: Banker

NEWELL, Margaret Ida

• Correspondence address: White House, Rickmansworth, Herts, WD3 4NG
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 5 July 1989
• Resigned on: 20 July 1990
• Nationality: British
• Occupation: Company Director

O'CONNOR, Kevin John

• Correspondence address: 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

POSTLETHWAITE, Maureen Anne

• Correspondence address: 65 London Road South, Merstham, Redhill, Surrey, RH1 3AX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 5 July 1989
• Resigned on: 6 July 1990
• Nationality: British
• Occupation: Banker

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 August 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMMS, Vanessa Kate

• Correspondence address: 18 Turbary Road, Fleet, Hampshire, United Kingdom, GU51 1GH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director