SEGRO PUBLIC LIMITED COMPANY
| Status | ACTIVE |
| Company No. | 00167591 |
| Category | Private Limited Company |
| Incorporated | 19 May 1920 |
| Age | 104 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SEGRO PUBLIC LIMITED COMPANY is an active private limited company with number 00167591. It was incorporated 104 years, 2 days ago, on 19 May 1920. The company address is 1 New Burlington Place, London, W1S 2HR, England.
People
Secretary
ACTIVEAssigned on 18 May 2023
Current time on role 1 year, 3 days
Director
Director
ACTIVEAssigned on 01 Mar 2019
Current time on role 5 years, 2 months, 20 days
Director
Director
ACTIVEAssigned on 01 Jun 2018
Current time on role 5 years, 11 months, 20 days
Director
Director
ACTIVEAssigned on 16 Jan 2017
Current time on role 7 years, 4 months, 5 days
Director
Director
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 20 days
Director
Director
ACTIVEAssigned on 01 May 2021
Current time on role 3 years, 20 days
Director
Director
ACTIVEAssigned on 01 Apr 2022
Current time on role 2 years, 1 month, 20 days
Director
Director
ACTIVEAssigned on 01 Jan 2006
Current time on role 18 years, 4 months, 20 days
Director
Director
ACTIVEAssigned on 01 May 2021
Current time on role 3 years, 20 days
Secretary
Secretary
RESIGNEDAssigned on 21 May 2008
Resigned on 07 Jun 2021
Time on role 13 years, 17 days
Secretary
RESIGNEDAssigned on 07 Jun 2021
Resigned on 18 May 2023
Time on role 1 year, 11 months, 11 days
Director
Business Advisor
RESIGNEDAssigned on 01 Apr 2001
Resigned on 29 Apr 2010
Time on role 9 years, 28 days
BROOKE, Christopher Roger Ettrick
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 May 2001
Time on role 23 years, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1996
Time on role 28 years, 21 days
Director
Director
RESIGNEDAssigned on 01 Mar 2016
Resigned on 30 Jun 2022
Time on role 6 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jan 2003
Resigned on 28 Apr 2011
Time on role 8 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 30 Sep 2021
Time on role 8 years, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 19 Apr 2018
Time on role 5 years, 3 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 May 2013
Resigned on 30 Jun 2023
Time on role 10 years, 1 month, 29 days
HARDING, Christopher George Francis, Sir
Director
Company Director
RESIGNEDAssigned on 02 Nov 1992
Resigned on 18 May 1994
Time on role 1 year, 6 months, 16 days
HEAWOOD, John Anthony Nicholas
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Nov 1996
Resigned on 04 Jul 2008
Time on role 11 years, 8 months
Director
Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 31 Dec 2008
Time on role 1 year, 11 months, 30 days
Director
Lawyer
RESIGNEDAssigned on 16 May 2001
Resigned on 29 Apr 2010
Time on role 8 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 09 Dec 1994
Resigned on 08 Nov 2001
Time on role 6 years, 10 months, 30 days
Director
Business Consultant
RESIGNEDAssigned on
Resigned on 14 May 2002
Time on role 22 years, 7 days
Director
Accountant
RESIGNEDAssigned on 01 Apr 1996
Resigned on 31 Dec 2006
Time on role 10 years, 8 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 17 May 2005
Time on role 19 years, 4 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 1998
Resigned on 01 Aug 2007
Time on role 9 years, 4 months, 7 days
Director
Solicitor Non Executive Direct
RESIGNEDAssigned on 01 Jan 2007
Resigned on 31 Dec 2009
Time on role 2 years, 11 months, 30 days
MACGREGOR, John Roddick Russell, Rt Hon
Director
M.P.For South Norfolk
RESIGNEDAssigned on 06 Jan 1995
Resigned on 16 May 2006
Time on role 11 years, 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Oct 2005
Time on role 18 years, 7 months
Director
Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 31 Dec 2023
Time on role 9 years, 6 months
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 01 Oct 2006
Time on role 17 years, 7 months, 20 days
Director
Director
RESIGNEDAssigned on 28 Jan 2004
Resigned on 23 Apr 2013
Time on role 9 years, 2 months, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Jan 2004
Resigned on 23 Apr 2013
Time on role 9 years, 2 months, 26 days
Director
Director
RESIGNEDAssigned on 30 Aug 2011
Resigned on 31 Dec 2016
Time on role 5 years, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 01 May 2013
Resigned on 31 Jan 2020
Time on role 6 years, 9 months
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Nov 2008
Resigned on 11 Jan 2010
Time on role 1 year, 2 months, 10 days
Director
Chairman/Director
RESIGNEDAssigned on 01 Jul 2006
Resigned on 22 Apr 2016
Time on role 9 years, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 31 Jul 2018
Time on role 8 years, 1 month, 30 days
SIMONS, David Edmund Frederick
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 2002
Time on role 21 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 28 Apr 2011
Time on role 2 years, 9 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 31 Aug 1998
Time on role 25 years, 8 months, 20 days
Director
Director
RESIGNEDAssigned on 01 May 2010
Resigned on 30 Sep 2019
Time on role 9 years, 4 months, 29 days
Director
Independant Advisor
RESIGNEDAssigned on 23 May 2005
Resigned on 30 Apr 2014
Time on role 8 years, 11 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 2002
Time on role 21 years, 4 months, 20 days
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