SEGRO INDUSTRIAL ESTATES LIMITED

1 New Burlington Place, London, W1S 2HR, United Kingdom
StatusACTIVE
Company No.00444531
CategoryPrivate Limited Company
Incorporated31 Oct 1947
Age76 years, 6 months, 10 days
JurisdictionEngland Wales

SUMMARY

SEGRO INDUSTRIAL ESTATES LIMITED is an active private limited company with number 00444531. It was incorporated 76 years, 6 months, 10 days ago, on 31 October 1947. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.



People

CRADDOCK, James William Aleck

Director

Director

ACTIVE

Assigned on 16 Mar 2020

Current time on role 4 years, 1 month, 25 days

DOHERTY, Sean Patrick

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 4 months, 10 days

MINSHULL, Bonnie Lucy

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 4 months, 10 days

PATEL, Paras Raj

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 4 months, 10 days

BLEASE, Elizabeth Ann

Secretary

RESIGNED

Assigned on 13 Oct 2008

Resigned on 03 Nov 2021

Time on role 13 years, 21 days

DUDGEON, Peter Maxwell

Secretary

RESIGNED

Assigned on 07 Apr 1998

Resigned on 15 Dec 2004

Time on role 6 years, 8 months, 8 days

FOO, Julia

Secretary

RESIGNED

Assigned on 03 Nov 2021

Resigned on 23 May 2023

Time on role 1 year, 6 months, 20 days

JONES, Laurance Aubrey

Secretary

RESIGNED

Assigned on

Resigned on 06 Apr 1998

Time on role 26 years, 1 month, 4 days

LYNCH, Valerie Ann

Secretary

RESIGNED

Assigned on 08 Jul 2008

Resigned on 13 Oct 2008

Time on role 3 months, 5 days

PROBERT, John Robert

Secretary

Chartered Secretary

RESIGNED

Assigned on 15 Dec 2004

Resigned on 08 Jul 2008

Time on role 3 years, 6 months, 24 days

AKERS, Richard John

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Apr 2004

Resigned on 02 Nov 2004

Time on role 6 months, 9 days

BAILEY, Stephen Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Dec 2004

Resigned on 19 Oct 2007

Time on role 2 years, 10 months, 4 days

BRIDGES, David Crawford

Director

Director

RESIGNED

Assigned on 22 Jun 2009

Resigned on 23 Mar 2012

Time on role 2 years, 9 months, 1 day

BUSHELL, Richard Spencer

Director

Accountant

RESIGNED

Assigned on 10 Feb 2003

Resigned on 01 Sep 2004

Time on role 1 year, 6 months, 22 days

CARLYON, Simon Andrew

Director

Director

RESIGNED

Assigned on 22 Jun 2009

Resigned on 04 Oct 2012

Time on role 3 years, 3 months, 12 days

COLLINS, Aubrey Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Mar 2004

Resigned on 15 Dec 2004

Time on role 9 months

DANKS, John Stuart

Director

Development Manager

RESIGNED

Assigned on 17 Jun 2005

Resigned on 19 Oct 2007

Time on role 2 years, 4 months, 2 days

GIARD, Laurence Yolande

Director

Director

RESIGNED

Assigned on 04 Oct 2012

Resigned on 30 Jun 2015

Time on role 2 years, 8 months, 26 days

GRIFFITHS, Michael Robert

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Dec 1997

Resigned on 08 Jul 2002

Time on role 4 years, 6 months, 30 days

GULLIFORD, Andrew Stephen

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Dec 2004

Resigned on 30 Jun 2023

Time on role 18 years, 6 months, 15 days

HEAWOOD, John Anthony Nicholas

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Dec 2004

Resigned on 04 Jul 2008

Time on role 3 years, 6 months, 20 days

HENDERSON, Ian James

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 14 Jul 2004

Time on role 19 years, 9 months, 26 days

HOLLAND, Alan Michael

Director

Director

RESIGNED

Assigned on 23 Mar 2012

Resigned on 30 Jun 2023

Time on role 11 years, 3 months, 7 days

HORLER, Elizabeth Anne

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jul 2008

Resigned on 31 Mar 2009

Time on role 8 months, 27 days

HUNT, Peter John, Sir

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 08 Dec 1997

Time on role 26 years, 5 months, 2 days

JOHNSON, Neville William

Director

Chartered Surveyor

RESIGNED

Assigned on 24 May 2004

Resigned on 15 Dec 2004

Time on role 6 months, 22 days

KINGSTON, Richard David

Director

Accountant

RESIGNED

Assigned on 15 Dec 2004

Resigned on 31 Dec 2006

Time on role 2 years, 16 days

MATHIESON, William

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 9 days

MAYNARD, John

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Nov 1999

Time on role 24 years, 5 months, 28 days

NEVETT, Roland Denis Stephen

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 15 Dec 2004

Time on role 19 years, 4 months, 25 days

OCONNOR, Kevin John

Director

Chartered Surveyor

RESIGNED

Assigned on 17 Jun 2005

Resigned on 11 Sep 2009

Time on role 4 years, 2 months, 24 days

OSBORN, Gareth John

Director

Director

RESIGNED

Assigned on 31 Aug 2010

Resigned on 31 Dec 2019

Time on role 9 years, 4 months

PETERS, Ann Octavia

Director

Director

RESIGNED

Assigned on 30 Jun 2015

Resigned on 31 Dec 2023

Time on role 8 years, 6 months, 1 day

PILSWORTH, Andrew John

Director

Director

RESIGNED

Assigned on 05 Oct 2012

Resigned on 31 Dec 2023

Time on role 11 years, 2 months, 26 days

PROCTOR, David Richard

Director

Director

RESIGNED

Assigned on 18 Nov 2020

Resigned on 31 Dec 2023

Time on role 3 years, 1 month, 13 days

REDDING, Philip Anthony

Director

Director

RESIGNED

Assigned on 22 Jun 2009

Resigned on 31 Jan 2020

Time on role 10 years, 7 months, 9 days

REDSHAW, Keith

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Dec 1997

Resigned on 20 Mar 2001

Time on role 3 years, 3 months, 11 days

SALWAY, Francis William

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Oct 2000

Resigned on 15 Dec 2004

Time on role 4 years, 2 months, 6 days

SHANKAR, Siva

Director

Finance Director Uk Property

RESIGNED

Assigned on 31 Dec 2006

Resigned on 22 Jun 2009

Time on role 2 years, 5 months, 22 days

SIMMS, Vanessa Kate

Director

Director

RESIGNED

Assigned on 22 Jun 2009

Resigned on 21 Nov 2011

Time on role 2 years, 4 months, 29 days

SLEATH, David John Rivers

Director

Group Finance Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 22 Jun 2009

Time on role 3 years, 5 months, 21 days

SUTCLIFFE, Ian Calvert

Director

Director

RESIGNED

Assigned on 22 Jun 2009

Resigned on 30 Mar 2011

Time on role 1 year, 9 months, 8 days

WYNNE, Desmond Patrick

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Apr 1999

Resigned on 30 Apr 2004

Time on role 5 years, 29 days


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