SEGRO OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01054564 |
| Category | Private Limited Company |
| Incorporated | 15 May 1972 |
| Age | 52 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SEGRO OVERSEAS HOLDINGS LIMITED is an active private limited company with number 01054564. It was incorporated 52 years, 6 days ago, on 15 May 1972. The company address is 1 New Burlington Place, London, W1S 2HR, England.
People
Director
Director
ACTIVEAssigned on 22 Jun 2009
Current time on role 14 years, 10 months, 29 days
Director
Director
ACTIVEAssigned on 29 Oct 2010
Current time on role 13 years, 6 months, 23 days
Director
Director
ACTIVEAssigned on 15 Dec 2023
Current time on role 5 months, 6 days
Director
Director
ACTIVEAssigned on 15 Dec 2023
Current time on role 5 months, 6 days
Secretary
RESIGNEDAssigned on 13 Oct 2008
Resigned on 03 Nov 2021
Time on role 13 years, 21 days
Secretary
RESIGNEDAssigned on 03 Nov 2021
Resigned on 23 May 2023
Time on role 1 year, 6 months, 20 days
Secretary
RESIGNEDAssigned on 28 Jul 2008
Resigned on 13 Oct 2008
Time on role 2 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 28 Jul 2008
Time on role 15 years, 9 months, 23 days
Director
Director
RESIGNEDAssigned on 20 Apr 2009
Resigned on 30 Jun 2015
Time on role 6 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 22 Jun 2009
Resigned on 05 Apr 2011
Time on role 1 year, 9 months, 13 days
Director
Director
RESIGNEDAssigned on 05 May 2017
Resigned on 15 Dec 2023
Time on role 6 years, 7 months, 10 days
HEAWOOD, John Anthony Nicholas
Director
Chartered Surveyor
RESIGNEDAssigned on 02 Sep 2002
Resigned on 04 Jul 2008
Time on role 5 years, 10 months, 2 days
Director
Director
RESIGNEDAssigned on 03 Apr 2007
Resigned on 31 Dec 2008
Time on role 1 year, 8 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jul 2008
Resigned on 31 Mar 2009
Time on role 8 months, 1 day
Director
Accountant
RESIGNEDAssigned on 02 Sep 2002
Resigned on 31 Dec 2006
Time on role 4 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 22 Jun 2009
Resigned on 17 Dec 2009
Time on role 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Sep 1999
Time on role 24 years, 8 months
Director
Chartered Secretary
RESIGNEDAssigned on 03 Nov 2003
Resigned on 08 Jul 2008
Time on role 4 years, 8 months, 5 days
Director
Director
RESIGNEDAssigned on 30 Sep 2011
Resigned on 23 Nov 2016
Time on role 5 years, 1 month, 23 days
Director
Finance Director Uk Property
RESIGNEDAssigned on 31 Dec 2006
Resigned on 01 Dec 2011
Time on role 4 years, 11 months, 1 day
SIMONS, David Edmund Frederick
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 2002
Time on role 21 years, 7 months, 19 days
Director
Group Finance Director
RESIGNEDAssigned on 03 Apr 2007
Resigned on 15 Dec 2023
Time on role 16 years, 8 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 31 Aug 1998
Time on role 25 years, 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Nov 2002
Time on role 21 years, 6 months, 17 days
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