SEGRO (WATCHMOOR) LIMITED

1 New Burlington Place, London, W1S 2HR, United Kingdom
StatusACTIVE
Company No.02388748
CategoryPrivate Limited Company
Incorporated24 May 1989
Age35 years, 14 days
JurisdictionEngland Wales

SUMMARY

SEGRO (WATCHMOOR) LIMITED is an active private limited company with number 02388748. It was incorporated 35 years, 14 days ago, on 24 May 1989. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.



People

HOLFORD, Daniel Terrance

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 5 months, 7 days

PATEL, Paras Raj

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 5 months, 7 days

PILSWORTH, Andrew John

Director

Director

ACTIVE

Assigned on 05 Oct 2012

Current time on role 11 years, 8 months, 2 days

PROCTOR, David Richard

Director

Director

ACTIVE

Assigned on 18 Nov 2020

Current time on role 3 years, 6 months, 19 days

BLEASE, Elizabeth Ann

Secretary

RESIGNED

Assigned on 19 Dec 2008

Resigned on 03 Nov 2021

Time on role 12 years, 10 months, 15 days

FISHER, Lawrence N

Secretary

RESIGNED

Assigned on 03 Apr 2000

Resigned on 16 Oct 2007

Time on role 7 years, 6 months, 13 days

FOO, Julia

Secretary

RESIGNED

Assigned on 03 Nov 2021

Resigned on 23 May 2023

Time on role 1 year, 6 months, 20 days

HANCOCK, Nigel Leslie

Secretary

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 28 days

KUITEMS, Maurice Johannes

Secretary

Senior Legal Counsel

RESIGNED

Assigned on 09 Jun 1997

Resigned on 19 Dec 2008

Time on role 11 years, 6 months, 10 days

MCKEE, Michael Joseph

Secretary

RESIGNED

Assigned on 03 Apr 2000

Resigned on 19 Dec 2008

Time on role 8 years, 8 months, 16 days

STRUKELJ, Mark

Secretary

Senior Counsell

RESIGNED

Assigned on 03 Jan 1995

Resigned on 09 Jun 1997

Time on role 2 years, 5 months, 6 days

THOMAS, Brian

Secretary

Business Executive

RESIGNED

Assigned on 10 Dec 1993

Resigned on 03 Jan 1995

Time on role 1 year, 24 days

BRIDGES, David Crawford

Director

Director

RESIGNED

Assigned on 19 Dec 2008

Resigned on 23 Mar 2012

Time on role 3 years, 3 months, 4 days

CARLYON, Simon Andrew

Director

Director

RESIGNED

Assigned on 07 Dec 2010

Resigned on 04 Oct 2012

Time on role 1 year, 9 months, 28 days

CHOPRA, Robin Krishnan

Director

Business Executive

RESIGNED

Assigned on 02 Jun 1997

Resigned on 01 Mar 2008

Time on role 10 years, 8 months, 29 days

CRADDOCK, James William Aleck

Director

Director

RESIGNED

Assigned on 16 Mar 2020

Resigned on 31 Dec 2023

Time on role 3 years, 9 months, 15 days

DEAN, Richard Whaley

Director

Business Executive

RESIGNED

Assigned on

Resigned on 28 Jun 1991

Time on role 32 years, 11 months, 10 days

FLAHERTY, Patrick Paul

Director

Business Executive

RESIGNED

Assigned on 03 Apr 2000

Resigned on 12 Feb 2008

Time on role 7 years, 10 months, 9 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

GILBERT, Harold Steven

Director

Business Executive

RESIGNED

Assigned on 10 Jul 1991

Resigned on 03 Jan 1995

Time on role 3 years, 5 months, 24 days

GLASPER, Gerald

Director

Business Executive

RESIGNED

Assigned on 22 Oct 2004

Resigned on 02 Apr 2008

Time on role 3 years, 5 months, 11 days

HANCOCK, Nigel Leslie

Director

Business Executive

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 28 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

KUITEMS, Maurice Johannes

Director

Senior Legal Counsel

RESIGNED

Assigned on 09 Jun 1997

Resigned on 19 Dec 2008

Time on role 11 years, 6 months, 10 days

MARTINEZ, Luis

Director

Senior Vp

RESIGNED

Assigned on 01 Mar 2008

Resigned on 19 Dec 2008

Time on role 9 months, 18 days

MCKEE, Michael Joseph

Director

Business Exec

RESIGNED

Assigned on 07 Nov 2002

Resigned on 19 Dec 2008

Time on role 6 years, 1 month, 12 days

MCNICOLL, James William Frederick

Director

Business Executive

RESIGNED

Assigned on 26 Feb 2004

Resigned on 22 Oct 2004

Time on role 7 months, 25 days

MORTON, Michael Victor

Director

General Manager

RESIGNED

Assigned on 10 Nov 2006

Resigned on 19 Dec 2008

Time on role 2 years, 1 month, 9 days

O'CONNOR, Kevin John

Director

Director

RESIGNED

Assigned on 19 Dec 2008

Resigned on 11 Sep 2009

Time on role 8 months, 23 days

OSBORN, Gareth John

Director

Director

RESIGNED

Assigned on 19 Dec 2008

Resigned on 31 Dec 2019

Time on role 11 years, 12 days

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

PROCTOR, David Richard

Director

Director

RESIGNED

Assigned on 04 Oct 2012

Resigned on 30 Jun 2015

Time on role 2 years, 8 months, 26 days

PURSEY, Simon Christian

Director

Director

RESIGNED

Assigned on 30 Jun 2015

Resigned on 16 Mar 2020

Time on role 4 years, 8 months, 16 days

REDDING, Philip Anthony

Director

Director

RESIGNED

Assigned on 31 Aug 2010

Resigned on 04 Oct 2012

Time on role 2 years, 1 month, 4 days

SIMMS, Vanessa Kate

Director

Finance Director

RESIGNED

Assigned on 19 Dec 2008

Resigned on 21 Nov 2011

Time on role 2 years, 11 months, 2 days

STRUKELJ, Mark

Director

Senior Counsel

RESIGNED

Assigned on 03 Jan 1995

Resigned on 09 Jun 1997

Time on role 2 years, 5 months, 6 days

THOMAS, Brian

Director

Business Executive

RESIGNED

Assigned on 10 Dec 1993

Resigned on 02 Jun 1997

Time on role 3 years, 5 months, 23 days

THOMAS OBE, Ian Arthur

Director

Senior Vp

RESIGNED

Assigned on 12 Feb 2008

Resigned on 19 Dec 2008

Time on role 10 months, 7 days

THOMSON, Stewart Alexander

Director

Business Executive

RESIGNED

Assigned on

Resigned on 03 Jan 1995

Time on role 29 years, 5 months, 4 days

WHITE, Keri Elizabeth

Director

Financial Controller

RESIGNED

Assigned on 01 Mar 2008

Resigned on 19 Dec 2008

Time on role 9 months, 18 days

WIGET, Paul

Director

Vice President Operations

RESIGNED

Assigned on 03 Jan 1995

Resigned on 03 Apr 2000

Time on role 5 years, 3 months


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