SEGRO INDUSTRIAL ESTATES LIMITED

00444531
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

People & Contacts

Contact Details
Registered Address 1
NEW BURLINGTON PLACE LONDON UNITED KINGDOM

W1S 2HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLOUGH INDUSTRIAL ESTATES LIMITED 16 Dec 2004 - 26 Jun 2007
RAVENSEFT INDUSTRIAL ESTATES LIMITED 21 Oct 1989 - 16 Dec 2004
People

Current directors

MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR SEAN PATRICK DOHERTY

Birthdate: Jul 1987

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS BONNIE LUCY MINSHULL

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PARAS RAJ PATEL

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 13 Oct 2008

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 07 Apr 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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LAURANCE AUBREY JONES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 242 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 12 Jul 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 CHARVIL HOUSE ROAD CHARVIL BERKSHIRE RG109RD

Date Appointed: 08 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT PROBERT

Birthdate: May 1951

Nationality: BRITISH

Address: 2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON RG270SQ

Date Appointed: 15 Dec 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: SHEPHERDS DOWN HILL ROAD SURREY GU272NH

Date Appointed: 23 Apr 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK BAILEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH HAMPSHIRE RG291SE

Date Appointed: 15 Dec 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 22 Jun 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD SPENCER BUSHELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: UPWAY HIGHMOOR CROSS OXFORDSHIRE RG95DT

Date Appointed: 10 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 22 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: 28 CLEVELAND ROAD BARNES SW130AB

Date Appointed: 15 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN STUART DANKS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 22 DALBY CLOSE BERKSHIRE RG100BZ

Date Appointed: 17 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GRIFFITHS

Birthdate: Apr 1945

Nationality: BRITISH

Address: MAIDIRIN RUA CAMDEN ROAD KENT DA53NP

Date Appointed: 09 Dec 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 15 Dec 2004

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 15 Dec 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HENDERSON

Birthdate: Jun 1943

Nationality: UNITED KINGDOM

Address: CROUCH HOUSE KENT TN85LQ

Date Appointed: 12 Jul 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 23 Mar 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE HORLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 LIONEL AVENUE BUCKINGHAMSHIRE HP226LL

Date Appointed: 04 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SIR PETER JOHN HUNT

Birthdate: Jun 1933

Nationality: BRITISH

Address: 37 DEVONSHIRE MEWS WEST W1N1FQ

Date Appointed: 12 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR NEVILLE WILLIAM JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 HOWITTS CLOSE SURREY KT108LX

Date Appointed: 24 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID KINGSTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 60 CLIFTON ROAD BUCKINGHAMSHIRE HP65PN

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM MATHIESON

Birthdate: Apr 1930

Nationality: BRITISH

Address: 14 QUICKSWOOD PRIMROSE HILL NW33SE

Date Appointed: 12 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JOHN MAYNARD

Birthdate: Oct 1937

Nationality: BRITISH

Address: 72 WOODSFORD SQUARE W148DS

Date Appointed: 12 Jul 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ROLAND DENIS STEPHEN NEVETT

Birthdate: Dec 1946

Nationality: BRITISH

Address: FARM PLACE OLD AVENUE SURREY KT146AD

Date Appointed: 12 Jul 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN OCONNOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6B WELLESLEY ROAD STRAWBERRY HILL MIDDLESEX TW25RS

Date Appointed: 17 Jun 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 31 Aug 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 05 Oct 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 18 Nov 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: CUNARD HOUSE REGENT STREET 15 SW1Y4LR

Date Appointed: 22 Jun 2009

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 09 Dec 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR FRANCIS WILLIAM SALWAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: NASH HOUSE 25 MOUNT SION KENT TN11TZ

Date Appointed: 09 Oct 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN SURREY TW209SH

Date Appointed: 31 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD . . SL14EE

Date Appointed: 22 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RIVERS SLEATH

Birthdate: Feb 1961

Nationality: BRITISH

Address: SEGRO PLC 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR IAN CALVERT SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 234 BATH ROAD SL14EE

Date Appointed: 22 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DESMOND PATRICK WYNNE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 15 CONNAUGHT ROAD HERTFORDSHIRE AL54TW

Date Appointed: 01 Apr 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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