SEGRO PROPERTIES LIMITED

00448911
1 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HR

People & Contacts

Contact Details
Registered Address 1
NEW BURLINGTON PLACE LONDON ENGLAND

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 31 Jan 1948 - 01 Apr 1987
SLOUGH PROPERTIES LIMITED 01 Apr 1987 - 22 May 2007
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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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 30 Jun 2015

Appointment Type: D

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

Appointment Type: D

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

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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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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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: 01 Jun 1992

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY ARTHUR

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 COLESHILL ROAD MIDDLESEX TW110LJ

Date Appointed: 01 Jun 1992

Date Resigned: Apr 2009

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: 01 Jun 1992

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 ROGER WILLIAM CAREY

Birthdate: Jun 1944

Nationality: BRITISH

Address: INSTOW BURTONS WAY BUCKINGHAMSHIRE HP84BP

Date Appointed: 01 Jun 1992

Date Resigned: Apr 1996

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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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 ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 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: 04 Nov 1996

Date Resigned: Jul 2008

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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DR PHILIP NORMAN JACKSON

Birthdate: Feb 1948

Nationality: BRITISH

Address: LAUREL HOUSE 2 WOODCOTE PLACE BERKSHIRE SL57JT

Date Appointed: 01 Jun 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN PHILIP KEOGAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 4 ELM ROAD SHERBORNE ST JOHN HAMPSHIRE RG249JL

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1997

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: 08 Jul 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARSHALL DOUGLAS LEES

Birthdate: Mar 1953

Nationality: CANADIAN

Address: 533 FOREST AVENUE ILLINOIS 60091

Date Appointed: 01 Jun 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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SIR GERALD NIGEL MOBBS

Birthdate: Aug 1937

Nationality: BRITISH

Address: WIDMER LODGE PARSLOWS HILLOCK BUCKINGHAMSHIRE HP270RJ

Date Appointed: 01 Jun 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN O'CONNOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5 SALISBURY PLACE SURREY KT146SW

Date Appointed: 22 Jun 2009

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: 09 Jul 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 31 Aug 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR BERNARD RIMMER

Birthdate: Feb 1940

Nationality: BRITISH

Address: CHRISTMAS COTTAGE BUCKLEBURY VILLAGE BERKSHIRE RG76PP

Date Appointed: 01 Jun 1992

Date Resigned: Nov 2000

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 EDMUND FREDERICK SIMONS

Birthdate: Sep 1940

Nationality: BRITISH

Address: BLUE CEDARS WAYSIDE GARDENS BUCKINGHAMSHIRE SL97NG

Date Appointed: 01 Jun 1992

Date Resigned: Oct 2002

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: 08 Jul 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAURENCE TAYLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 20 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 01 Jun 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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HUGH LINKLATER THOMSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 38 CHARLBURY ROAD OXFORDSHIRE OX26UX

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT WILSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER BUCKINGHAMSHIRE SL90PF

Date Appointed: 01 Jun 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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