SEGRO OVERSEAS HOLDINGS LIMITED

01054564
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
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED 14 Oct 1989 - 17 Jul 2007
People

Current directors

MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 22 Jun 2009

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: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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MR LAWRENCE ELLIOT SIMPSON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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MR HENRY ARMSTRONG ALLEN STOKES

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 15 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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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: 28 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 SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 120 MURRAY ROAD W54DA

Date Appointed: 20 Apr 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID COULL

Birthdate: May 1950

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 22 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR SOUMEN DAS

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 05 May 2017

Date Resigned: Dec 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: 02 Sep 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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WALTER EMILE ROSA HENS

Birthdate: Feb 1948

Nationality: BELGIAN

Address: OSYTEL 9 2640

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2008

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: 30 Jul 2008

Date Resigned: Mar 2009

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: 02 Sep 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHARLES MANT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 WAYBORNE GROVE MIDDLESEX HA47DU

Date Appointed: 22 Jun 2009

Date Resigned: Dec 2009

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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JOHN ROBERT PROBERT

Birthdate: May 1951

Nationality: BRITISH

Address: 2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON RG270SQ

Date Appointed: 03 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD READ

Birthdate: Apr 1961

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 30 Sep 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 31 Dec 2006

Date Resigned: Dec 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: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2023

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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