SEGRO (CRP) LIMITED

03934831
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1830) LIMITED 28 Feb 2000 - 10 Mar 2000
CAMBRIDGE RESEARCH PARK LIMITED 10 Mar 2000 - 08 Apr 2011
People

Current directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 13 Oct 2008

Appointment Type: C

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Mar 2012

Appointment Type: D

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 24 Oct 2008

Appointment Type: D

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

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: 55 BAKER STREET W1U7EU

Date Appointed: 05 Oct 2012

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2000

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: 16 Mar 2000

Date Resigned: Jul 2008

Appointment Type: PC

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: 24 Oct 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 55 BAKER STREET W1U7EU

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: WHITE GABLES PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JQ

Date Appointed: 03 Nov 2004

Date Resigned: Oct 2008

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: 16 Mar 2000

Date Resigned: Jul 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: 04 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: 16 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2000

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: 24 Oct 2008

Date Resigned: Sep 2009

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 DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 31 Aug 2010

Date Resigned: Oct 2012

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: Oct 2008

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: 24 Oct 2008

Date Resigned: Nov 2011

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: 16 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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