SEGRO APP 3 LIMITED

07208159
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

No previous names

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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MR STUART EDWARD JOSEPH MCCALLION

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

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: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS ANNA CLARE BOND

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 30 Mar 2010

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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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 30 Mar 2010

Date Resigned: Mar 2012

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: 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: 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 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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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Mar 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 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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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 29 MARINA PLACE HAMPTON WICK KT14BH

Date Appointed: 30 Mar 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD . . SL14EE

Date Appointed: 30 Mar 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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