SEGRO (RUGBY GATEWAY 2) LIMITED

09307023
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
SEGRO (ERITH) LIMITED 12 Nov 2014 - 03 Feb 2015
People

Current directors

MR DANIEL TERRANCE HOLFORD

Birthdate: Nov 1986

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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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 12 Nov 2014

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

MS ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 12 Nov 2014

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 SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 12 Nov 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Date Resigned: Dec 2023

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: 12 Nov 2014

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: 12 Nov 2014

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 SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 12 Nov 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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