SEGRO NO. 1 LIMITED

Directors

SEGRO NO. 1 LIMITED: Directors

Overview

Company Name	SEGRO NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05989873
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006
Date of Cessation	May 11, 2010

Who are the officers of SEGRO NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Berkeley Street W1J 8BX London 50 England	Jun 22, 2009		Secretary	Berkeley Street W1J 8BX London 50 England			Other			132060350001
CARLYON, Simon Andrew 120 Murray Road W5 4DA London	Apr 20, 2009		Director	120 Murray Road W5 4DA London		United Kingdom	Australian	1973-7		158659290001
PETERS, Ann Octavia 77 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire	Jun 22, 2009		Director	77 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire		England	British	1969-2		199465250001
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 04, 2008		Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom		United Kingdom	British	1970-5		132176500001
HEALY, Robin Brendan Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom	Oct 13, 2008	Jun 22, 2009	Secretary	Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom			Other			134150170001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire			British			68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 06, 2006	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook			British			34786610008
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 06, 2006	Nov 07, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex						900023320001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 06, 2006	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex		United Kingdom	British	1953-2		133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire			British	1970-3		118644450001
MANT, Trevor Charles 12 Wayborne Grove HA4 7DU Ruislip Middlesex	Jun 22, 2009	Dec 17, 2009	Director	12 Wayborne Grove HA4 7DU Ruislip Middlesex		United Kingdom	British	1956-3		84619450001
SLEATH, David John Rivers Segro Plc 234 Bath Road SL1 4EE Slough Berkshire	Nov 06, 2006	Jun 22, 2009	Director	Segro Plc 234 Bath Road SL1 4EE Slough Berkshire		England	British	1961-3		125014770001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 06, 2006	Nov 07, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex						900023310001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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