SEGRO MANAGEMENT LIMITED

Profile SEGRO MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
SEGRO MANAGEMENT LIMITED
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Company number
07867708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 NEW BURLINGTON PLACE, UNITED KINGDOM, LONDON, W1S 2HR
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PSC and Officers SEGRO MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

BLEASE, Elizabeth Ann
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Cunard House 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role: Secretary
CRADDOCK, James William Aleck
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
HOLLAND, Alan Michael
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Ann Octavia
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
PILSWORTH, Andrew John
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 12 Sandale Close, Gamston, Nottingham, United Kingdom, NG2 6QG
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIDGES, David Crawford
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Friday, 23 March 2012
Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
PURSEY, Simon Christian
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Monday, 16 March 2020
Correspondence address: 258 Bath Road, Slough, SL1 4DX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARLYON, Simon Andrew
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 04 October 2012
Correspondence address: Cunard House 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: Australian
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDDING, Philip Anthony
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 04 October 2012
Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
GIARD, Laurence Yolande
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Cunard House 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: France
PROCTOR, David Richard
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: 258 Bath Road, Slough, SL1 4DX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
OSBORN, Gareth John
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 31 December 2019
Correspondence address: 258 Bath Road, Slough, SL1 4DX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Segro Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cunard House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors