SEGRO NETHERLANDS H1 B V

Profile SEGRO NETHERLANDS H1 B V

Actual on 01.08.2021
Company name
SEGRO NETHERLANDS H1 B V
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Company number
FC028743
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Company status
Active
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Company type
Other company type
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Incorporated on
Monday, 03 November 2008
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Accounts

Actual

Last accounts made up to 31.12.2019

Nature of business (SIC)
None Supplied
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Registered office address
BRANCH REGISTRATION, REFER TO PARENT REGISTRY
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PSC and Officers SEGRO NETHERLANDS H1 B V

Officers

(as of 24.09.2020)

PETERS, Ann Octavia
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: 77 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
PILSWORTH, Andrew John
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Cunard House 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOKES, Henry Armstrong Allen
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Cunard House 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
SHANKAR, Siva
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Monday, 05 December 2011
Correspondence address: Queenswood Roberts Way, Englefield Green, Egham, United Kingdom, Surrey, TW20 9SH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
READ, Justin Richard
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Thursday, 01 December 2016
Correspondence address: Cunard House 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
CARLYON, Simon Andrew
Status: Not active
Appointed on: Thursday, 16 April 2009
Resigned on: Tuesday, 30 June 2015
Correspondence address: 120 Murray Road, London, W5 4DA
Nationality: Australian
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HORLER, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
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