SEGRO NETHERLANDS HOLDING B.V.

4 officers / 4 resignations

SIMPSON, Lawrence Elliot

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
September 1974
Appointed on
31 January 2025
Nationality
British
Occupation
Director

STOKES, Henry Armstrong Allen

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
August 1974
Appointed on
5 May 2017
Resigned on
31 January 2025
Nationality
British
Occupation
Director

PILSWORTH, Andrew John

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
November 1974
Appointed on
24 May 2011
Nationality
British
Occupation
Director

PETERS, Ann Octavia

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role ACTIVE
director
Date of birth
February 1969
Appointed on
24 December 2008
Nationality
British
Occupation
Director

READ, JUSTIN RICHARD

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
30 June 2015
Resigned on
1 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

CARLYON, SIMON ANDREW

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
16 April 2009
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SHANKAR, SIVA

Correspondence address
QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, UNITED KINGDOM, TW20 9SH
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
24 December 2008
Resigned on
5 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW20 9SH £1,044,000

HORLER, ELIZABETH ANNE

Correspondence address
9 LIONEL AVENUE, WENDOVER, BUCKINGHAMSHIRE, HP22 6LL
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
24 December 2008
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 6LL £749,000


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