Ann Octavia PETERS

Overview

Total number of appointments 133, 120 active appointments

P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD

Correspondence address: 1 New Burlington Place, London, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 5 August 2019

Resigned on: 2 August 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BEDDINGTON LANE) LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 July 2019

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 10 January 2019

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (COLNBROOK) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BA WORLD CARGO) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (SPACEWAYE PARK) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (STANSTED FEDEX) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (STANSTED CARGO) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (FAGGS ROAD) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (GATWICK) LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 16 September 2024

Nationality: British

Occupation: Director

: Source data

SEGRO (HEATHROW CARGO AREA) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (HEATHROW INTERNATIONAL) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

ALMACK LOGISTICS LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (NFTE & MERCURY) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (POYLE 14) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BONDED STORES) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (SKYLINE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (THE PORTAL) LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 16 November 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EMG UNIT 4) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 2 May 2018

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EMG UNIT 2) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 31 July 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EMG MANAGEMENT COMPANY) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 31 July 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EMG UNIT 1) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 31 July 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

AIRPORT PROPERTY H1 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 9 March 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

DEVON NOMINEES (NO.3) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 9 March 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

DEVON NOMINEES (NO.2) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 9 March 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

DEVON NOMINEES (NO.1) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 9 March 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

UNITAIR GENERAL PARTNER LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 9 March 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

AIRPORT PROPERTY GP (NO.2) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 9 March 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (NEWPORT PAGNELL) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 January 2017

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (GRANGE PARK) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 15 November 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RAINHAM 1) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 31 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RAINHAM 2) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 28 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BARKING 3) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 28 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BARKING 2) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 28 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (HATTON FARM SITE C) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 21 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (HATTON FARM SITE B) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 21 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (HATTON FARM SITE A) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 21 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (WELHAM GREEN) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 14 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (D-LINK HOUSE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 14 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (TUDOR) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 14 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (WESTWAY ESTATE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 14 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (ROCKWARE AVENUE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (NELSON TRADE PARK) LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

SEGRO (DEPTFORD TRADING ESTATE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (ACTON PARK ESTATE) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 October 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BARKING 1) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 May 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RAINHAM, ENTERPRISE 1) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 May 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EAST PLUS) TRADING LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 May 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (KETTERING) LIMITED

Correspondence address: Cunard House 15 Regent Street, London, England, SW1Y 4LR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 4 March 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (225 BATH ROAD) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 3 March 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BRACKNELL) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 3 March 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (COVENTRY) LIMITED

Correspondence address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CV21 1TQ £9,647,000

ROXHILL WARTH 3 LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

SEGRO (EMG) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RUSHDEN) LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

SEGRO (READING) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (JUNCTION 15) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (TILBURY 2) LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

P3 CRICK LTD

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 21 January 2016

Resigned on: 2 August 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RUGBY GATEWAY 4) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 12 January 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RUGBY GATEWAY 5) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 12 January 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (EAST PLUS) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 7 January 2016

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (HAYES) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 13 August 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RUGBY GATEWAY 3) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 10 July 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

SEGRO INVESTMENTS LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (WATCHMOOR) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

TRAFFORD PARK ESTATES LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

SEGRO ASSET MANAGEMENT LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO APP MANAGEMENT LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO APP 4 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO APP 3 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO APP 2 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO APP 1 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SLOUGH TRADING ESTATE LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO PROPERTIES LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 January 2025

Nationality: British

Occupation: Director

: Source data

SEGRO INDUSTRIAL ESTATES LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

SEGRO (RUGBY GATEWAY 2) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (RUGBY GATEWAY 1) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BRACKMILLS) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

PREMIER GREENFORD GP LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON PROPERTIES LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON PREMIER PARK LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON GREENFORD PARK LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON (ORIGIN) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON (METROPOLITAN PARK) 1 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON (HEATHROW ESTATE) LIMITED

Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 20 June 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1K 3QT £1,231,000

BRIXTON (HATTON CROSS) 1 LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON (AXIS PARK) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON NORTHFIELDS 5 LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON NORTHFIELDS 4 LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON NORTHFIELDS 3 LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON NORTHFIELDS 2 LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON NORTHFIELDS 1 LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BRIXTON ASSET MANAGEMENT UK LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

BILTON LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BILTON HOMES LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

B-SERV LIMITED

Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

ALLNATT LONDON PROPERTIES LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

SEGRO (BARKING) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

HELIOS NORTHERN LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON SUB-HOLDINGS LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON NORTHFIELDS 6 LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

SEGRO (PURFLEET) LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 23 June 2015

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

HELIOSLOUGH LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 4 October 2012

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

BRIXTON LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 4 October 2012

Resigned on: 31 January 2025

Nationality: British

Occupation: Director

: Source data

SEGRO ADMINISTRATION LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 22 June 2009

Resigned on: 31 January 2025

Nationality: British

Occupation: Director

: Source data

SEGRO FINANCE LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 22 June 2009

Nationality: British

Occupation: Director

: Source data

SEGRO OVERSEAS HOLDINGS LIMITED

Correspondence address: 1 New Burlington Place, London, England, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 22 June 2009

Nationality: British

Occupation: Director

: Source data

SEGRO NETHERLANDS HOLDING B.V.

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

: Source data

SEGRO CHUSA LIMITED

Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 24 July 2007

Nationality: British

Occupation: International Tax Manager

: Source data

ROXHILL (HOWBURY) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TQ

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 18 February 2016

Resigned on: 6 August 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CV21 1TQ £9,647,000

BRIXTON RADLETT PROPERTY LIMITED

Correspondence address: CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 18 September 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (WESSEX FIELDS) LIMITED

Correspondence address: CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR

Role: Director

Date of birth: February 1969

Appointed on: 30 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED

Correspondence address: CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 9 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

TUDOR BURTON UPON TRENT LIMITED

Correspondence address: THOR EQUITIES 9-10 SAVILE ROW, LONDON, ENGLAND, W1S 3PF

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 20 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

CENTENNIAL PARK PHASE 400 LIMITED

Correspondence address: CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 30 June 2015

Resigned on: 8 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

SELP MANAGEMENT LIMITED

Correspondence address: CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 25 June 2013

Resigned on: 25 September 2017

Nationality: BRITISH

Occupation: DIRECTOR

SEI (NO.1) LIMITED

Correspondence address: 77 HOWARDS WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HS

Role: Director

Date of birth: February 1969

Appointed on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SL9 7HS £1,411,000

BILTON (THAMES) DEVELOPMENTS LIMITED

Correspondence address: CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR

Role: Director

Date of birth: February 1969

Appointed on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

SEI (NO.2) LIMITED

Correspondence address: 77 HOWARDS WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HS

Role: Director

Date of birth: February 1969

Appointed on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SL9 7HS £1,411,000

BILTON HOMES LIMITED

Correspondence address: CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 22 June 2009

Resigned on: 4 October 2012

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Correspondence address: CUNARD HOUSE CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 22 June 2009

Resigned on: 4 October 2012

Nationality: BRITISH

Occupation: DIRECTOR

BREDERO PROJECTS LIMITED

Correspondence address: CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR

Role: Director

Date of birth: February 1969

Appointed on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR