SEGRO PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

SEGRO PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SEGRO PUBLIC LIMITED COMPANY was incorporated 103 years ago on 19/05/1920 and has the registered number: 00167591. The accounts status is GROUP and accounts are next due on 30/06/2024.

SEGRO PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLOUGH ESTATES PUBLIC LIMITED COMPANY (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY ELIZABETH BARNARD Sep 1966 British Director 2019-03-01 CURRENT
MS SUSAN VIVIEN CLAYTON Sep 1957 British Director 2018-06-01 CURRENT
MR SOUMEN DAS Sep 1976 British Director 2017-01-16 CURRENT
MS CAROL ANN FAIRWEATHER Mar 1961 British Director 2018-01-01 CURRENT
MR SIMON WILLIAM FRASER Dec 1963 British Director 2021-05-01 CURRENT
MR ANDREW HARRISON May 1957 British Director 2022-04-01 CURRENT
MR DAVID JOHN RIVERS SLEATH Mar 1961 British Director 2006-01-01 CURRENT
DR LINDA YUEH Sep 1971 British Director 2021-05-01 CURRENT
STEPHANIE GABRIELLA MURTON Secretary 2023-05-18 CURRENT
PAUL DAVID ORCHARD LISLE Aug 1938 British Director RESIGNED
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 2006-07-01 UNTIL 2016-04-22 RESIGNED
RT HON JOHN RODDICK RUSSELL MACGREGOR Feb 1937 British Director 1995-01-06 UNTIL 2006-05-16 RESIGNED
MR MARTIN RICHARD MOORE May 1956 English Director 2014-07-01 UNTIL 2023-12-31 RESIGNED
ANDREW WILLIAM PALMER Oct 1953 British Director 2004-01-28 UNTIL 2013-04-23 RESIGNED
INES VIOLAINE MARIE REINMANN Oct 1957 French Director 2008-11-01 UNTIL 2010-01-11 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2011-08-30 UNTIL 2016-12-31 RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 1996-04-01 UNTIL 2006-12-31 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2013-05-01 UNTIL 2020-01-31 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2010-05-01 UNTIL 2019-09-30 RESIGNED
SIR GERALD NIGEL MOBBS Sep 1937 British Director RESIGNED
DONALD JAMES DUNDAS MAITLAND Aug 1922 British Director RESIGNED
LESLEY ANNE MACDONAGH Apr 1952 British Director 2007-01-01 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER ARDEN PEACOCK Apr 1945 British Director 2004-01-28 UNTIL 2013-04-23 RESIGNED
MARSHALL DOUGLAS LEES Apr 1953 Canadian Director 1998-03-25 UNTIL 2007-08-01 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary RESIGNED
MISS JULIA FOO Secretary 2021-06-07 UNTIL 2023-05-18 RESIGNED
MS ELIZABETH ANN BLEASE British Secretary 2008-05-21 UNTIL 2021-06-07 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director RESIGNED
LORD NORMAN ROY BLACKWELL Jul 1952 British Director 2001-04-01 UNTIL 2010-04-29 RESIGNED
WALTER EMILE ROSA HENS Mar 1948 Belgian Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 1996-11-04 UNTIL 2008-07-04 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director 1992-11-02 UNTIL 1994-05-18 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2013-05-01 UNTIL 2023-06-30 RESIGNED
BARONESS MARGARET ANNE FORD Dec 1957 British Director 2013-01-01 UNTIL 2018-04-19 RESIGNED
MR CHRISTOPHER CHARLES FISHER Oct 1953 Director 2012-10-01 UNTIL 2021-09-30 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 2003-01-01 UNTIL 2011-04-28 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 2016-03-01 UNTIL 2022-06-30 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director RESIGNED
MR MARK ROBERTSHAW May 1968 British Director 2010-06-01 UNTIL 2018-07-31 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED
THOMAS WILIAM WERNINK Dec 1945 Dutch Director 2005-05-23 UNTIL 2014-04-30 RESIGNED
SIR GORDON WESLEY JEWKES Nov 1931 British Director RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director 1994-12-09 UNTIL 2001-11-08 RESIGNED
DOUGLAS KRAMER Nov 1936 United States Director RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director 2001-05-16 UNTIL 2010-04-29 RESIGNED
HUGH LINKLATER THOMSON Jul 1945 British Director RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2008-07-01 UNTIL 2011-04-28 RESIGNED
MR DAVID EDMUND FREDERICK SIMONS Oct 1940 British Director RESIGNED

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SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (TILBURY 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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