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 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
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)
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 |