SEGRO (WESSEX FIELDS) LIMITED - GLASGOW


Overview

SEGRO (WESSEX FIELDS) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SEGRO (WESSEX FIELDS) LIMITED was incorporated 43 years ago on 02/03/1981 and has the registered number: SC074005. The accounts status is TOTAL EXEMPTION FULL.

SEGRO (WESSEX FIELDS) LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4 ATLANTIC QUAY
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 CURRENT
GARETH JOHN OSBORN Aug 1962 British Director 2003-07-09 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
ELIZABETH ANN BLEASE Secretary 2008-10-13 CURRENT
SUSAN KERSLAKE Secretary 1990-12-21 UNTIL 1994-07-22 RESIGNED
MARGARET IDA NEWELL Nov 1931 British Director RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 1994-07-22 UNTIL 2002-11-04 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Secretary 1990-12-21 UNTIL 1994-07-22 RESIGNED
MR KENNETH MAIR Aug 1952 Secretary RESIGNED
PRADIP BANERJEE Secretary RESIGNED
RANKEN & REID SSC Secretary 1990-02-01 UNTIL 1990-05-01 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 1994-07-22 UNTIL 2008-07-04 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2008-07-08 UNTIL 2008-10-13 RESIGNED
ELIZAABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2008-10-13 RESIGNED
MS ELIZABETH ANNE HORLER Mar 1970 British Director 2008-07-04 UNTIL 2009-03-31 RESIGNED
ALLAN DONALD CHISHOLM Jun 1945 British Director RESIGNED
MR BARRY WILLIAM BURMAN May 1948 British Director 1993-08-12 UNTIL 1994-09-05 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
TODS MURRAY LLP Corporate Secretary 1990-05-01 UNTIL 1998-06-20 RESIGNED
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 1994-07-22 UNTIL 2006-12-31 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2002-09-02 UNTIL 2008-07-04 RESIGNED
MR GRAHAM DRUMMOND Feb 1954 British Director 1990-11-05 UNTIL 1992-10-30 RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2008-10-24 UNTIL 2009-09-11 RESIGNED
MAUREEN ANNE POSTLETHWAITE May 1935 British Director RESIGNED
MR SIVA SHANKAR May 1970 British Director 2006-12-31 UNTIL 2008-10-24 RESIGNED
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2012-10-04 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2004-11-03 UNTIL 2008-10-24 RESIGNED
VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2010-10-27 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 1994-07-22 UNTIL 2003-07-09 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 1994-07-22 UNTIL 1996-04-30 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director RESIGNED
ALEXANDER KINNISON COOK Jun 1943 British Director RESIGNED

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