Company information:
Segro (Pucklechurch) Limited (No: 05911150)
Status: Dissolved
Industry Class: None
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 )
Current Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Nov-2006 )
Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jun-2015 )
Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Oct-2012 )
Current Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jun-2015 )
Current Secretary: ELIZABETH ANN BLEASE ( From: Oct-2008 )
Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967 From: Oct-2008 To: Mar-2012 )
Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970 From: Oct-2012 To: Jun-2015 )
Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953 From: Oct-2006 To: Jul-2008 )
Resigned Director: ELIZABETH ANNE HORLER ( DOB: Mar-1970 From: Jul-2008 To: Mar-2009 )
Resigned Director: MIKJON LIMITED ( From: Aug-2006 To: Nov-2006 )
Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973 From: Oct-2012 To: Jun-2015 )
Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968 From: Oct-2008 To: Oct-2012 )
Resigned Director: SIVA SHANKAR ( DOB: May-1970 From: Jul-2008 To: Oct-2008 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Oct-2008 To: Oct-2010 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Aug-2006 To: Nov-2006 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Nov-2006 To: Oct-2008 )
Persons of Significant Control:
Segro Properties Limited, Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)