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Companies/04569885

Segro Europe Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121520364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JF
Julia FooCurrent secretary
Appointed 2021-11-03 · 4 yrs
+20 others
AP
Andrew PilsworthCurrent director
Appointed 2011-12-07 · 14 yrs · Director
+129 others
AP
Ann PetersCurrent director
Appointed 2008-07-08 · 18 yrs · International Tax Manager
+79 others
Show 17 historical appointments
SD
Soumen DasResigned director
Resigned 2017-05-05 · 5 yrs · Director
JR
Justin ReadResigned director
Resigned 2011-09-30 · 5 yrs · Director
IC
Ian CoullResigned director
Resigned 2009-06-22 · 1 yr · Director
DS
David SleathResigned director
Resigned 2009-06-22 · 13 yrs · Finance Director
TM
Trevor MantResigned director
Resigned 2009-06-22 · Director
SC
Simon CarlyonResigned director
Resigned 2009-04-20 · 6 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs
EH
Elizabeth HorlerResigned director
Resigned 2008-08-13 · Chartered Accountant
VL
Valerie LynchResigned secretary
Resigned 2008-07-08
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 4 yrs · Finance Director UK Property
PM
Patrick MoyaertResigned director
Resigned 2002-12-03 · 6 yrs · Finance Manager
JN
John NolanResigned director
Resigned 2002-12-03 · 5 yrs · Accountant
JP
John ProbertResigned secretary
Resigned 2002-12-03 · 5 yrs
RK
Richard KingstonResigned director
Resigned 2002-12-03 · 4 yrs · Accountant
CorpSisec LimitedResigned secretary
Resigned 2002-10-22
Resigned 2002-10-22
CorpLoviting LimitedResigned director
Resigned 2002-10-22

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active