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Companies/06283254

Segro Chusa Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 133326712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LS
Lawrence SimpsonCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+54 others
AP
Andrew PilsworthCurrent director
Appointed 2011-12-07 · 14 yrs · Director
+129 others
AP
Ann PetersCurrent director
Appointed 2007-07-24 · 19 yrs · International Tax Manager
+79 others
Show 13 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
SD
Soumen DasResigned director
Resigned 2018-10-04 · 7 yrs · Director
JR
Justin ReadResigned director
Resigned 2015-06-30 · 1 yr · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2009-06-22 · 12 yrs
SS
Siva ShankarResigned director
Resigned 2009-05-19 · 2 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2009-03-31 · 6 yrs · Director
TM
Trevor MantResigned director
Resigned 2009-03-31 · Director
RH
Robin HealeyResigned secretary
Resigned 2008-10-13
EH
Elizabeth HorlerResigned director
Resigned 2008-07-04 · Chartered Accountant
JH
John HeawoodResigned director
Resigned 2007-07-24 · Chartered Surveyor
VL
Valerie LynchResigned secretary
Resigned 2007-07-24 · 1 yr
CorpLoviting LimitedResigned director
Resigned 2007-06-18
Resigned 2007-06-18

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active