SEGRO (TILBURY 2) LIMITED
Company Number
09763264
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United KingdomCountry of Residence
England
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United KingdomRoxhill Developments Holdings Ltd
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
EnglandSegro Properties Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United Kingdom