SEGRO ADMINISTRATION LIMITED
LONDON SLOUGH ESTATES ADMINISTRATION LIMITED

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Company number 01087015
Status Active
Incorporation Date 15 December 1972
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Justin Richard Read as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SEGRO ADMINISTRATION LIMITED are www.segroadministration.co.uk, and www.segro-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segro Administration Limited is a Private Limited Company. The company registration number is 01087015. Segro Administration Limited has been working since 15 December 1972. The present status of the company is Active. The registered address of Segro Administration Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. GULLIFORD, Andrew Stephen is a Director of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. SLEATH, David John Rivers is a Director of the company. Secretary PROBERT, John Robert has been resigned. Director CAREY, Roger William has been resigned. Director CARLYON, Simon Andrew has been resigned. Director COULL, Ian David has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director KINGSTON, Richard David has been resigned. Director MANT, Trevor Charles has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director PROBERT, John Robert has been resigned. Director READ, Justin Richard has been resigned. Director SHANKAR, Siva has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director TITFORD, Jennifer Irene has been resigned. Director WHITE, Neville Mervyn has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 09 July 2008
Director
GULLIFORD, Andrew Stephen
Appointed Date: 07 November 2012
62 years old
Director
HOLLAND, Alan Michael
Appointed Date: 07 November 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 07 November 2012
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 22 June 2009
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 29 October 2010
50 years old
Director
SLEATH, David John Rivers
Appointed Date: 01 January 2006
64 years old

Resigned Directors

Secretary
PROBERT, John Robert
Resigned: 09 July 2008
Director
CAREY, Roger William
Resigned: 30 April 1996
81 years old
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 22 June 2009
52 years old
Director
COULL, Ian David
Resigned: 05 April 2011
Appointed Date: 10 February 2004
75 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 04 October 2012
Appointed Date: 06 December 2004
62 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 02 September 2002
72 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
77 years old
Director
MANT, Trevor Charles
Resigned: 17 December 2009
Appointed Date: 22 June 1973
69 years old
Director
MOBBS, Gerald Nigel, Sir
Resigned: 21 September 1999
88 years old
Director
PROBERT, John Robert
Resigned: 08 July 2008
Appointed Date: 03 November 2003
74 years old
Director
READ, Justin Richard
Resigned: 23 November 2016
Appointed Date: 30 September 2011
64 years old
Director
SHANKAR, Siva
Resigned: 01 December 2011
Appointed Date: 22 June 2009
55 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
84 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 22 June 2009
Appointed Date: 08 July 2008
66 years old
Director
THOMSON, Hugh Linklater
Resigned: 31 August 1998
80 years old
Director
TITFORD, Jennifer Irene
Resigned: 31 March 2009
Appointed Date: 10 February 2004
58 years old
Director
WHITE, Neville Mervyn
Resigned: 09 December 1997
92 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
80 years old

SEGRO ADMINISTRATION LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Termination of appointment of Justin Richard Read as a director on 23 November 2016
29 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,025,000
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 137 more events
24 Nov 1986
New director appointed
08 Nov 1986
New director appointed
05 Sep 1986
Return made up to 28/05/86; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Director resigned

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