Company Information for
CUNARD HOUSE, 15, REGENT STREET, REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
04986793Private Limited Company
| Company Number | 04986793 |
|---|---|
| Date formed | 2003-12-05 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2016-08-02 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Elizabeth Ann Blease | Company Secretary | |||
| Alan Michael Holland | Director | DIRECTOR | UNITED KINGDOM | |
| Gareth John Osborn | Director | DIRECTOR | UNITED KINGDOM | |
| Ann Octavia Peters | Director | DIRECTOR | UNITED KINGDOM | |
| Andrew John Pilsworth | Director | DIRECTOR | UNITED KINGDOM | |
| Justin Richard Read | Director | DIRECTOR | UNITED KINGDOM | |
| Philip Anthony Redding | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Simon Andrew Carlyon | Director | ||
| David Crawford Bridges | Director | ||
| Vanessa Kate Simms | Director | ||
| Richard Howell | Director | ||
| Michael John Andrews | Director | ||
| Richard Howell | Company Secretary | ||
| Peter Allan Dawson | Director | ||
| Steven Jonathan Owen | Director | ||
| Timothy Clive Wheeler | Director | ||
| Amanda Whalley | Company Secretary | ||
| Amanda Whalley | Director | ||
| Helen Frances Silver | Company Secretary | ||
| Simon Nicholas Wilbraham | Company Secretary | ||
| Simon Nicholas Wilbraham | Director | ||
| Mark Lees Young | Company Secretary | ||
| Mark Lees Young | Director | ||
| Susan Elizabeth Dixon | Company Secretary | ||
| Susan Elizabeth Dixon | Director | ||
| Swift Incorporations Limited | Nominated Secretary | ||
| Instant Companies Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Elizabeth Ann Blease | EXTENDFOLLOW LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 |
| Elizabeth Ann Blease | ROADSTAMP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 |
| Elizabeth Ann Blease | VOCALSPRUCE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 |
| Elizabeth Ann Blease | BRIXTON ASSET MANAGEMENT UK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-04-07 | Active |
| Elizabeth Ann Blease | BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2005-04-06 | Dissolved 2017-11-01 |
| Elizabeth Ann Blease | BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (BUSH TRADING ESTATE) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON (WESTWAY ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON GUARANTEE 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | BRIXTON PENSION TRUSTEES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1993-01-04 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | EQUITON NOMINEE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 |
| Elizabeth Ann Blease | EQUITON GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 |
| Elizabeth Ann Blease | BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2000-03-14 | Active |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation |
| Elizabeth Ann Blease | BRIXTON GREENFORD PARK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Active |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (EQUITON) 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (EQUITON) 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (EQUITON) 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation |
| Elizabeth Ann Blease | WOODSIDE GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1998-11-09 | Active |
| Elizabeth Ann Blease | TRAFFORD PARK ESTATES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation |
| Elizabeth Ann Blease | BRIXTON LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1924-12-11 | Active |
| Elizabeth Ann Blease | BRIXTON WOODSIDE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1998-11-09 | Liquidation |
| Elizabeth Ann Blease | PREMIER GREENFORD GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-07-20 | Active |
| Elizabeth Ann Blease | BRIXTON EQUITON LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-09-07 | Liquidation |
| Elizabeth Ann Blease | BRIXTON SUB-HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-11-03 | Active |
| Elizabeth Ann Blease | BIG BOX GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-11-23 | Liquidation |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-09-02 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (HEATHROW ESTATE) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-09-02 | Active |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-06-02 | Liquidation |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-10 | Liquidation |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-11 | Liquidation |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (ORIGIN) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-12 | Active |
| Elizabeth Ann Blease | BRIXTON PROPERTIES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active |
| Elizabeth Ann Blease | BRIXTON (METROPOLITAN PARK) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active |
| Elizabeth Ann Blease | BRIXTON (HATTON CROSS) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active |
| Elizabeth Ann Blease | BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (EQUITON) 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (EQUITON) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Elizabeth Ann Blease | BRIXTON (EQUITON) 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Elizabeth Ann Blease | SEGRO ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-04-25 | Active |
| Elizabeth Ann Blease | B-SERV LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-05-16 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (AXIS PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-04-18 | Active |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-10-22 | Liquidation |
| Elizabeth Ann Blease | BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-01 | Liquidation |
| Elizabeth Ann Blease | BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Liquidation |
| Elizabeth Ann Blease | BRIXTON PREMIER PARK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Active |
| Elizabeth Ann Blease | SEGRO CHUSA LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2007-06-18 | Active |
| Elizabeth Ann Blease | SEGRO (WATCHMOOR) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1989-05-24 | Active |
| Elizabeth Ann Blease | SEGRO (NECHELLS 1) LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 |
| Elizabeth Ann Blease | KWACKER LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 |
| Elizabeth Ann Blease | SEGRO (CRP) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (MITCHELL WAY) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (MOTOR PARK) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (PORTSMOUTH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (PUCKLECHURCH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (RUNCORN) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (SOUTHAMPTON) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Elizabeth Ann Blease | SEGRO (WESSEX FIELDS) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 |
| Elizabeth Ann Blease | ALLNATT LONDON PROPERTIES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1962-01-29 | Active |
| Elizabeth Ann Blease | SEGRO INDUSTRIAL ESTATES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1947-10-31 | Active |
| Elizabeth Ann Blease | SEGRO PROPERTIES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1948-01-31 | Active |
| Elizabeth Ann Blease | SEGRO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1972-05-15 | Active |
| Elizabeth Ann Blease | SEGRO INVESTMENTS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1973-08-30 | Active |
| Elizabeth Ann Blease | SLOUGH TRADING ESTATE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1974-09-17 | Active |
| Elizabeth Ann Blease | BILTON LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1936-07-03 | Active |
| Elizabeth Ann Blease | BILTON HOMES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1967-10-06 | Active |
| Elizabeth Ann Blease | SEGRO EUROPE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2002-10-22 | Liquidation |
| Elizabeth Ann Blease | SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-12-15 | Liquidation |
| Elizabeth Ann Blease | HELIOSLOUGH LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-01-27 | Active |
| Elizabeth Ann Blease | SEGRO FINANCE LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1972-12-15 | Active |
| Elizabeth Ann Blease | SEGRO ADMINISTRATION LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1972-12-15 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Alan Michael Holland | SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Alan Michael Holland | SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active |
| Alan Michael Holland | DEVON NOMINEES (NO.3) LIMITED | Director | 2015-02-02 | CURRENT | 2004-11-01 | Active |
| Alan Michael Holland | SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
| Alan Michael Holland | SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active |
| Alan Michael Holland | TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active |
| Alan Michael Holland | SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active |
| Alan Michael Holland | SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation |
| Alan Michael Holland | SEGRO (BARKING) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active |
| Alan Michael Holland | TUDOR BURTON UPON TRENT LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active |
| Alan Michael Holland | BRIXTON LIMITED | Director | 2013-02-08 | CURRENT | 1924-12-11 | Active |
| Alan Michael Holland | SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active |
| Alan Michael Holland | BILTON HOMES LIMITED | Director | 2012-10-04 | CURRENT | 1967-10-06 | Active |
| Alan Michael Holland | SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 2005-12-15 | Liquidation |
| Alan Michael Holland | BIG BOX GP LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-23 | Liquidation |
| Alan Michael Holland | DEVON NOMINEES (NO.1) LIMITED | Director | 2012-06-20 | CURRENT | 2004-10-28 | Active |
| Alan Michael Holland | DEVON NOMINEES (NO.2) LIMITED | Director | 2012-06-20 | CURRENT | 2004-10-28 | Active |
| Alan Michael Holland | AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2012-05-23 | CURRENT | 2004-10-28 | Active |
| Alan Michael Holland | AIRPORT PROPERTY H1 LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active |
| Alan Michael Holland | EXTENDFOLLOW LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 |
| Alan Michael Holland | ROADSTAMP LIMITED | Director | 2012-03-23 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 |
| Alan Michael Holland | VOCALSPRUCE LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 |
| Alan Michael Holland | BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2012-03-23 | CURRENT | 2003-04-07 | Active |
| Alan Michael Holland | SEGRO (CRP) LIMITED | Director | 2012-03-23 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (MITCHELL WAY) LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (MOTOR PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (NECHELLS 1) LIMITED | Director | 2012-03-23 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (PORTSMOUTH) LIMITED | Director | 2012-03-23 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (PUCKLECHURCH) LIMITED | Director | 2012-03-23 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (RUNCORN) LIMITED | Director | 2012-03-23 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (SOUTHAMPTON) LIMITED | Director | 2012-03-23 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Alan Michael Holland | SEGRO (WESSEX FIELDS) LIMITED | Director | 2012-03-23 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 |
| Alan Michael Holland | BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2012-03-23 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2012-03-23 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON GUARANTEE 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2012-03-23 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 |
| Alan Michael Holland | BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2012-03-23 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Alan Michael Holland | EQUITON NOMINEE LIMITED | Director | 2012-03-23 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 |
| Alan Michael Holland | BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2012-03-23 | CURRENT | 2000-03-14 | Active |
| Alan Michael Holland | BRIXTON NORTHFIELDS 4 LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-20 | Liquidation |
| Alan Michael Holland | BRIXTON GREENFORD PARK LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-17 | Active |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (EQUITON) 4 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Liquidation |
| Alan Michael Holland | BRIXTON (EQUITON) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Liquidation |
| Alan Michael Holland | BRIXTON (EQUITON) 5 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Liquidation |
| Alan Michael Holland | SEGRO (WATCHMOOR) LIMITED | Director | 2012-03-23 | CURRENT | 1989-05-24 | Active |
| Alan Michael Holland | WOODSIDE GP LIMITED | Director | 2012-03-23 | CURRENT | 1998-11-09 | Active |
| Alan Michael Holland | TRAFFORD PARK ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Liquidation |
| Alan Michael Holland | SEGRO APP MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active |
| Alan Michael Holland | SEGRO APP 4 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active |
| Alan Michael Holland | SEGRO APP 3 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active |
| Alan Michael Holland | SEGRO APP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active |
| Alan Michael Holland | SEGRO APP 1 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active |
| Alan Michael Holland | SEGRO MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2011-12-01 | Liquidation |
| Alan Michael Holland | ALLNATT LONDON PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 1962-01-29 | Active |
| Alan Michael Holland | BRIXTON WOODSIDE LIMITED | Director | 2012-03-23 | CURRENT | 1998-11-09 | Liquidation |
| Alan Michael Holland | PREMIER GREENFORD GP LIMITED | Director | 2012-03-23 | CURRENT | 1999-07-20 | Active |
| Alan Michael Holland | BRIXTON EQUITON LIMITED | Director | 2012-03-23 | CURRENT | 1999-09-07 | Liquidation |
| Alan Michael Holland | BRIXTON SUB-HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1999-11-03 | Active |
| Alan Michael Holland | BRIXTON NORTHFIELDS 5 LIMITED | Director | 2012-03-23 | CURRENT | 2002-09-02 | Liquidation |
| Alan Michael Holland | BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2012-03-23 | CURRENT | 2002-09-02 | Active |
| Alan Michael Holland | BRIXTON NORTHFIELDS 1 LIMITED | Director | 2012-03-23 | CURRENT | 2003-06-02 | Liquidation |
| Alan Michael Holland | BRIXTON NORTHFIELDS 2 LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-10 | Liquidation |
| Alan Michael Holland | BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-11 | Liquidation |
| Alan Michael Holland | BRIXTON NORTHFIELDS 3 LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-20 | Liquidation |
| Alan Michael Holland | BRIXTON NORTHFIELDS 6 LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-05 | Liquidation |
| Alan Michael Holland | BRIXTON (ORIGIN) LIMITED | Director | 2012-03-23 | CURRENT | 2004-03-12 | Active |
| Alan Michael Holland | BRIXTON PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Active |
| Alan Michael Holland | BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Active |
| Alan Michael Holland | BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Active |
| Alan Michael Holland | BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (EQUITON) 6 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (EQUITON) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Liquidation |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 |
| Alan Michael Holland | BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Alan Michael Holland | BRIXTON (EQUITON) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Alan Michael Holland | SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 1947-10-31 | Active |
| Alan Michael Holland | SEGRO PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 1948-01-31 | Active |
| Alan Michael Holland | SEGRO INVESTMENTS LIMITED | Director | 2012-03-23 | CURRENT | 1973-08-30 | Active |
| Alan Michael Holland | SLOUGH TRADING ESTATE LIMITED | Director | 2012-03-23 | CURRENT | 1974-09-17 | Active |
| Alan Michael Holland | BILTON LIMITED | Director | 2012-03-23 | CURRENT | 1936-07-03 | Active |
| Alan Michael Holland | SEGRO ASSET MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2001-04-25 | Active |
| Alan Michael Holland | B-SERV LIMITED | Director | 2012-03-23 | CURRENT | 2001-05-16 | Liquidation |
| Alan Michael Holland | BRIXTON (AXIS PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2002-04-18 | Active |
| Alan Michael Holland | BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2003-10-22 | Liquidation |
| Alan Michael Holland | BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-01 | Liquidation |
| Alan Michael Holland | BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Liquidation |
| Alan Michael Holland | HELIOS NORTHERN LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-08 | Active |
| Alan Michael Holland | BRIXTON PREMIER PARK LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-17 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Gareth John Osborn | DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active |
| Gareth John Osborn | AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active |
| Gareth John Osborn | UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active |
| Gareth John Osborn | AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Gareth John Osborn | DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Gareth John Osborn | DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Gareth John Osborn | SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active |
| Gareth John Osborn | SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active |
| Gareth John Osborn | SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
| Gareth John Osborn | SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Gareth John Osborn | SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Gareth John Osborn | SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Gareth John Osborn | SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Gareth John Osborn | SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Gareth John Osborn | SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Gareth John Osborn | SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Gareth John Osborn | SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Gareth John Osborn | SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Gareth John Osborn | SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Gareth John Osborn | SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation |
| Gareth John Osborn | SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Gareth John Osborn | SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Gareth John Osborn | SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation |
| Gareth John Osborn | HOWBURY PARK GP LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation |
| Gareth John Osborn | HOWBURY PARK SPV LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation |
| Gareth John Osborn | SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Gareth John Osborn | SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Gareth John Osborn | SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Gareth John Osborn | SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active |
| Gareth John Osborn | SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Gareth John Osborn | SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Gareth John Osborn | SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active |
| Gareth John Osborn | SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active |
| Gareth John Osborn | SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active |
| Gareth John Osborn | ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active |
| Gareth John Osborn | ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Gareth John Osborn | SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active |
| Gareth John Osborn | SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Gareth John Osborn | SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active |
| Gareth John Osborn | ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Gareth John Osborn | SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active |
| Gareth John Osborn | P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active |
| Gareth John Osborn | SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active |
| Gareth John Osborn | SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active |
| Gareth John Osborn | SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active |
| Gareth John Osborn | SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active |
| Gareth John Osborn | WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active |
| Gareth John Osborn | SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active |
| Gareth John Osborn | SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active |
| Gareth John Osborn | SEGRO (LOOP) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation |
| Gareth John Osborn | SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
| Gareth John Osborn | SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active |
| Gareth John Osborn | TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active |
| Gareth John Osborn | SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active |
| Gareth John Osborn | SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation |
| Gareth John Osborn | SEGRO COMMUNITIES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation |
| Gareth John Osborn | BRIXTON LIMITED | Director | 2013-02-08 | CURRENT | 1924-12-11 | Active |
| Gareth John Osborn | HELIOSLOUGH LIMITED | Director | 2012-11-21 | CURRENT | 2004-01-27 | Active |
| Gareth John Osborn | SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active |
| Gareth John Osborn | SEGRO INVESTMENTS LIMITED | Director | 2012-10-04 | CURRENT | 1973-08-30 | Active |
| Gareth John Osborn | BILTON HOMES LIMITED | Director | 2012-10-04 | CURRENT | 1967-10-06 | Active |
| Gareth John Osborn | SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 2005-12-15 | Liquidation |
| Gareth John Osborn | SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 1996-04-19 | Active |
| Gareth John Osborn | THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-08 | Active |
| Gareth John Osborn | THE UK LOGISTICS (NOMINEE 2) LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-09 | Active |
| Gareth John Osborn | THE UK LOGISTICS (NOMINEE 1) LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-09 | Active |
| Gareth John Osborn | SEGRO MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation |
| Gareth John Osborn | HELIOS NORTHERN LIMITED | Director | 2011-05-27 | CURRENT | 2004-06-08 | Active |
| Gareth John Osborn | BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Gareth John Osborn | ALLNATT LONDON PROPERTIES LIMITED | Director | 2010-08-31 | CURRENT | 1962-01-29 | Active |
| Gareth John Osborn | SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2010-08-31 | CURRENT | 1947-10-31 | Active |
| Gareth John Osborn | BILTON LIMITED | Director | 2010-08-31 | CURRENT | 1936-07-03 | Active |
| Gareth John Osborn | SEGRO APP MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
| Gareth John Osborn | SEGRO APP 4 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
| Gareth John Osborn | SEGRO APP 3 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
| Gareth John Osborn | SEGRO APP 2 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
| Gareth John Osborn | SEGRO APP 1 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
| Gareth John Osborn | EXTENDFOLLOW LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 |
| Gareth John Osborn | ROADSTAMP LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 |
| Gareth John Osborn | VOCALSPRUCE LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 |
| Gareth John Osborn | BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2009-08-25 | CURRENT | 2003-04-07 | Active |
| Gareth John Osborn | BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON GUARANTEE 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 |
| Gareth John Osborn | BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2009-08-25 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 |
| Gareth John Osborn | EQUITON NOMINEE LIMITED | Director | 2009-08-25 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 |
| Gareth John Osborn | BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2009-08-25 | CURRENT | 2000-03-14 | Active |
| Gareth John Osborn | BRIXTON NORTHFIELDS 4 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation |
| Gareth John Osborn | BRIXTON GREENFORD PARK LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Active |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (EQUITON) 4 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation |
| Gareth John Osborn | BRIXTON (EQUITON) 3 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation |
| Gareth John Osborn | BRIXTON (EQUITON) 5 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation |
| Gareth John Osborn | WOODSIDE GP LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Active |
| Gareth John Osborn | TRAFFORD PARK ESTATES LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation |
| Gareth John Osborn | BRIXTON WOODSIDE LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Liquidation |
| Gareth John Osborn | PREMIER GREENFORD GP LIMITED | Director | 2009-08-25 | CURRENT | 1999-07-20 | Active |
| Gareth John Osborn | BRIXTON EQUITON LIMITED | Director | 2009-08-25 | CURRENT | 1999-09-07 | Liquidation |
| Gareth John Osborn | BRIXTON SUB-HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-11-03 | Active |
| Gareth John Osborn | BRIXTON NORTHFIELDS 5 LIMITED | Director | 2009-08-25 | CURRENT | 2002-09-02 | Liquidation |
| Gareth John Osborn | BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2009-08-25 | CURRENT | 2002-09-02 | Active |
| Gareth John Osborn | BRIXTON NORTHFIELDS 1 LIMITED | Director | 2009-08-25 | CURRENT | 2003-06-02 | Liquidation |
| Gareth John Osborn | BRIXTON NORTHFIELDS 2 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-10 | Liquidation |
| Gareth John Osborn | BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-11 | Liquidation |
| Gareth John Osborn | BRIXTON NORTHFIELDS 3 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation |
| Gareth John Osborn | BRIXTON NORTHFIELDS 6 LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Liquidation |
| Gareth John Osborn | BRIXTON (ORIGIN) LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-12 | Active |
| Gareth John Osborn | BRIXTON PROPERTIES LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active |
| Gareth John Osborn | BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active |
| Gareth John Osborn | BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active |
| Gareth John Osborn | BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (EQUITON) 6 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (EQUITON) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 |
| Gareth John Osborn | BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Gareth John Osborn | BRIXTON (EQUITON) 2 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Gareth John Osborn | SEGRO ASSET MANAGEMENT LIMITED | Director | 2009-08-25 | CURRENT | 2001-04-25 | Active |
| Gareth John Osborn | B-SERV LIMITED | Director | 2009-08-25 | CURRENT | 2001-05-16 | Liquidation |
| Gareth John Osborn | BRIXTON (AXIS PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2002-04-18 | Active |
| Gareth John Osborn | BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 2003-10-22 | Liquidation |
| Gareth John Osborn | BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | Liquidation |
| Gareth John Osborn | BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Liquidation |
| Gareth John Osborn | BRIXTON PREMIER PARK LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Active |
| Gareth John Osborn | SLOUGH TRADING ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 1974-09-17 | Active |
| Gareth John Osborn | SEGRO (WATCHMOOR) LIMITED | Director | 2008-12-19 | CURRENT | 1989-05-24 | Active |
| Gareth John Osborn | SEGRO (CRP) LIMITED | Director | 2008-10-24 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (NECHELLS 1) LIMITED | Director | 2008-10-24 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (PORTSMOUTH) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (RUNCORN) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (SOUTHAMPTON) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (PUCKLECHURCH) LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (MITCHELL WAY) LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (MOTOR PARK) LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 |
| Gareth John Osborn | SEGRO (WESSEX FIELDS) LIMITED | Director | 2003-07-09 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 |
| Gareth John Osborn | SEGRO PROPERTIES LIMITED | Director | 2003-07-09 | CURRENT | 1948-01-31 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Ann Octavia Peters | DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active |
| Ann Octavia Peters | AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active |
| Ann Octavia Peters | UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active |
| Ann Octavia Peters | AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Ann Octavia Peters | DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Ann Octavia Peters | DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Ann Octavia Peters | SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active |
| Ann Octavia Peters | SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active |
| Ann Octavia Peters | SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
| Ann Octavia Peters | SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Ann Octavia Peters | SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Ann Octavia Peters | SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Ann Octavia Peters | SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Ann Octavia Peters | SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Ann Octavia Peters | SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Ann Octavia Peters | SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Ann Octavia Peters | SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Ann Octavia Peters | SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Ann Octavia Peters | SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Ann Octavia Peters | SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation |
| Ann Octavia Peters | SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Ann Octavia Peters | SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Ann Octavia Peters | SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation |
| Ann Octavia Peters | SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Ann Octavia Peters | SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Ann Octavia Peters | SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Ann Octavia Peters | SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active |
| Ann Octavia Peters | SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Ann Octavia Peters | SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Ann Octavia Peters | SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active |
| Ann Octavia Peters | SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active |
| Ann Octavia Peters | SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active |
| Ann Octavia Peters | ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active |
| Ann Octavia Peters | ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Ann Octavia Peters | SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active |
| Ann Octavia Peters | SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Ann Octavia Peters | SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active |
| Ann Octavia Peters | ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Ann Octavia Peters | SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active |
| Ann Octavia Peters | P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active |
| Ann Octavia Peters | SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active |
| Ann Octavia Peters | SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active |
| Ann Octavia Peters | SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active |
| Ann Octavia Peters | SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active |
| Ann Octavia Peters | SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active |
| Ann Octavia Peters | EXTENDFOLLOW LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 |
| Ann Octavia Peters | ROADSTAMP LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 |
| Ann Octavia Peters | VOCALSPRUCE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 |
| Ann Octavia Peters | BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2015-06-30 | CURRENT | 2003-04-07 | Active |
| Ann Octavia Peters | SEGRO (CRP) LIMITED | Director | 2015-06-30 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (MITCHELL WAY) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (MOTOR PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (NECHELLS 1) LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (PORTSMOUTH) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (PUCKLECHURCH) LIMITED | Director | 2015-06-30 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (RUNCORN) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (SOUTHAMPTON) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Ann Octavia Peters | SEGRO (WESSEX FIELDS) LIMITED | Director | 2015-06-30 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 |
| Ann Octavia Peters | BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON GUARANTEE 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2015-06-30 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 |
| Ann Octavia Peters | BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Ann Octavia Peters | EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 |
| Ann Octavia Peters | BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2015-06-30 | CURRENT | 2000-03-14 | Active |
| Ann Octavia Peters | BRIXTON NORTHFIELDS 4 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation |
| Ann Octavia Peters | BRIXTON GREENFORD PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (EQUITON) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation |
| Ann Octavia Peters | BRIXTON (EQUITON) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation |
| Ann Octavia Peters | BRIXTON (EQUITON) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation |
| Ann Octavia Peters | SEGRO (WATCHMOOR) LIMITED | Director | 2015-06-30 | CURRENT | 1989-05-24 | Active |
| Ann Octavia Peters | TRAFFORD PARK ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation |
| Ann Octavia Peters | THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2005-11-08 | Active |
| Ann Octavia Peters | SEGRO APP MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active |
| Ann Octavia Peters | SEGRO APP 4 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active |
| Ann Octavia Peters | SEGRO APP 3 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active |
| Ann Octavia Peters | SEGRO APP 2 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active |
| Ann Octavia Peters | SEGRO APP 1 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active |
| Ann Octavia Peters | SEGRO MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2011-12-01 | Liquidation |
| Ann Octavia Peters | TUDOR BURTON UPON TRENT LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active |
| Ann Octavia Peters | SEGRO (BARKING) LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-20 | Active |
| Ann Octavia Peters | SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-10 | Active |
| Ann Octavia Peters | SEGRO (BRACKMILLS) LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-03 | Active |
| Ann Octavia Peters | SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2015-06-30 | CURRENT | 2014-11-12 | Active |
| Ann Octavia Peters | ALLNATT LONDON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1962-01-29 | Active |
| Ann Octavia Peters | BRIXTON WOODSIDE LIMITED | Director | 2015-06-30 | CURRENT | 1998-11-09 | Liquidation |
| Ann Octavia Peters | PREMIER GREENFORD GP LIMITED | Director | 2015-06-30 | CURRENT | 1999-07-20 | Active |
| Ann Octavia Peters | BRIXTON EQUITON LIMITED | Director | 2015-06-30 | CURRENT | 1999-09-07 | Liquidation |
| Ann Octavia Peters | BRIXTON SUB-HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 1999-11-03 | Active |
| Ann Octavia Peters | BRIXTON NORTHFIELDS 5 LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Liquidation |
| Ann Octavia Peters | BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Active |
| Ann Octavia Peters | BRIXTON NORTHFIELDS 1 LIMITED | Director | 2015-06-30 | CURRENT | 2003-06-02 | Liquidation |
| Ann Octavia Peters | BRIXTON NORTHFIELDS 2 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-10 | Liquidation |
| Ann Octavia Peters | BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-11 | Liquidation |
| Ann Octavia Peters | BRIXTON NORTHFIELDS 3 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation |
| Ann Octavia Peters | BRIXTON NORTHFIELDS 6 LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Liquidation |
| Ann Octavia Peters | BRIXTON (ORIGIN) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Active |
| Ann Octavia Peters | BRIXTON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active |
| Ann Octavia Peters | BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active |
| Ann Octavia Peters | BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active |
| Ann Octavia Peters | BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (EQUITON) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (EQUITON) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 |
| Ann Octavia Peters | BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Ann Octavia Peters | BRIXTON (EQUITON) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Ann Octavia Peters | SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 1947-10-31 | Active |
| Ann Octavia Peters | SEGRO PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1948-01-31 | Active |
| Ann Octavia Peters | SEGRO INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1973-08-30 | Active |
| Ann Octavia Peters | SLOUGH TRADING ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1974-09-17 | Active |
| Ann Octavia Peters | BILTON LIMITED | Director | 2015-06-30 | CURRENT | 1936-07-03 | Active |
| Ann Octavia Peters | BILTON HOMES LIMITED | Director | 2015-06-30 | CURRENT | 1967-10-06 | Active |
| Ann Octavia Peters | SEGRO ASSET MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2001-04-25 | Active |
| Ann Octavia Peters | B-SERV LIMITED | Director | 2015-06-30 | CURRENT | 2001-05-16 | Liquidation |
| Ann Octavia Peters | BRIXTON (AXIS PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2002-04-18 | Active |
| Ann Octavia Peters | BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-10-22 | Liquidation |
| Ann Octavia Peters | BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Liquidation |
| Ann Octavia Peters | BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Liquidation |
| Ann Octavia Peters | HELIOS NORTHERN LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-08 | Active |
| Ann Octavia Peters | BRIXTON PREMIER PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active |
| Ann Octavia Peters | SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2005-12-15 | Liquidation |
| Ann Octavia Peters | SEGRO (UK LOGISTICS) LIMITED | Director | 2015-06-30 | CURRENT | 2013-10-22 | Liquidation |
| Ann Octavia Peters | TUDOR LUTTERWORTH LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-23 | Active |
| Ann Octavia Peters | SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active |
| Ann Octavia Peters | HELIOSLOUGH LIMITED | Director | 2012-10-04 | CURRENT | 2004-01-27 | Active |
| Ann Octavia Peters | BRIXTON LIMITED | Director | 2012-10-04 | CURRENT | 1924-12-11 | Active |
| Ann Octavia Peters | KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Director | 2009-06-22 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 |
| Ann Octavia Peters | KWACKER LIMITED | Director | 2009-06-22 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 |
| Ann Octavia Peters | SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 1972-05-15 | Active |
| Ann Octavia Peters | SEGRO FINANCE LIMITED | Director | 2009-06-22 | CURRENT | 1972-12-15 | Active |
| Ann Octavia Peters | SEGRO ADMINISTRATION LIMITED | Director | 2009-06-22 | CURRENT | 1972-12-15 | Active |
| Ann Octavia Peters | SEGRO NETHERLANDS HOLDING B.V. | Director | 2008-12-24 | CURRENT | 2008-11-03 | Active |
| Ann Octavia Peters | SEGRO EUROPE LIMITED | Director | 2008-07-08 | CURRENT | 2002-10-22 | Liquidation |
| Ann Octavia Peters | SEGRO CHUSA LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-18 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Andrew John Pilsworth | SEGRO (EMG UNIT 4) LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active |
| Andrew John Pilsworth | SEGRO (HOWBURY) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Liquidation |
| Andrew John Pilsworth | SEGRO (EMG UNIT 1) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active |
| Andrew John Pilsworth | SEGRO (EMG UNIT 2) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active |
| Andrew John Pilsworth | SEGRO (EMG MANAGEMENT COMPANY) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active |
| Andrew John Pilsworth | DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active |
| Andrew John Pilsworth | AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active |
| Andrew John Pilsworth | UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active |
| Andrew John Pilsworth | AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Andrew John Pilsworth | DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Andrew John Pilsworth | DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active |
| Andrew John Pilsworth | SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active |
| Andrew John Pilsworth | SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active |
| Andrew John Pilsworth | SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
| Andrew John Pilsworth | SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Andrew John Pilsworth | SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Andrew John Pilsworth | SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Andrew John Pilsworth | SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
| Andrew John Pilsworth | SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Andrew John Pilsworth | SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Andrew John Pilsworth | SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Andrew John Pilsworth | SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Andrew John Pilsworth | SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Andrew John Pilsworth | SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Andrew John Pilsworth | SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation |
| Andrew John Pilsworth | SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active |
| Andrew John Pilsworth | SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
| Andrew John Pilsworth | SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation |
| Andrew John Pilsworth | SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Andrew John Pilsworth | SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Andrew John Pilsworth | SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active |
| Andrew John Pilsworth | SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active |
| Andrew John Pilsworth | SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Andrew John Pilsworth | SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active |
| Andrew John Pilsworth | SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active |
| Andrew John Pilsworth | SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active |
| Andrew John Pilsworth | SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active |
| Andrew John Pilsworth | ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active |
| Andrew John Pilsworth | ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Andrew John Pilsworth | SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active |
| Andrew John Pilsworth | SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Andrew John Pilsworth | SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active |
| Andrew John Pilsworth | ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation |
| Andrew John Pilsworth | SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active |
| Andrew John Pilsworth | P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active |
| Andrew John Pilsworth | SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active |
| Andrew John Pilsworth | SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active |
| Andrew John Pilsworth | SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active |
| Andrew John Pilsworth | SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active |
| Andrew John Pilsworth | WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active |
| Andrew John Pilsworth | THE UK LOGISTICS (NOMINEE 2) LIMITED | Director | 2015-07-20 | CURRENT | 2005-11-09 | Active |
| Andrew John Pilsworth | THE UK LOGISTICS (NOMINEE 1) LIMITED | Director | 2015-07-20 | CURRENT | 2005-11-09 | Active |
| Andrew John Pilsworth | SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active |
| Andrew John Pilsworth | EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 |
| Andrew John Pilsworth | SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 1996-04-19 | Active |
| Andrew John Pilsworth | SEGRO COMMUNITIES LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-19 | Liquidation |
| Andrew John Pilsworth | SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active |
| Andrew John Pilsworth | SEGRO (LOOP) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation |
| Andrew John Pilsworth | SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
| Andrew John Pilsworth | THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2005-11-08 | Active |
| Andrew John Pilsworth | SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active |
| Andrew John Pilsworth | TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active |
| Andrew John Pilsworth | SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active |
| Andrew John Pilsworth | SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation |
| Andrew John Pilsworth | SEGRO (BARKING) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active |
| Andrew John Pilsworth | TUDOR BURTON UPON TRENT LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active |
| Andrew John Pilsworth | EXTENDFOLLOW LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 |
| Andrew John Pilsworth | ROADSTAMP LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 |
| Andrew John Pilsworth | VOCALSPRUCE LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 |
| Andrew John Pilsworth | HELIOSLOUGH LIMITED | Director | 2012-10-05 | CURRENT | 2004-01-27 | Active |
| Andrew John Pilsworth | BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2012-10-05 | CURRENT | 2003-04-07 | Active |
| Andrew John Pilsworth | SEGRO (CRP) LIMITED | Director | 2012-10-05 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (MITCHELL WAY) LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (MOTOR PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (NECHELLS 1) LIMITED | Director | 2012-10-05 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (PORTSMOUTH) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (PUCKLECHURCH) LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (RUNCORN) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (SOUTHAMPTON) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | SEGRO (WESSEX FIELDS) LIMITED | Director | 2012-10-05 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 |
| Andrew John Pilsworth | BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2012-10-05 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON GUARANTEE 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2012-10-05 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2012-10-05 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 |
| Andrew John Pilsworth | BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2012-10-05 | CURRENT | 2000-03-14 | Active |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS 4 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-20 | Liquidation |
| Andrew John Pilsworth | BRIXTON GREENFORD PARK LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Active |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (EQUITON) 4 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Liquidation |
| Andrew John Pilsworth | BRIXTON (EQUITON) 3 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation |
| Andrew John Pilsworth | BRIXTON (EQUITON) 5 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation |
| Andrew John Pilsworth | SEGRO (WATCHMOOR) LIMITED | Director | 2012-10-05 | CURRENT | 1989-05-24 | Active |
| Andrew John Pilsworth | TRAFFORD PARK ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Liquidation |
| Andrew John Pilsworth | SEGRO APP MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active |
| Andrew John Pilsworth | SEGRO APP 4 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active |
| Andrew John Pilsworth | SEGRO APP 3 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active |
| Andrew John Pilsworth | SEGRO APP 2 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active |
| Andrew John Pilsworth | SEGRO APP 1 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active |
| Andrew John Pilsworth | BRIXTON LIMITED | Director | 2012-10-05 | CURRENT | 1924-12-11 | Active |
| Andrew John Pilsworth | ALLNATT LONDON PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 1962-01-29 | Active |
| Andrew John Pilsworth | BRIXTON WOODSIDE LIMITED | Director | 2012-10-05 | CURRENT | 1998-11-09 | Liquidation |
| Andrew John Pilsworth | PREMIER GREENFORD GP LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-20 | Active |
| Andrew John Pilsworth | BRIXTON EQUITON LIMITED | Director | 2012-10-05 | CURRENT | 1999-09-07 | Liquidation |
| Andrew John Pilsworth | BRIXTON SUB-HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-11-03 | Active |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS 5 LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-02 | Liquidation |
| Andrew John Pilsworth | BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-02 | Active |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS 1 LIMITED | Director | 2012-10-05 | CURRENT | 2003-06-02 | Liquidation |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS 2 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-10 | Liquidation |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-11 | Liquidation |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS 3 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-20 | Liquidation |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS 6 LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-05 | Liquidation |
| Andrew John Pilsworth | BRIXTON (ORIGIN) LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-12 | Active |
| Andrew John Pilsworth | BRIXTON PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active |
| Andrew John Pilsworth | BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active |
| Andrew John Pilsworth | BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active |
| Andrew John Pilsworth | BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (EQUITON) 6 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (EQUITON) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 |
| Andrew John Pilsworth | BRIXTON (EQUITON) 2 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 |
| Andrew John Pilsworth | SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 1947-10-31 | Active |
| Andrew John Pilsworth | SEGRO PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 1948-01-31 | Active |
| Andrew John Pilsworth | SLOUGH TRADING ESTATE LIMITED | Director | 2012-10-05 | CURRENT | 1974-09-17 | Active |
| Andrew John Pilsworth | BILTON LIMITED | Director | 2012-10-05 | CURRENT | 1936-07-03 | Active |
| Andrew John Pilsworth | SEGRO ASSET MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2001-04-25 | Active |
| Andrew John Pilsworth | B-SERV LIMITED | Director | 2012-10-05 | CURRENT | 2001-05-16 | Liquidation |
| Andrew John Pilsworth | BRIXTON (AXIS PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-18 | Active |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2003-10-22 | Liquidation |
| Andrew John Pilsworth | BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | Liquidation |
| Andrew John Pilsworth | BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Liquidation |
| Andrew John Pilsworth | HELIOS NORTHERN LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-08 | Active |
| Andrew John Pilsworth | BRIXTON PREMIER PARK LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Active |
| Andrew John Pilsworth | ISOBEL & HENRY LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-28 | Active |
| Andrew John Pilsworth | KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 |
| Andrew John Pilsworth | KWACKER LIMITED | Director | 2011-12-07 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 |
| Andrew John Pilsworth | SEGRO CHUSA LIMITED | Director | 2011-12-07 | CURRENT | 2007-06-18 | Active |
| Andrew John Pilsworth | SEGRO INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 1973-08-30 | Active |
| Andrew John Pilsworth | SEGRO FINANCE LIMITED | Director | 2011-12-07 | CURRENT | 1972-12-15 | Active |
| Andrew John Pilsworth | BILTON HOMES LIMITED | Director | 2011-12-07 | CURRENT | 1967-10-06 | Active |
| Andrew John Pilsworth | SEGRO EUROPE LIMITED | Director | 2011-12-07 | CURRENT | 2002-10-22 | Liquidation |
| Andrew John Pilsworth | SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2011-12-07 | CURRENT | 2005-12-15 | Liquidation |
| Andrew John Pilsworth | SEGRO MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation |
| Andrew John Pilsworth | SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1972-05-15 | Active |
| Andrew John Pilsworth | SEGRO ADMINISTRATION LIMITED | Director | 2010-10-29 | CURRENT | 1972-12-15 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Justin Richard Read | CARILLION PLC | Director | 2017-12-01 | CURRENT | 1999-05-28 | Liquidation |
| Justin Richard Read | SEGRO PENSION SCHEME TRUSTEES LIMITED | Director | 2017-03-21 | CURRENT | 2014-12-08 | Active - Proposal to Strike off |
| Justin Richard Read | GRAINGER PLC | Director | 2017-02-13 | CURRENT | 1912-11-27 | Active |
| Justin Richard Read | IBSTOCK PLC | Director | 2017-01-01 | CURRENT | 2015-09-03 | Active |
| Justin Richard Read | VIVOUIN CONSULTING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off |
| Justin Richard Read | 44/46 ST. GEORGE'S DRIVE LTD. | Director | 1994-12-14 | CURRENT | 1992-11-09 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Philip Anthony Redding | EQUITON GP LIMITED | Director | 2009-10-08 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 |
| Philip Anthony Redding | WOODSIDE GP LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Active |
| Philip Anthony Redding | SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2009-06-22 | CURRENT | 1947-10-31 | Active |
| Philip Anthony Redding | ALLNATT LONDON PROPERTIES LIMITED | Director | 2008-10-24 | CURRENT | 1962-01-29 | Active |
| Philip Anthony Redding | BILTON LIMITED | Director | 2008-10-24 | CURRENT | 1936-07-03 | Active |