Segro (Waltham Assets) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSegro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-15 · No cessation recorded
Source record 199085659Show 2 ceased records
MP
Mr Michael Granger PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-15
Source record 209927409JA
Mr Jasbinder Singh AulukIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-15
Source record 209927410People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
AP
Ann PetersResigned director
Resigned 2021-12-15 · 2 yrs · Director
JF
Julia FooResigned secretary
Resigned 2021-12-15 · 1 yr
DP
David ProctorResigned director
Resigned 2021-12-15 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2021-12-15 · 1 yr · Director
AP
Andrew PilsworthResigned director
Resigned 2021-12-15 · 2 yrs · Director
KP
Kirk PereiraResigned director
Resigned 2021-05-24 · Group Chief Financial Officer
MP
Michael PhillipsResigned director
Resigned 1996-10-04 · 25 yrs · Director
ME
Michael EldridgeResigned director
Resigned 1996-10-04 · 10 yrs · Director
JA
Resigned 1996-10-04 · 25 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-10-03
CorpLondon Law Services LimitedResigned director
Resigned 1996-10-03
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active