Segro Netherlands Holding B.V.

ActiveFC028743
Incorporated
3 November 2008 (18 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Ito-Toren
8th Floor
Gustav Mahlerplein 62
Amsterdam
Netherlands

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies
British
Born September 1974 (52)
Director · Appointed 24 May 2011
Also at The UK Logistics General Partner Limited, Segro JV Management Limited, Segro (Welham Green) Limited · more companies
British
Born November 1974
Director · Appointed 24 December 2008
Also at Segro (UK Energy) Limited · more companies
British
Born February 1969 (57)
Officer history (5 former)
31 January 2025
Appointed Simpson, Lawrence Elliot as Director
31 January 2025
Resigned Stokes, Henry Armstrong Allen as Director
5 May 2017
Appointed Stokes, Henry Armstrong Allen as Director
1 December 2016
Resigned Read, Justin Richard as Director
30 June 2015
Appointed Read, Justin Richard as Director
30 June 2015
Resigned Carlyon, Simon Andrew as Director
5 December 2011
Resigned Shankar, Siva as Director
24 May 2011
Appointed Pilsworth, Andrew John as Director
16 April 2009
Appointed Carlyon, Simon Andrew as Director
31 March 2009
Resigned Horler, Elizabeth Anne as Director
24 December 2008
Appointed Peters, Ann Octavia as Director
24 December 2008
Appointed Horler, Elizabeth Anne as Director
24 December 2008
Appointed Shankar, Siva as Director

Filings 48

DateDescriptionMade Up ToPagesPDF
21 October 2025Full accounts31 December 2024
18 February 2025Termination of appointment of a director
18 February 2025Appointment of a director
14 February 2025Full accounts31 December 2023
11 February 2025Details changed
Show all 48 filings

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