PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

Company number 04373249

12 officers / 9 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 24 June 2002
• Nationality: British

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 20 February 2002

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 March 2009
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2002
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Company Director

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 March 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

READ, Jonathan Charles

• Correspondence address: 6 Prospect Lane, Solihull, West Midlands, B91 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 September 2002
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 February 2002
• Resigned on: 20 February 2002