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PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED

Company number 04821735

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Officers: 12 officers / 9 resignations

SMITH, Nicholas David Mayhew

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
Secretary
Appointed on
13 July 2009
Nationality
British
Occupation
Lawyer

SMITH, Nicholas David Mayhew

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
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
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
19 July 2004
Resigned on
10 July 2009
Nationality
British

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
19 July 2004

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
7 July 2003

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
30 September 2013
Resigned on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Brian Martin

Correspondence address
Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 July 2003
Resigned on
18 July 2003
Nationality
British
Country of residence
England
Occupation
Head Of Office

LEWIS, Mark Andrew

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

STEPHENSON, Mark William

Correspondence address
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 July 2003
Resigned on
19 July 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLING, Paul James

Correspondence address
Rotherwood, Rue De L'Eglise, St John, Jersey Je3 4ba, JE3 4BA
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 July 2003
Resigned on
18 July 2003
Nationality
British
Occupation
Chartered Accountant

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
4 July 2003
Resigned on
7 July 2003