PROLOGIS HOLDINGS (PED) LIMITED

Company number 05149739

14 officers / 11 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

STAINFORTH, Alan John

• Correspondence address: 31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 10 February 2007
• Nationality: British
• Occupation: Director

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2007
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 29 July 2004

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

CLEMENTS, David Brian

• Correspondence address: Seskin, Bullimore Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 July 2004
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 February 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 February 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chartered Surveyor

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 February 2007
• Resigned on: 30 June 2008
• 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: 10 February 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STAINFORTH, Alan John

• Correspondence address: 31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 July 2004
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2004
• Resigned on: 29 July 2004