PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Company number 12341597

16 officers / 9 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 4 June 2021

UK Limited Company What's this?

• Registration number: 10831084

BOEKHOUT, Ewoud Adrian

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp, Legal And Compliance Operations

MANYIKA, Renda

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, Catherine Mary Elizabeth

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSALL, Debra Amy

• Correspondence address: Csc Capital Markets, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOEK, Cornelis Johannes

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp, Finance

WALKER, Jordina Roberta Therese

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALTER DOMUS (UK) LIMITED

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 4 June 2021

UK Limited Company What's this?

• Registration number: 07562881

HATCHER, Mark Graham

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 November 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOFLAND, Raoul Rene

• Correspondence address: Csc Capital Markets, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 June 2021
• Resigned on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KLEANTHOUS, Constantinos

• Correspondence address: Csc Capital Markets, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 4 June 2021
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Alexander Wilson

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 29 November 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEGYESI-SCHWARTZ, Nicholas Francis

• Correspondence address: Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 November 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOWACKI, John Paul, Mr.

• Correspondence address: Csc Capital Markets, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 4 June 2021
• Resigned on: 11 December 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

SCHIPPER, Gerardus Johannes

• Correspondence address: Csc Capital Markets, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2021
• Resigned on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STERNBERG, Aline

• Correspondence address: Csc Capital Markets, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 4 June 2021
• Resigned on: 11 December 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director