WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

23 officers / 20 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 17 January 2022

UK Limited Company What's this?

• Registration number: 08334728

KELLIE, Gordon James

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 February 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 10 November 2026

LOMBERG, Andrew Ian Philip, Mr.

• Correspondence address: The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 January 2022
• Nationality: South African,
• Place of residence: England
• Identity verification due: 10 November 2026

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: 28 October 2020
• Resigned on: 17 January 2022

UK Limited Company What's this?

• Registration number: 07562881

BIDEL, Coral

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 August 2022
• Resigned on: 1 September 2022
• Nationality: British
• Place of residence: England

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 April 2022
• Resigned on: 19 April 2022
• Nationality: British
• Place of residence: United Kingdom

BURBIDGE, Michael Anthony

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 3 August 2026
• Resigned on: 6 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FOSKITT, Sarah Louise

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 5 August 2024
• Resigned on: 30 August 2024
• Nationality: British
• Place of residence: United Kingdom

HATCHER, Mark Graham, Mr.

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 October 2020
• Resigned on: 17 January 2022
• Nationality: British
• Place of residence: United Kingdom

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: 28 October 2020
• Resigned on: 17 January 2022
• Nationality: British
• Place of residence: England

MARCOZ, Rinaldo Enrico

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 August 2026
• Resigned on: 6 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Rinaldo Enrico Marcoz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2023
• Resigned on: 1 September 2023
• Nationality: British
• Place of residence: United Kingdom

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: 28 October 2020
• Resigned on: 17 January 2022
• Nationality: British
• Place of residence: United Kingdom

MUTEERA, Jonathan Kudzanai

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 7 December 2023
• Resigned on: 10 January 2024
• Nationality: Zimbabwean
• Place of residence: England

SMITH, Davinia Elaine

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 August 2025
• Resigned on: 31 August 2025
• Nationality: Irish
• Place of residence: United Kingdom

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 August 2024
• Resigned on: 30 August 2024
• Nationality: Irish
• Place of residence: United Kingdom

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 6 November 2023
• Resigned on: 8 January 2024
• Nationality: Irish
• Place of residence: United Kingdom

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 August 2023
• Resigned on: 1 September 2023
• Nationality: Irish
• Place of residence: United Kingdom

TEE, Laura Elisabeth

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 3 August 2026
• Resigned on: 6 September 2026
• Nationality: New Zealander
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Laura Elisabeth Tee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 February 2026.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

TEE, Laura Elisabeth

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 7 April 2026
• Resigned on: 10 April 2026
• Nationality: New Zealander
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Laura Elisabeth Tee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 February 2026.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

TEE, Laura Elisabeth

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 August 2025
• Resigned on: 31 August 2025
• Nationality: New Zealander
• Place of residence: England

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 August 2022
• Resigned on: 1 September 2022
• Nationality: British
• Place of residence: United Kingdom

WONG, John Khay-Yan

• Correspondence address: The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 17 January 2022
• Resigned on: 7 February 2025
• Nationality: British
• Place of residence: England