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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

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Officers: 14 officers / 11 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
17 January 2022

UK Limited Company What's this?

Registration number
08334728

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,
Country of residence
England
Occupation
Vice President Fund Management

WONG, John Khay-Yan

Correspondence address
The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
May 1986
Appointed on
17 January 2022
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
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
Country of residence
England
Occupation
Alternate Director

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
Country of residence
England
Occupation
Alternate Director

HATCHER, Mark Graham

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
Country of residence
United Kingdom
Occupation
Managing 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
28 October 2020
Resigned on
17 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
United Kingdom
Occupation
Alternate 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
28 October 2020
Resigned on
17 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUTEERA, Jonathan Kudzanai, Mr.

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
Country of residence
England
Occupation
Director

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
Country of residence
England
Occupation
Alternate Director

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
Country of residence
England
Occupation
Alternate Director

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
Country of residence
United Kingdom
Occupation
Alternate Director