Mark William STEPHENSON

Total number of appointments 177

PROLOGIS (BRADFORD RESIDENTIAL) LIMITED (06234871)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 10 July 2009
• Nationality: British

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED (04163753)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 10 July 2009
• Nationality: British

GRANGE PARK DEVELOPMENTS LIMITED (03715043)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 10 July 2009
• Nationality: British

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED (03014560)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 July 2009
• Nationality: British

ALCONBURY RAIL LIMITED (03476692)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

STANION PROPERTIES LIMITED (04061882)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

PROLOGIS (LIVERPOOL) LIMITED (04573440)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS HOLDINGS (CED II) LIMITED (05819532)

• Company status: Active
• 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

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS INDUSTRIAL HOLDINGS LIMITED (06064492)

• Company status: Active
• 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

PROLOGIS APEX PARK DC 3 (NO.1) LIMITED (04377683)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

ALCONBURY AVIATION LIMITED (03476402)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED (05887912)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Solictor

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED (04023290)

• Company status: Active
• 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

ALCONBURY HOLDINGS LIMITED (03504512)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED (FC028920)

• Company status: Converted / Closed
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Appointed on: 7 April 2009
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PROLOGIS CED II (NOMINEE) LIMITED (05822993)

• Company status: Active
• 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

ABBCOTT DEVELOPMENTS LIMITED (02307530)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED (02520780)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS INVESTMENTS LIMITED (02568171)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED (05151651)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Appointed on: 24 August 2004
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MIDPOINT PARK MANAGEMENT LIMITED (02679297)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

1 & 2 BUNCEFIELD LANE LIMITED (04316345)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED (04216655)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED (04334605)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS UK MOBILITY LIMITED (04334595)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED (04821735)

• Company status: Dissolved
• 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

PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED (04286245)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

DIRFT EAST MANAGEMENT LIMITED (03012284)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS (KETTERING C4/C5) LIMITED (06086846)

• Company status: Dissolved
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS (STP) LIMITED (02394556)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS (WESTERN EUROPE) LIMITED (05789984)

• Company status: Active
• 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

PROLOGIS (BILSTON) LIMITED (05250526)

• Company status: Active
• 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

PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED (06520966)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 July 2009
• Nationality: British

PROLOGIS (DIRFT RAIL) LIMITED (06429906)

• Company status: Active
• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 10 July 2009
• Nationality: British