PROLOGIS (STP) LIMITED

Company number 02394556

29 officers / 26 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

CHETTLE, David

• Correspondence address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 3 November 2006
• Nationality: British

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 30 October 2000
• Nationality: British

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 8 December 1997
• Nationality: British

STEPHENSON, Mark William

• 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

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 22 July 1998
• Nationality: British

BAKER WILBRAHAM, Richard

• Correspondence address: Rode Hall, Scholar Green, Cheshire, ST7 3QP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 22 October 1992
• Resigned on: 22 October 1994
• Nationality: British
• Occupation: Director

BELLAK, John George

• Correspondence address: Tittensor Chase, Staffordshire, ST12 9HH
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 22 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

BROTHERSTON, Ian David

• Correspondence address: 32 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 July 2006
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSTIN, Ronald Alan Stuart

• Correspondence address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 October 1992
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 November 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 January 1999
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Company Secretary/Solicitor

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: 3 November 2006
• 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: 3 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HAYNES, John Stuart Richard

• Correspondence address: 41 Main Street, Congerstone, Nuneaton, CV13 6LZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 1998
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INGE, George Patrick Francis

• Correspondence address: The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 January 1995
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 November 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONG, Peter Cyril

• Correspondence address: Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 22 October 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accountant

LUDLOW, Paul Arnott

• Correspondence address: Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 October 1992
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MATTHEWS, Colin Stephen

• Correspondence address: 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 July 2005
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

O'CONNELL, Vincent James

• Correspondence address: 2 Manor Farm Cottages Main Street, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 January 2001
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Surveyor

PAUL, Roderick Sayers

• Correspondence address: Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 April 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

PEMBERTON, Francis William Wingate, Sir

• Correspondence address: Enterprise House Maris Lane, Cambridge, CB2 2LE
• Role (Resigned): Director
• Date of birth: October 1916
• Appointed before: 22 October 1992
• Resigned on: 13 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 December 2001
• Resigned on: 31 August 2004
• Nationality: British And Australian
• Occupation: Director Of Companies

SARJANT, Alan John

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2010
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Mark Richard

• Correspondence address: 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 July 2005
• Resigned on: 13 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director