PROLOGIS ESTATES LIMITED

Company number 02702948

28 officers / 25 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
• Occupation: Lawyer

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

BUNNEY, Martin

• Correspondence address: 18 Ratcliffe Lane, Sheepy Magna, Atherstone, Warwickshire, CV9 3QY
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Solicitor

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Chartered Surveyor

HICKMAN, Albert Edward

• Correspondence address: Hallcroft Farm, Main Street, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TR
• Role (Resigned): Secretary
• Appointed on: 25 August 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Builder

KEIR, David Christopher Lindsay

• Correspondence address: Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Company Director

STANILAND, Richard

• Correspondence address: 17 Cavendish Crescent North, Nottingham, Nottinghamshire, NG7 1BA
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 25 August 1992
• Nationality: British

STEPHENSON, Mark William

• 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

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 24 June 2002
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 38 Littlemead Road, Shirley, Solihull, West Midlands, B90 1DP
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 29 December 1995
• Nationality: British

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 February 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

COLEY, Roy David

• Correspondence address: Rushey Fields Manor, Old Woodhouse, Loughborough, Leicestershire, LE12 8UW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 1992
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 June 1997
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 November 1994
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALBY, Jason Andrew Denholm

• Correspondence address: 1135 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 March 2001
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GILKES, Eric

• Correspondence address: Four Seasons School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

GILKES, Mary

• Correspondence address: Four Seasons School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

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: 30 September 2013
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 November 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

HICKMAN, Albert Edward

• Correspondence address: Hallcroft Farm, Main Street, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 25 August 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Builder

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 June 1997
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Company Director

KEIR, David Christopher Lindsay

• Correspondence address: Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Director

KEIR, David Christopher Lindsay

• Correspondence address: Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Property Developer

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 September 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MARCER, Charles Henry

• Correspondence address: Westcroft, High Street, Packington, Ashby De La Zouch Leicestershire, LE12
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 25 August 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Builder

SHATTOCK, Timothy Andrew

• Correspondence address: 98 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 December 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Chartered Surveyor

WEST, Andrew David

• Correspondence address: 3 Abbott Street, Long Eaton, Nottingham, NG10 1DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1992
• Resigned on: 25 August 1992
• Nationality: British
• Country of residence: United Kingdom