PROLOGIS HOLDINGS LIMITED

Company number 03065584

26 officers / 22 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: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOODBRIDGE, Robin Philip

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 2 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 26 June 1995
• Resigned on: 24 June 2002
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1995
• Resigned on: 26 June 1995

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: Director

BROOKSHER, Kenneth Dane

• Correspondence address: 3329 East Bayaud Avenue, Appartment 1404, Denver 80209, Colorado
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 15 March 1999
• Resigned on: 21 December 2004
• Nationality: American
• Occupation: Company Director

CLEMENTS, David Brian

• Correspondence address: Magnolia House, 6 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 June 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Company Director

COURT, Gregory James

• Correspondence address: The Maples Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 June 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Company Director

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 January 2001
• Resigned on: 30 May 2008
• 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: 26 June 1995
• Resigned on: 3 March 2001
• 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 January 2001
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALTON, Maurice

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2008
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FEARNSIDE, James Nicholas

• Correspondence address: 7 Harris Close, Henley In Arden, Solihull, West Midlands, B95 5DE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 June 1995
• Resigned on: 31 March 1998
• 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: 1 November 2005
• 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: 25 March 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

HODGE, Paul Antony

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 1996
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Company Director

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 June 1995
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROBERTS, Peter Charles William

• Correspondence address: White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 June 1995
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUHAN, Andrew Joseph

• Correspondence address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 June 1995
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 June 2008
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SCHWARTZ, Jeffrey Howard

• Correspondence address: Uiter Weg 215, Aalsmeer, 1431 Ag, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 March 1999
• Resigned on: 9 May 2001
• Nationality: American
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1995
• Resigned on: 26 June 1995