- Company Overview for PROLOGIS GROUP HOLDINGS LIMITED (03365906)
- Filing history for PROLOGIS GROUP HOLDINGS LIMITED (03365906)
- People for PROLOGIS GROUP HOLDINGS LIMITED (03365906)
- More for PROLOGIS GROUP HOLDINGS LIMITED (03365906)
Officers: 27 officers / 23 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 2009
- 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
- 17 June 1997
- Resigned on
- 24 June 2002
- Nationality
- British
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 17 June 1997
BEASLEY, Colin John
- Correspondence address
- The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 6 August 1997
- Resigned on
- 14 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BELL, Michael
- Correspondence address
- Belmont Oaklands Lane, La Route De La Trini St Helier, Jersey, JE2 4JD
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 6 August 1997
- Resigned on
- 14 August 1998
- Nationality
- British
- Occupation
- Company Director
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
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
- 6 August 1997
- 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
CURTIS, Alan James
- Correspondence address
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 6 August 1997
- Resigned on
- 14 August 1998
- 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
- 17 June 1997
- 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
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
- 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
- 25 March 2003
- Resigned on
- 30 June 2008
- Nationality
- British
- Occupation
- Company Director
HODGE, Paul Antony
- Correspondence address
- 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 17 June 1997
- 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
- 6 August 1997
- Resigned on
- 3 January 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
MILLER, John Frederic
- Correspondence address
- Les Puits La Rue De La Croix, St Clement, Jersey, JE2 6LQ
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed on
- 6 August 1997
- Resigned on
- 14 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 6 August 1997
- Resigned on
- 14 August 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
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Director
- Appointed on
- 6 May 1997
- Resigned on
- 17 June 1997