PROLOGIS (COVENTRY) LIMITED

Company number 03367276

19 officers / 16 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: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

APPLEBY, Karen Marion Helga

• Correspondence address: Flat 2 18 High Street, Holt, Norfolk, NR25 6BH
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 1 July 1997
• Nationality: British

HARRIS, Jason Duncan

• Correspondence address: 31 Alderminster Road, Solihull, West Midlands, B91 3YT
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Accountant

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Director

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 10 July 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1997
• Resigned on: 21 May 1997

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 October 2004
• Resigned on: 30 June 2008
• 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 March 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: 1 July 1997
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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 March 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Co Director

HARRISON, Thomas Frederick Teviot

• Correspondence address: Hall Farm, Morston, Norfolk, NR25 7AA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 September 1998
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: 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: 1 July 1997
• Resigned on: 3 March 2001
• Nationality: British
• Occupation: 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

PRINGLE, Aileen

• Correspondence address: 12 Belgrave Crescent, Edinburgh, EH4 3AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1997
• Resigned on: 21 May 1997