THE PALLET NETWORK LIMITED

Company number 03868401

32 officers / 30 resignations

PRICE, Christian Lee

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Ian Stuart

• Correspondence address: Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England, WA4 4TQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWERS, John Henry

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Accountant

DAVIS, Joanne Lesley

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2020
• Resigned on: 31 May 2024

ELDRED, Richard

• Correspondence address: Field View, Back Lane Barnby, Newark, Nottinghamshire, NG24 2SD
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Company Director

ROBINSON, Paul

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 December 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• Resigned on: 29 October 1999

ASHTON, Peter David

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 November 2007
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BELSHAW, Graham

• Correspondence address: 12 Foxcovert Grove, Howden Le Wear, Crook, County Durham, DL15 8JA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 May 2002
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BOWERS, John Henry

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 May 2002
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURDETT, Roger Leonard

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 May 2010
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CORRWAY, Brian

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 August 2020
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

COURT, John Paul

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 March 2020
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Mark David

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DESREUMAUX, Sebastien Robert

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 September 2019
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DUGGAN, Mark

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 November 2014
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDRED, Richard

• Correspondence address: Field View, Back Lane Barnby, Newark, Nottinghamshire, NG24 2SD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 October 1999
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GARNER, John

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 November 2007
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GODFREY, David Haydn

• Correspondence address: Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 July 2007
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTE, Damien

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 June 2018
• Resigned on: 31 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

KENDALL, Mark Ivor

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 July 2013
• Resigned on: 29 May 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

LAFFEY, Alexander

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEONARD, Adam

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 May 2002
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics

MARCER, Victoria Helen

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MOURIK, Thomas Van

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2021
• Resigned on: 1 October 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NICHOLS, Rupert

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 2018
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Paul

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 July 2013
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCANLAN, James Arthur

• Correspondence address: 71 Clarence Road, Windsor, Berkshire, SL4 5AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 October 1999
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Robert

• Correspondence address: Interchange Place, Edmund Street, Birmingham, West Midlands, England, B3 2TA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Piyush Mepa Kanji

• Correspondence address: 7 Parkwood Avenue, Esher, Surrey, KT10 8DE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 January 2001
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

STOBART, William

• Correspondence address: Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 August 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director