PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Company number 03980481

16 officers / 12 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

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

ASHMAN, Louise Jean

• Correspondence address: 74 Winster Avenue, Dorridge, Solihull, B93 8ST
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 9 November 2007
• Nationality: British

LAWRENCE, Richard Peter

• Correspondence address: 3 Ledwell, Dickens Heath, Solihull, West Midlands, Uk, B90 1SL
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 31 December 2008
• Nationality: Other

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 July 2009
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 22 December 2000

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: 25 November 2008
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Surveyor

HARRIS, Jason Duncan

• Correspondence address: 31 Alderminster Road, Solihull, West Midlands, B91 3YT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 March 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Accountant

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 December 2000
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Company Director

JENKINS, Simon Charles

• Correspondence address: 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4FY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 August 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 November 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 December 2003
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 February 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 22 December 2000