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PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED

Company number 04464480

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Officers: 12 officers / 8 resignations

SMITH, Nicholas David Mayhew

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
Secretary
Appointed on
13 July 2009
Nationality
British
Occupation
Lawyer

SARJANT, Alan John

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
Director
Date of birth
September 1960
Appointed on
8 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Nicholas David Mayhew

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
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
Director
Date of birth
November 1968
Appointed on
1 November 2018
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
25 July 2002
Resigned on
10 July 2009
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
19 June 2002
Resigned on
25 July 2002

DALBY, Jason Andrew Denholm

Correspondence address
1135 Warwick Road, Solihull, West Midlands, B91 3HQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 July 2002
Resigned on
4 December 2002
Nationality
British
Country of residence
England
Occupation
Md Property Development

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
8 April 2010
Resigned on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
25 July 2002
Resigned on
17 September 2002
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
17 March 2003
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

READ, Jonathan Charles

Correspondence address
6 Prospect Lane, Solihull, West Midlands, B91 1HJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 September 2002
Resigned on
17 March 2003
Nationality
British
Country of residence
England
Occupation
Accountant

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
19 June 2002
Resigned on
25 July 2002