PROLOGIS (AZTEC) NUMBER 2 LIMITED

Company number 04533379

9 officers / 6 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: 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: 20 September 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: 12 September 2002
• Resigned on: 20 September 2002

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: 30 September 2013
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 1960
• Appointed on: 20 September 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2002
• Resigned on: 20 September 2002