PROLOGIS E.D. FUND LIMITED

Company number 05209508

18 officers / 15 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: 10 February 2007
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

WINFIELD, Corin Robert

• Correspondence address: 15 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 10 February 2007
• Nationality: English

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 August 2004
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 February 2007
• 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: 8 September 2004
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 August 2004
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 10 February 2007
• 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: 10 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 August 2004
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• 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: 10 February 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WINFIELD, Corin Robert

• Correspondence address: 15 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 September 2004
• Resigned on: 10 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountants

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 August 2004
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Insurance Company Official

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004