LIBERTY PROPERTY TRUST UK LIMITED

Company number 05340012

13 officers / 10 resignations

BLEVINS, Andrew Joseph

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLIAMS, Robert Timothy

• Correspondence address: 26 Lancet Lane, Maidstone, Kent, ME15 9RY
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 15 May 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2005
• Resigned on: 15 February 2005

ALBURGER JR, George John

• Correspondence address: The Control Tower, 29 Liberty Square, Kings Hill, West Malling, Kent, England, ME19 4RG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 December 2005
• Resigned on: 31 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

CONDON, Nicholas Philip

• Correspondence address: 51 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 February 2005
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

HAGAN, Michael Thomas

• Correspondence address: 500 Chesterfield Pkwy, Malvern, Pa, United States, 19355
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2017
• Resigned on: 4 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

HANKOWSKY, William Paul

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 December 2005
• Resigned on: 4 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman President & Ceo

HARRISON, Jane Victoria

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROCHE, Elizabeth Susan

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 October 2005
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUBINCAM III, Paul Rice

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 March 2006
• Resigned on: 30 June 2014
• Nationality: United States
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2005
• Resigned on: 15 February 2005