Advanced company searchLink opens in new window

PROLOGIS PINEHAM

Company number 05852494

Filter officers

Filter officers

Officers: 11 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

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
14 July 2006
Resigned on
10 July 2009
Nationality
British

HAMMONDS SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
14 July 2006

BRILEY, Andrew

Correspondence address
11 Blackthorne Close, Solihull, West Midlands, B91 1PF
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 July 2006
Resigned on
30 June 2008
Nationality
British
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
14 July 2006
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
14 July 2006
Resigned on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Kenneth Robert

Correspondence address
Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 July 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Company 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
14 July 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAMMONDS DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
20 June 2006
Resigned on
14 July 2006