PROLOGIS MANAGEMENT LIMITED

Company number 05964682

15 officers / 12 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: 3rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role: Secretary
• Appointed on: 13 July 2009
• Nationality: British
• Occupation: Lawyer

SMITH, Nicholas David Mayhew

• Correspondence address: 3rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role: Director
• Date of birth: October 1968
• Appointed on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: 3rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CASSELLS, Peter

• Correspondence address: 21 Rue De Kopstal, L-9294 Kehlen, Luxemburg
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 2 February 2009
• Nationality: Irish
• Occupation: Company Director

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Solicitor

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 12 October 2006

CASSELLS, Peter

• Correspondence address: 21 Rue De Kopstal, L-9294 Kehlen, Luxemburg
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2006
• Resigned on: 2 February 2009
• Nationality: Irish
• Occupation: Company Director

CROOOKE, Jennifer Maria

• Correspondence address: 14 Botsford Road, Raynes Park, London, United Kingdom, SW20 9NP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 February 2009
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Vice President Investor Relations

GRIFFITHS, Andrew Donald

• Correspondence address: 3rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
• 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

JR, Malcolm Gordon Keiser

• Correspondence address: Gloucester Apartments, Apartment 9a, Ashburn Place, Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 May 2008
• Resigned on: 2 February 2009
• Nationality: United States
• Occupation: Director

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 October 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 February 2009
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN VELZEN, Linda Helena Maria

• Correspondence address: Eerste Schinkelstraat 39, Hs, 1075 Tw, Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 February 2009
• Resigned on: 3 September 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: First Vp Human Resources Europe

WATSON, Robert Joe

• Correspondence address: Gloucester Park Apartments, 4a Ashburn Place, Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 October 2006
• Resigned on: 30 May 2008
• Nationality: Us Citizen
• Occupation: Ceo

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 12 October 2006
• Resigned on: 12 October 2006