PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED

Company number 05999703

14 officers / 10 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
• Occupation: Lawyer

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

WOODBRIDGE, Robin Philip

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ASHMAN, Louise Jean

• Correspondence address: 74 Winster Avenue, Dorridge, Solihull, B93 8ST
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 9 November 2007
• Nationality: British

LAWRENCE, Richard Peter

• Correspondence address: 3 Ledwell, Shirley, Solihull, West Midlands, B90 1SL
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 31 December 2008
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 July 2009
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 16 November 2006

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: 25 November 2008
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Surveyor

JENKINS, Simon Charles

• Correspondence address: 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 August 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAWRENCE, Richard Peter

• Correspondence address: 3 Ledwell, Shirley, Solihull, West Midlands, B90 1SL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 November 2008
• Resigned on: 31 December 2008
• Nationality: British
• 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: 25 November 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 November 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 15 November 2006
• Resigned on: 16 November 2006