PROLOGIS INDUSTRIAL HOLDINGS LIMITED

Company number 06064492

17 officers / 13 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

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: 24 January 2007
• Resigned on: 10 February 2007
• Nationality: English
• Occupation: Director

ANDERSON, Gary Eugene

• Correspondence address: Beujenhorstlaan 14, Wassenaar, 2244 Gc, Netherlands
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 February 2007
• Resigned on: 23 December 2010
• Nationality: United States
• Country of residence: Netherlands
• Occupation: Company Director

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

CLEMENTS, David Brian

• Correspondence address: Seskin, Bullimore Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 January 2007
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 24 January 2007
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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

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

READ, Jonathan Charles

• Correspondence address: 6 Prospect Lane, Solihull, West Midlands, B91 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 January 2007
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAINFORTH, Alan John

• Correspondence address: 31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 January 2007
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Corin Robert

• Correspondence address: 15 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 January 2007
• Resigned on: 10 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Director