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PROLOGIS (CUBIC BUILDING) LIMITED

Company number 06242429

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Officers: 10 officers / 7 resignations

SMITH, Nicholas David Mayhew

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

WESTON, Paul David

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

WOODBRIDGE, Robin Philip

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
Role Active
Director
Date of birth
October 1969
Appointed on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MASSON TAYLOR, Rohan Brainerd Muir

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, England, B90 8AH
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
21 February 2020
Nationality
British

COINC SECRETARIES LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
10 May 2007

HOOD, Jonathan Everett

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, England, B90 8AH
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 May 2007
Resigned on
21 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSON TAYLOR, Rohan Brainerd Muir

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, England, B90 8AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 May 2007
Resigned on
21 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERSON, Damaris Stella Lavinia Muir Margot

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, England, B90 8AH
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 June 2019
Resigned on
21 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Luke Scott Clifford

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, England, B90 8AH
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 June 2019
Resigned on
21 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COINC DIRECTORS LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
10 May 2007